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Company Information for

AGKX LIMITED

4 STABLE STREET, LONDON, N1C 4AB,
Company Registration Number
06491230
Private Limited Company
Active

Company Overview

About Agkx Ltd
AGKX LIMITED was founded on 2008-02-01 and has its registered office in London. The organisation's status is listed as "Active". Agkx Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AGKX LIMITED
 
Legal Registered Office
4 STABLE STREET
LONDON
N1C 4AB
Other companies in N1C
 
Filing Information
Company Number 06491230
Company ID Number 06491230
Date formed 2008-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 03:09:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGKX LIMITED
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Company Officers of AGKX LIMITED

Current Directors
Officer Role Date Appointed
ANITA JOANNE SADLER
 Company Secretary 2009-01-28
IRENE MARY MORRISON
 Director 2014-06-20
CHRISTOPHER JAMES TUSHINGHAM
 Director 2014-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HENRY IRVING
 Director 2012-11-26 2014-06-20
CLARE LOUISE MOOR
 Director 2013-05-09 2014-06-20
CHARLOTTE MARCIA MURTAGH
 Director 2014-05-02 2014-06-20
JOANNE ELLEN ROWLANDS
 Director 2013-11-22 2014-06-20
AINE PATRICIA MCLOUGHLIN
 Director 2013-05-09 2014-05-02
SHARON ANN HANNIGAN
 Director 2013-02-15 2013-11-22
IRENE MARY MORRISON
 Director 2010-02-09 2013-02-15
CHRISTOPHER JAMES TUSHINGHAM
 Director 2010-02-09 2012-11-12
BARCLAYS WEALTH DIRECTORS (ISLE OF MAN) LIMITED
 Director 2008-02-01 2010-02-09
BARCLAYS WEALTH CORPORATE OFFICERS (ISLE OF MAN) LTD
 Company Secretary 2008-02-01 2009-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANITA JOANNE SADLER PGFKX LIMITED Company Secretary 2009-01-28 CURRENT 2008-02-01 Active
ANITA JOANNE SADLER STKX LIMITED Company Secretary 2009-01-28 CURRENT 2008-02-01 Active - Proposal to Strike off
ANITA JOANNE SADLER RMEKX LIMITED Company Secretary 2009-01-28 CURRENT 2008-02-01 Active
ANITA JOANNE SADLER MIFKX LIMITED Company Secretary 2009-01-28 CURRENT 2008-02-01 Active
ANITA JOANNE SADLER RNMKX LIMITED Company Secretary 2009-01-28 CURRENT 2008-02-01 Active
ANITA JOANNE SADLER GJTKX LIMITED Company Secretary 2009-01-28 CURRENT 2008-02-01 Active - Proposal to Strike off
ANITA JOANNE SADLER AJGKX LIMITED Company Secretary 2009-01-28 CURRENT 2008-02-01 Active
ANITA JOANNE SADLER DJGPKX LIMITED Company Secretary 2009-01-28 CURRENT 2008-02-01 Active
ANITA JOANNE SADLER AJSPKX LIMITED Company Secretary 2009-01-28 CURRENT 2008-02-01 Active
ANITA JOANNE SADLER PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED Company Secretary 2008-12-17 CURRENT 2007-07-31 Active
ANITA JOANNE SADLER PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED Company Secretary 2008-12-17 CURRENT 2007-07-31 Active
ANITA JOANNE SADLER PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED Company Secretary 2008-12-17 CURRENT 2005-02-28 Active
ANITA JOANNE SADLER PICCADILLY PLACE GENERAL PARTNER LIMITED Company Secretary 2008-12-17 CURRENT 2005-02-28 Active
ANITA JOANNE SADLER PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED Company Secretary 2008-12-17 CURRENT 2005-02-28 Active
ANITA JOANNE SADLER ARGENT PICCADILLY PLACE (NO.1) LIMITED Company Secretary 2008-12-17 CURRENT 2005-02-28 Active
ANITA JOANNE SADLER BRINDLEYPLACE LIMITED Company Secretary 2008-12-17 CURRENT 1988-05-25 Active - Proposal to Strike off
ANITA JOANNE SADLER ARGENT PICCADILLY PLACE (NO. 2) LIMITED Company Secretary 2008-12-17 CURRENT 2005-02-28 Active
ANITA JOANNE SADLER ARGENT BRINDLEYPLACE INVESTMENT LIMITED Company Secretary 2008-12-15 CURRENT 2002-12-19 Active - Proposal to Strike off
ANITA JOANNE SADLER ARGENT (STEVENSON SQUARE) LIMITED Company Secretary 2008-12-15 CURRENT 2006-07-19 Active - Proposal to Strike off
