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Home > England & Wales Companies > AGATHON INTERNATIONAL LTD
Company Information for

AGATHON INTERNATIONAL LTD

21 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, LANCASHIRE, PR2 2YP,
Company Registration Number
08227925
Private Limited Company
Active

Company Overview

About Agathon International Ltd
AGATHON INTERNATIONAL LTD was founded on 2012-09-25 and has its registered office in Preston. The organisation's status is listed as "Active". Agathon International Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGATHON INTERNATIONAL LTD
 
Legal Registered Office
21 NAVIGATION BUSINESS VILLAGE
NAVIGATION WAY
PRESTON
LANCASHIRE
PR2 2YP
Other companies in TN40
 
Previous Names
KEFI CONSULTING LTD16/09/2014
AGATHON LTD16/05/2013
Filing Information
Company Number 08227925
Company ID Number 08227925
Date formed 2012-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB332034744  
Last Datalog update: 2023-10-07 20:29:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGATHON INTERNATIONAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & BUSINESS SERVICES LTD   GLEESON BESSENT (ACCOUNTANTS AND BUSINESS ADVISORS) LIMITED   GLEESON BESSENT TRUSTEE SERVICES LIMITED   JBL LONDON LIMITED   MMBA ACCOUNTANTS LIMITED   OXFORD AYTOUN LTD
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Company Officers of AGATHON INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
GRAHAM CHRISTOPHER LEE
Director 2012-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
PARISSA LEE
Director 2012-09-26 2015-06-18

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
2024-03-27Change of share class name or designation
2023-10-01CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-10-01MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2022-09-26CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2021-12-11Current accounting period extended from 31/03/22 TO 30/04/22
2021-12-11AA01Current accounting period extended from 31/03/22 TO 30/04/22
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-22AA01Current accounting period shortened from 30/09/22 TO 31/03/22
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2020-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-01-29AAMDAmended mirco entity accounts made up to 2019-09-30
2020-01-06CH01Director's details changed for Mr Graham Christopher Lee on 2019-12-24
2020-01-06PSC04Change of details for Mr Graham Christopher Lee as a person with significant control on 2019-12-24
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-02-27PSC04Change of details for Mr Graham Christopher Lee as a person with significant control on 2019-02-15
2019-02-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARISSA LEE
2019-02-14AP01DIRECTOR APPOINTED MS PARISSA LEE
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-05-22CH01Director's details changed for Mr Graham Christopher Lee on 2018-05-14
2018-05-22PSC04Change of details for Mr Graham Christopher Lee as a person with significant control on 2018-05-14
2018-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-04-19CH01Director's details changed for Mr Graham Christopher Lee on 2016-04-13
2016-04-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0125/09/15 ANNUAL RETURN FULL LIST
2015-09-28CH01Director's details changed for Mr Graham Christopher Lee on 2015-09-28
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PARISSA LEE
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF
2015-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0125/09/14 ANNUAL RETURN FULL LIST
2014-09-16RES15CHANGE OF COMPANY NAME 11/03/19
2014-09-16CERTNMCompany name changed kefi consulting LTD\certificate issued on 16/09/14
2014-09-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-29AR0125/09/13 ANNUAL RETURN FULL LIST
2013-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PARISSA LEE / 28/09/2013
2013-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHRISTOPHER LEE / 28/09/2013
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-05-16RES15CHANGE OF NAME 16/05/2013
2013-05-16CERTNMCOMPANY NAME CHANGED AGATHON LTD CERTIFICATE ISSUED ON 16/05/13
2012-09-26AP01DIRECTOR APPOINTED MS PARISSA LEE
2012-09-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AGATHON INTERNATIONAL LTD 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 AGATHON INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGATHON INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-04-30

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 AGATHON INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of AGATHON INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AGATHON INTERNATIONAL LTD
Trademarks
We have not found any records of AGATHON INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGATHON INTERNATIONAL LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as AGATHON INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AGATHON INTERNATIONAL LTD 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 AGATHON INTERNATIONAL LTD 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 AGATHON INTERNATIONAL LTD 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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