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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFFICE CLEANING SERVICES LIMITED CRAWLEY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
18 BRECHIN PLACE LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
DE FACTO 2348 LIMITED LONDON ... GROUP 70100 - Activities of head offices
INCENTIVE LYNX SECURITY LIMITED BURY ST. EDMUNDS ENGLAND Active -... DORMANT 80100 - Private security activities
HAMMER WOOD CONSERVATION LIMITED EDENBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 02400 - Support services to forestry
BRITISH CARRIAGE DRIVING OXFORD ENGLAND Active SMALL 93199 - Other sports activities
ANGLIAN WATER DIRECT LIMITED HUNTINGDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
DALEBURY (NO.32) LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
INTERNATIONAL FACILITIES MANAGEMENT ASSOCIATION (UK) LIMITED LONDON ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
H2GO LIMITED HUNTINGDON UNITED KINGDOM Active -... DORMANT 99999 - Dormant Company
HYDE VALE LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
MACE OPERATE LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
AGENTS4RM LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RESOURCE4FM LTD CORSHAM Dissolved... DORMANT 99999 - Dormant Company
TRAINING4FM LIMITED CORSHAM Dissolved... DORMANT 99999 - Dormant Company
WAUD WINE CLUB LIMITED BLETCHINGLEY UNITED KINGDOM Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
WESTGATE COMMUNITY TRUST (CANTERBURY) LTD CANTERBURY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EFFECTIVE FACILITIES LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
WAUD WINES LIMITED BLETCHINGLEY UNITED KINGDOM Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINCOLN ADMINISTRATION LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
LINEDEAL LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KAZPHOSPHATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LABYRINTH VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
LONADEK LIMITED LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
LP CONSULTANCY INVESTCAP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
KEITHICK BIOGAS LIMITED LONDON ENGLAND Active SMALL 35210 - Manufacture of gas
LEEMING BIOGAS LIMITED LONDON ENGLAND Active SMALL 35210 - Manufacture of gas
W&S (2022) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LC SALES LLP LONDON ENGLAND Active FULL None Supplied