ANITA JOANNE SADLER ARGENT GROUP DEVELOPMENTS LIMITED Company Secretary 2008-12-15 CURRENT 1957-10-03 Active
ANITA JOANNE SADLER ARGENT (PICCADILLY GARDENS) LIMITED Company Secretary 2008-12-15 CURRENT 2001-06-14 Active - Proposal to Strike off
ANITA JOANNE SADLER ARGENT (PARADISE) LIMITED Company Secretary 2008-12-11 CURRENT 2001-06-14 Active - Proposal to Strike off
ANITA JOANNE SADLER ARGENT PROJECTS NO 4 GP LIMITED Company Secretary 2008-09-24 CURRENT 2008-07-22 Active
ANITA JOANNE SADLER ARGENT NOMINEE 1 LIMITED Company Secretary 2008-09-22 CURRENT 2008-09-22 Active
ANITA JOANNE SADLER ARGENT PROJECTS NO 4 NOMINEE LIMITED Company Secretary 2008-09-22 CURRENT 2008-09-22 Active
ANITA JOANNE SADLER ARGENT NOMINEE 2 LIMITED Company Secretary 2008-09-22 CURRENT 2008-09-22 Active
IRENE MARY MORRISON PGFKX LIMITED Director 2014-06-20 CURRENT 2008-02-01 Active
IRENE MARY MORRISON STKX LIMITED Director 2014-06-20 CURRENT 2008-02-01 Active - Proposal to Strike off
IRENE MARY MORRISON RMEKX LIMITED Director 2014-06-20 CURRENT 2008-02-01 Active
IRENE MARY MORRISON MIFKX LIMITED Director 2014-06-20 CURRENT 2008-02-01 Active
IRENE MARY MORRISON RNMKX LIMITED Director 2014-06-20 CURRENT 2008-02-01 Active
IRENE MARY MORRISON GJTKX LIMITED Director 2014-06-20 CURRENT 2008-02-01 Active - Proposal to Strike off
IRENE MARY MORRISON AJGKX LIMITED Director 2014-06-20 CURRENT 2008-02-01 Active
IRENE MARY MORRISON DJGPKX LIMITED Director 2014-06-20 CURRENT 2008-02-01 Active
IRENE MARY MORRISON AJSPKX LIMITED Director 2014-06-20 CURRENT 2008-02-01 Active
CHRISTOPHER JAMES TUSHINGHAM PGFKX LIMITED Director 2014-06-20 CURRENT 2008-02-01 Active
CHRISTOPHER JAMES TUSHINGHAM STKX LIMITED Director 2014-06-20 CURRENT 2008-02-01 Active - Proposal to Strike off
CHRISTOPHER JAMES TUSHINGHAM RMEKX LIMITED Director 2014-06-20 CURRENT 2008-02-01 Active
CHRISTOPHER JAMES TUSHINGHAM MIFKX LIMITED Director 2014-06-20 CURRENT 2008-02-01 Active
CHRISTOPHER JAMES TUSHINGHAM RNMKX LIMITED Director 2014-06-20 CURRENT 2008-02-01 Active
CHRISTOPHER JAMES TUSHINGHAM GJTKX LIMITED Director 2014-06-20 CURRENT 2008-02-01 Active - Proposal to Strike off
CHRISTOPHER JAMES TUSHINGHAM AJGKX LIMITED Director 2014-06-20 CURRENT 2008-02-01 Active
CHRISTOPHER JAMES TUSHINGHAM DJGPKX LIMITED Director 2014-06-20 CURRENT 2008-02-01 Active
CHRISTOPHER JAMES TUSHINGHAM AJSPKX LIMITED Director 2014-06-20 CURRENT 2008-02-01 Active
CHRISTOPHER JAMES TUSHINGHAM DERRY'S CROSS LIMITED Director 2014-05-23 CURRENT 2002-04-16 Active - Proposal to Strike off
CHRISTOPHER JAMES TUSHINGHAM IQ EQ TRUSTEE COMPANY (UK) LIMITED Director 2012-12-05 CURRENT 2002-09-12 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
2024-03-20Appointment of Joanne Elizabeth Massey as company secretary on 2024-03-12
2024-03-12Termination of appointment of David Scudder on 2024-03-12
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-03-31APPOINTMENT TERMINATED, DIRECTOR IRENE MARY MORRISON
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-25Second filing for the termination of Christtopher James Tushingham
2023-01-04DIRECTOR APPOINTED MR STUART MARCUS GIBSON
2023-01-04DIRECTOR APPOINTED OLIVER GEORGE WEBSTER
2023-01-03APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES TUSHINGHAM
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-13AP03Appointment of David Scudder as company secretary on 2022-05-13
2022-05-13TM02Termination of appointment of Anita Joanne Sadler on 2022-05-13
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TUSHINGHAM / 29/07/2016
2017-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE MARY MORRISON / 29/07/2016
2016-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-03AR0101/02/16 ANNUAL RETURN FULL LIST
