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Company Information for

AGFE AR LIMITED

55 BAKER STREET, LONDON, W1U 8EW,
Company Registration Number
05941566
Private Limited Company
Active

Company Overview

About Agfe Ar Ltd
AGFE AR LIMITED was founded on 2006-09-20 and has its registered office in London. The organisation's status is listed as "Active". Agfe Ar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AGFE AR LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 8EW
Other companies in W1U
 
Previous Names
AGFE LIMITED25/05/2012
PRHB LIMITED10/09/2007
Filing Information
Company Number 05941566
Company ID Number 05941566
Date formed 2006-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts FULL
Last Datalog update: 2021-08-06 18:35:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGFE AR LIMITED
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Company Officers of AGFE AR LIMITED

Current Directors
Officer Role Date Appointed
RACHEL GUDRUN STEELE
Company Secretary 2007-12-14
PAUL DANIEL ROLLES
Director 2006-09-20
RACHEL GUDRUN STEELE
Director 2014-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
HOLGER N/A BEYER
Director 2008-12-17 2014-04-23
MICHELLE MARY BEYER
Company Secretary 2007-07-09 2007-12-14
HOLGER BEYER
Company Secretary 2006-09-20 2007-07-09
HOLGER BEYER
Director 2006-09-20 2007-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DANIEL ROLLES AGFETE LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
PAUL DANIEL ROLLES AGFE ADVISORY LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active
PAUL DANIEL ROLLES AGFE MANAGEMENT LIMITED Director 2007-12-10 CURRENT 2007-12-05 Active
PAUL DANIEL ROLLES AGFE GROUP LIMITED Director 2007-12-10 CURRENT 2007-12-10 Active
RACHEL GUDRUN STEELE COBALT RHENIUM GP LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
RACHEL GUDRUN STEELE COBALT RHENIUM ONE LIMITED Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2015-03-27
RACHEL GUDRUN STEELE AGFE ADVISORY LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-07-26AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-07-21AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-07-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-07-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-07-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 650
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 650
2015-09-21AR0120/09/15 ANNUAL RETURN FULL LIST
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 650
2014-09-22AR0120/09/14 ANNUAL RETURN FULL LIST
2014-08-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-24AP01DIRECTOR APPOINTED MISS RACHEL GUDRUN STEELE
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR HOLGER BEYER
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 650
2013-09-20AR0120/09/13 ANNUAL RETURN FULL LIST
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-09-20AR0120/09/12 ANNUAL RETURN FULL LIST
2012-09-20CH01Director's details changed for on
2012-07-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-25RES15CHANGE OF NAME 25/05/2012
2012-05-25CERTNMCompany name changed agfe LIMITED\certificate issued on 25/05/12
2012-05-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-20AR0120/09/11 ANNUAL RETURN FULL LIST
2011-07-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-09-21AR0120/09/10 ANNUAL RETURN FULL LIST
2010-09-20CH01Director's details changed for on
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/09 FROM 10 Royalty Studios 105 Lancaster Road London W11 1QF
2009-09-23363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-09-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-17288aDIRECTOR APPOINTED MR HOLGER N/A BEYER
2008-09-2988(2)CAPITALS NOT ROLLED UP
2008-09-23363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL ROLLES / 22/09/2008
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL ROLLES / 22/09/2008
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM UNIT 16 BASELINE BUSINESS STUDIOS, WHITCHURCH ROAD LONDON W11 4AT
2008-02-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-02-14225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2008-02-12RES13WILKINS KENNEDY AS AUDI 02/02/08
2007-12-28288aNEW SECRETARY APPOINTED
2007-12-28288bSECRETARY RESIGNED
2007-09-26363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-09-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-10CERTNMCOMPANY NAME CHANGED PRHB LIMITED CERTIFICATE ISSUED ON 10/09/07
2007-07-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-21288aNEW SECRETARY APPOINTED
2007-06-2888(2)RAD 19/06/07--------- £ SI 10000@.01=100 £ IC 748/848
2007-03-0588(2)RAD 22/02/07--------- £ SI 20000@.01=200 £ IC 548/748
2006-10-3188(2)RAD 25/09/06--------- £ SI 34800@.01=348 £ IC 200/548
2006-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AGFE AR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGFE AR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGFE AR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGFE AR LIMITED

Intangible Assets
Patents
We have not found any records of AGFE AR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGFE AR LIMITED
Trademarks
We have not found any records of AGFE AR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGFE AR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AGFE AR LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where AGFE AR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGFE AR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGFE AR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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