AGENTOS PROPTECH GROUP LTD - CARDIFF
| Company Profile | Company Filings |
Overview
AGENTOS PROPTECH GROUP LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
AGENTOS PROPTECH GROUP LTD was incorporated 19 years ago on 31/03/2005 and has the registered number: 05409547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
AGENTOS PROPTECH GROUP LTD was incorporated 19 years ago on 31/03/2005 and has the registered number: 05409547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
AGENTOS PROPTECH GROUP LTD - CARDIFF
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
13 LAMBOURNE CRESCENT
CARDIFF
CF14 5GF
WALES
This Company Originates in : United Kingdom
Previous trading names include:
LETTING MANAGEMENT CENTRE LIMITED (until 29/04/2020)
LETTING MANAGEMENT CENTRE LIMITED (until 29/04/2020)
LINKLODGE LIMITED (until 28/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GLYN TROTT | Mar 1972 | British | Director | 2017-03-21 | CURRENT |
| PEAKE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-04-20 UNTIL 2017-04-04 | RESIGNED | ||
| BRYAN BUHAGIAR | British | Nominee Secretary | 2005-03-31 UNTIL 2005-04-20 | RESIGNED | |
| MR ROBIN AUBREY JONES | Oct 1959 | British | Director | 2005-04-20 UNTIL 2017-03-21 | RESIGNED |
| SUSAN BUHAGIAR | Jun 1960 | British | Nominee Director | 2005-03-31 UNTIL 2005-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Letmc Holdings Limited | 2018-03-28 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Glyn Trott | 2017-03-01 - 2018-03-28 | 3/1972 | Cardiff | Ownership of shares 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AgentOS Proptech Group Ltd Filleted accounts for Companies House (small and micro) | 2022-05-24 | 31-07-2021 | £235,686 Cash £309,475 equity |
| AgentOS Proptech Group Ltd Filleted accounts for Companies House (small and micro) | 2021-04-24 | 31-07-2020 | £207,975 Cash £279,054 equity |
| Letting Management Centre Limited Filleted accounts for Companies House (small and micro) | 2020-04-02 | 31-07-2019 | £208,548 Cash £316,994 equity |
| Letting Management Centre Limited Filleted accounts for Companies House (small and micro) | 2019-04-30 | 31-07-2018 | £277,047 Cash £108,620 equity |
| Dormant Company Accounts - LETTING MANAGEMENT CENTRE LIMITED | 2017-12-08 | 31-03-2017 | £2 equity |
| Dormant Company Accounts - LETTING MANAGEMENT CENTRE LIMITED | 2016-12-24 | 31-03-2016 | £2 equity |
| Dormant Company Accounts - LETTING MANAGEMENT CENTRE LIMITED | 2015-12-24 | 31-03-2015 | £2 equity |
| Dormant Company Accounts - LETTING MANAGEMENT CENTRE LIMITED | 2015-01-29 | 31-03-2014 | £2 equity |