AGENTA GROUP LTD - SURREY


Company Profile Company Filings

Overview

AGENTA GROUP LTD is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
AGENTA GROUP LTD was incorporated 17 years ago on 01/08/2006 and has the registered number: 05892831. The accounts status is MICRO ENTITY.

AGENTA GROUP LTD - SURREY

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2021

Registered Office

19 GRAFTON CLOSE
SURREY
KT4 7JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2022 10/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS THELMA MAY BEVAN Nov 1943 British Director 2014-05-01 CURRENT
MR ROBERT NEIL BEVAN May 1941 British Director 2013-10-20 CURRENT
MRS LISA CLOSE Feb 1977 British Director 2010-08-02 UNTIL 2014-04-30 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-08-01 UNTIL 2006-08-02 RESIGNED
PHILIP HOWARD DAVIES British Director 2008-09-01 UNTIL 2010-08-02 RESIGNED
MRS THELMA MAY BEVAN Nov 1943 British Director 2006-08-11 UNTIL 2008-09-01 RESIGNED
MR ROBERT NEIL BEVAN May 1941 British Director 2006-08-11 UNTIL 2008-09-01 RESIGNED
MR ROBERT NEIL BEVAN May 1941 British Secretary 2006-08-11 UNTIL 2008-09-01 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-08-01 UNTIL 2006-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Neil Bevan 2016-04-06 5/1941 Worcester Park   Surrey Ownership of shares 25 to 50 percent
Mrs Thelma May Bevan 2016-04-06 11/1943 Worcester Park   Surrey Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Agenta Group Ltd 2022-08-30 31-08-2021 £-2,228 equity
Agenta Group Ltd 2021-05-29 31-08-2020 £-297 equity
Agenta Group Ltd 2020-08-29 31-08-2019 £1,957 equity
Agenta Group Ltd 2019-08-17 31-08-2018 £4,357 equity
Agenta Group Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-08-2017 £1,637 Cash £830 equity

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