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 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
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 |
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 |