AGENT HOUSE INTERNATIONAL LTD - LONDON


Company Profile Company Filings

Overview

AGENT HOUSE INTERNATIONAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AGENT HOUSE INTERNATIONAL LTD was incorporated 8 years ago on 15/06/2016 and has the registered number: 10232700. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2022.

AGENT HOUSE INTERNATIONAL LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62090 - Other information technology service activities
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

17 CHURCH ROAD
LONDON
SE19 2TF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOMAS NASCISONIS May 1981 Lithuanian Director 2019-10-20 CURRENT
MR VILHELMAS NAVICKAS Jun 1984 Lithuanian Director 2016-06-15 UNTIL 2022-10-01 RESIGNED
MR. TOMAS NASCISONIS May 1981 Lithuanian Director 2016-06-15 UNTIL 2018-04-30 RESIGNED
IEVA NASCISONIENE Oct 1983 Lithuanian Director 2018-05-01 UNTIL 2019-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tomas Nascisonis 2023-09-01 5/1981 London   Ownership of shares 75 to 100 percent
Ieva Nascisoniene 2018-06-15 10/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Agent House Limited 2016-06-15 - 2018-06-15 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEMIKO LIMITED LONDON Active DORMANT 62012 - Business and domestic software development
SAVOY REALTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LETTINGS CLINIC LTD BROMLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
AGENT HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SEVEN STEPS ASIDE LIMITED BROMLEY ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
AGENT HOUSE FRANCHISE LTD LONDON ENGLAND Dissolved... DORMANT 68310 - Real estate agencies
MG NORD LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CRYPTO HOUSE CAPITAL LTD NORTHOLT ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
SKYLUM LTD NORTHOLT ENGLAND Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AGENT HOUSE INTERNATIONAL LTD 2021-10-28 30-06-2020 £32,100 equity
Micro-entity Accounts - AGENT HOUSE INTERNATIONAL LTD 2020-03-28 30-06-2019 £1,745 equity
Micro-entity Accounts - AGENT HOUSE INTERNATIONAL LTD 2019-03-20 30-06-2018 £1,295 equity
Micro-entity Accounts - AGENT HOUSE INTERNATIONAL LTD 2018-01-27 30-06-2017 £-313 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEMIKO LIMITED LONDON Active DORMANT 62012 - Business and domestic software development
SAVOY REALTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TRAVEL CURATED LTD LONDON ENGLAND Active MICRO ENTITY 79120 - Tour operator activities
GRACE & SKYE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56210 - Event catering activities