Active
Company Information for AGSENZE LTD
3-3-6 STOREY HOUSE, WHITE CROSS BUSINESS PARK, LANCASTER, LA1 4XQ,
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Company Registration Number
09935769
Private Limited Company
Active |
Company Name | |
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AGSENZE LTD | |
Legal Registered Office | |
3-3-6 STOREY HOUSE WHITE CROSS BUSINESS PARK LANCASTER LA1 4XQ | |
Company Number | 09935769 | |
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Company ID Number | 09935769 | |
Date formed | 2016-01-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 02/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB269099453 |
Last Datalog update: | 2024-03-06 16:34:07 |
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Officer | Role | Date Appointed |
---|---|---|
DEVAKI BHATTA |
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JAMES COURTNEY THEOBALD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIOSENZE CONSULTING LTD | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
LABXERO LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active | |
ZIPPED LTD | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
STITCH CREATIVES LTD | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active - Proposal to Strike off | |
GROOVE BULB LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
TRICK BOOK LTD | Director | 2009-03-26 | CURRENT | 2009-03-26 | Active - Proposal to Strike off | |
COURTNEY 11 LTD | Director | 2008-12-01 | CURRENT | 2008-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR PAUL ANTHONY KOFFMAN | ||
APPOINTMENT TERMINATED, DIRECTOR BEN MCCARTHY | ||
DIRECTOR APPOINTED MR ALASTAIR WILLIS PETER COOPER | ||
CESSATION OF JAMES COURTNEY THEOBALD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
21/09/23 STATEMENT OF CAPITAL GBP 6.275 | ||
REGISTERED OFFICE CHANGED ON 02/10/23 FROM Agsenze Limited 7-1-8 Cameron House White Cross Business Park Lancaster LA1 4XF England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099357690001 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
18/11/21 STATEMENT OF CAPITAL GBP 3.5813 | ||
SH01 | 18/11/21 STATEMENT OF CAPITAL GBP 3.5813 | |
RES11 | Resolutions passed:
| |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/21 FROM Unit 7:1:8 Cameron House White Cross Industrial Estate South Road Lancaster LA1 4XQ England | |
CH01 | Director's details changed for Mr James Courtney Theobald on 2021-02-22 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 14/05/20 STATEMENT OF CAPITAL GBP 3.1569 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD GRESHAM | |
SH19 | Statement of capital on 2020-06-29 GBP 2.6026 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/03/20 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
PSC07 | CESSATION OF DEVAKI BHATTA AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEVAKI BHATTA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/19 FROM Parc House 25-37 Cowleaze Road Kingston upon Thames Surrey KT2 6DZ England | |
SH01 | 15/03/19 STATEMENT OF CAPITAL GBP 3.2626 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 15/03/19 STATEMENT OF CAPITAL GBP 3.1974 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/01/18 TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 15/07/17 STATEMENT OF CAPITAL;GBP 2.61 | |
SH01 | 12/05/17 STATEMENT OF CAPITAL GBP 2.61 | |
SH01 | 06/04/17 STATEMENT OF CAPITAL GBP 2.51 | |
SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 2.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR DEVAKI BHATTA | |
SH01 | 05/01/17 STATEMENT OF CAPITAL GBP 2 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP .0001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP .0001 | |
SH02 | Sub-division of shares on 2016-01-06 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 AGSENZE LTD
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AGSENZE LTD are:
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. |