Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AGFE ADVISORY LIMITED
Company Information for

AGFE ADVISORY LIMITED

Devonshire House, 1 Devonshire Street, London, W1W 5DR,
Company Registration Number
08853089
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Agfe Advisory Ltd
AGFE ADVISORY LIMITED was founded on 2014-01-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Agfe Advisory Limited is a Private Limited Company registered in ENGLAND 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 ADVISORY LIMITED
 
Legal Registered Office
Devonshire House
1 Devonshire Street
London
W1W 5DR
Other companies in W1U
 
Filing Information
Company Number 08853089
Company ID Number 08853089
Date formed 2014-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts FULL
Last Datalog update: 2023-06-21 04:12:46
Primary Source:Companies House
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.

Company Officers of AGFE ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
RACHEL GUDRUN STEELE
 Company Secretary 2014-01-20
RICHARD WILLIAM ATTERBURY
 Director 2014-01-20
PAUL DANIEL ROLLES
 Director 2014-01-20
RACHEL GUDRUN STEELE
 Director 2014-01-20
BRENT COLIN WILLIAMS
 Director 2014-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
HOLGER N/A BEYER
 Director 2014-01-20 2014-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM ATTERBURY ALTA ADVISERS LIMITED Director 2017-02-07 CURRENT 1996-01-24 Active
RICHARD WILLIAM ATTERBURY BETTER GRAIN LIMITED Director 2016-07-01 CURRENT 2016-02-10 Active
RICHARD WILLIAM ATTERBURY FACTERN LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active - Proposal to Strike off
RICHARD WILLIAM ATTERBURY DRAPER OAKWOOD CAPITAL LIMITED Director 2015-10-12 CURRENT 2015-10-02 Active - Proposal to Strike off
RICHARD WILLIAM ATTERBURY NPC TRADING LIMITED Director 2012-07-16 CURRENT 2002-04-18 Active
RICHARD WILLIAM ATTERBURY NEW PHILANTHROPY CAPITAL Director 2012-05-30 CURRENT 2001-07-02 Active
PAUL DANIEL ROLLES AGFETE LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
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
PAUL DANIEL ROLLES AGFE AR LIMITED Director 2006-09-20 CURRENT 2006-09-20 Active - Proposal to Strike off
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 AR LIMITED Director 2014-04-17 CURRENT 2006-09-20 Active - Proposal to Strike off

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
2023-06-27SECOND GAZETTE not voluntary dissolution
2023-04-11FIRST GAZETTE notice for voluntary strike-off
2023-03-29Application to strike the company off the register
2023-02-16REGISTERED OFFICE CHANGED ON 16/02/23 FROM 55 Baker Street 3rd Floor South London W1U 8EW
2023-01-30Resolutions passed:<ul><li>Resolution Reduce share premium 24/01/2023</ul>
2023-01-30Resolutions passed:<ul><li>Resolution Reduce share premium 24/01/2023<li>Resolution reduction in capital</ul>
2023-01-30Solvency Statement dated 24/01/23
2023-01-30Statement of capital on GBP 1,100
2023-01-20CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-08-11AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2021-12-2120/12/21 STATEMENT OF CAPITAL GBP 80000
2021-12-21SH0120/12/21 STATEMENT OF CAPITAL GBP 80000
2021-07-26AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-07-21AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2019-07-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-07-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-11-15SH0124/03/17 STATEMENT OF CAPITAL GBP 52500
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-24SH0124/03/17 STATEMENT OF CAPITAL GBP 50000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-07-19AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-20AR0120/01/16 ANNUAL RETURN FULL LIST
2015-07-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-20AR0120/01/15 ANNUAL RETURN FULL LIST
2014-09-03RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2014-09-03SH0126/08/14 STATEMENT OF CAPITAL GBP 50000
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR HOLGER BEYER
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL GURDUN STEELE / 27/01/2014
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT COLIN WILLIAMS / 27/01/2014
2014-01-28CH03SECRETARY'S DETAILS CHNAGED FOR MISS RACHEL GUDRUN STEELE on 2014-01-27
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DANIEL ROLLES / 27/01/2014
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM ATTERBURY / 27/01/2014
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOLGER N/A BEYER / 27/01
2014-01-20AA01Current accounting period extended from 31/01/15 TO 31/03/15
2014-01-20NEWINCNew incorporation
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 ADVISORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ADVISORY 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 ADVISORY LIMITED 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 64999 - Financial intermediation not elsewhere classified

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

Outgoings
Business Rates/Property Tax
No properties were found where AGFE ADVISORY 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 ADVISORY 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 ADVISORY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1W 5DR