AGENTS4RM INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
AGENTS4RM INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGENTS4RM INTERNATIONAL LIMITED was incorporated 14 years ago on 04/09/2009 and has the registered number: 07009065. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AGENTS4RM INTERNATIONAL LIMITED was incorporated 14 years ago on 04/09/2009 and has the registered number: 07009065. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AGENTS4RM INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
118 PALL MALL
LONDON
SW1Y 5EA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGENTS4FM INTERNATIONAL LIMITED (until 29/09/2011)
AGENTS4FM INTERNATIONAL LIMITED (until 29/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LIONEL HUGH PRODGERS | Aug 1951 | British | Director | 2009-09-04 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2009-09-04 UNTIL 2009-09-04 | RESIGNED | ||
MR DAVID ANTHONY WILSON | Feb 1956 | British | Director | 2009-09-04 UNTIL 2012-12-31 | RESIGNED |
MR STEPHEN GILBERT WAUD | Dec 1959 | British | Director | 2013-12-19 UNTIL 2015-01-30 | RESIGNED |
MR RODERICK ANTONY HOLDSWORTH | Feb 1966 | British | Director | 2013-12-19 UNTIL 2016-08-11 | RESIGNED |
PETER GEORGE GOODLIFFE | Apr 1958 | British | Director | 2015-01-30 UNTIL 2016-08-11 | RESIGNED |
DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Director | 2009-09-04 UNTIL 2009-09-04 | RESIGNED |
DAVID ANTHONY WILSON | British | Secretary | 2009-09-04 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lionel Hugh Prodgers | 2016-04-06 | 8/1951 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AGENTS4RM_INTERNATIONAL_L - Accounts | 2023-09-30 | 31-12-2022 | £395,315 equity |
Agents4RM International Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-24 | 31-12-2021 | £369,923 equity |
Agents4RM International Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £361,815 equity |
Agents4RM International Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-13 | 31-12-2019 | £293,352 equity |
Micro-entity Accounts - AGENTS4RM INTERNATIONAL LIMITED | 2019-09-17 | 31-12-2018 | £291,339 equity |
Agents4RM International Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-29 | 31-12-2017 | £1,467 Cash £297,226 equity |
Abbreviated Company Accounts - AGENTS4RM INTERNATIONAL LIMITED | 2016-07-27 | 31-12-2015 | £2,978 Cash £282,343 equity |
Agents4RM International Limited - Limited company - abbreviated - 11.6 | 2015-08-27 | 31-12-2014 | £7,149 Cash £278,960 equity |