2015-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0101/02/15 ANNUAL RETURN FULL LIST
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MARCIA MURTAGH
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ROWLANDS
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR CLARE MOOR
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW IRVING
2014-06-27AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES TUSHINGHAM
2014-06-27AP01DIRECTOR APPOINTED IRENE MARY MORRISON
2014-05-13AP01DIRECTOR APPOINTED CHARLOTTE MARCIA MURTAGH
2014-05-13CH01Director's details changed for Joanne Ellen Rowlands on 2014-05-01
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR AINE MCLOUGHLIN
2014-02-10RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-02-01
2014-02-10ANNOTATIONClarification
2014-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03AR0101/02/14 ANNUAL RETURN FULL LIST
2013-11-29AP01DIRECTOR APPOINTED JOANNE ELLEN ROWLANDS
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR SHARON HANNIGAN
2013-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-15AP01DIRECTOR APPOINTED CLARE LOUISE MOOR
2013-05-14AP01DIRECTOR APPOINTED AINE PATRICIA MCLOUGHLIN
2013-04-08AP01DIRECTOR APPOINTED SHARON ANN HANNIGAN
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR IRENE MORRISON
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF
2013-02-05AR0101/02/13 FULL LIST
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TUSHINGHAM
2012-11-28AP01DIRECTOR APPOINTED ANDREW HENRY IRVING
2012-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-03AR0101/02/12 FULL LIST
2011-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-07-21AA01CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-02-02AR0101/02/11 FULL LIST
2010-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-25AR0101/02/10 FULL LIST
2010-02-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARCLAYS WEALTH DIRECTORS (ISLE OF MAN) LIMITED / 01/10/2009
2010-02-22TM01TERMINATE DIR APPOINTMENT
2010-02-22AP01DIRECTOR APPOINTED IRENE MARY MORRISON
2010-02-22AP01DIRECTOR APPOINTED CHRISTOPHER JAMES TUSHINGHAM
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR BARCLAYS WEALTH DIRECTORS (ISLE OF MAN) LIMITED
2009-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-18363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-03-18288bAPPOINTMENT TERMINATED SECRETARY BARCLAYS WEALTH CORPORATE OFFICERS (ISLE OF MAN) LTD
2009-03-18288aSECRETARY APPOINTED ANITA JOANNE SADLER
2008-04-15288cSECRETARY'S CHANGE OF PARTICULARS / WALBROOK (IOM) SECRETARIES LIMITED / 31/03/2008
2008-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / WALBROOK DIRECTORS (NO.5) LIMITED / 31/03/2008
2008-02-01NEWINCINCORPORATION 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 AGKX 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 AGKX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGKX 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
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AGKX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 1
Cash Bank In Hand 2013-01-01 £ 1
Shareholder Funds 2013-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGKX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGKX LIMITED
Trademarks
We have not found any records of AGKX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGKX 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 AGKX LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN 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
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AGKX 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 AGKX 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 AGKX 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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    Other companies at postcode N1C 4AB