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AGILIENT INTERNATIONAL LIMITED - 22 Wycombe End, Beaconsfield, HP9 1NB, England, United Kingdom
Company Information
- Company registration number
- 08710027
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Wycombe End
- Beaconsfield
- HP9 1NB
- England 22 Wycombe End, Beaconsfield, HP9 1NB, England UK
Management
- Managing Directors
- PAYNE, Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-30
- Age Of Company 2013-09-30 10 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Mark Allan Le Masurier
- Mr Alan Payne
- Mrs Rebecca Jane Vidal
- -
- Mr Alan Payne
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGILIENT LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
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AGILIENT INTERNATIONAL LIMITED Company Description
- AGILIENT INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 08710027. Its current trading status is "live". It was registered 2013-09-30. It was previously called AGILIENT LIMITED. It has declared SIC or NACE codes as "62020". It has 1 director The latest accounts are filed up to 2021-03-31.It can be contacted at 22 Wycombe End .
Get AGILIENT INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agilient International Limited - 22 Wycombe End, Beaconsfield, HP9 1NB, England, United Kingdom
- 2013-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AGILIENT INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08710027#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08710027#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08710027#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-08) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-03) - AA
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confirmation-statement-with-updates (2020-10-09) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-20) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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termination-director-company-with-name-termination-date (2018-02-13) - TM01
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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cessation-of-a-person-with-significant-control (2018-06-06) - PSC07
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resolution (2018-06-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-06-22) - SH03
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capital-cancellation-shares (2018-06-22) - SH06
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change-person-director-company-with-change-date (2018-10-15) - CH01
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change-to-a-person-with-significant-control (2018-10-15) - PSC04
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confirmation-statement-with-updates (2018-10-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-15) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-10) - CS01
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change-to-a-person-with-significant-control (2017-10-05) - PSC04
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accounts-with-accounts-type-total-exemption-full (2017-05-25) - AA
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change-person-director-company-with-change-date (2017-05-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-27) - AD01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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change-person-director-company-with-change-date (2017-06-14) - CH01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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resolution (2016-08-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-04-26) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
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change-account-reference-date-company-current-extended (2016-11-25) - AA01
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capital-allotment-shares (2016-09-08) - SH01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
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certificate-change-of-name-company (2015-11-12) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA
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legacy (2014-12-09) - RPCH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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keyboard_arrow_right 2013
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incorporation-company (2013-09-30) - NEWINC
