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AGON HOLDINGS ONE LIMITED - 5, Albany Courtyard, London, W1J 0HF, United Kingdom
Company Information
- Company registration number
- 09483598
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5
- Albany Courtyard
- London
- W1J 0HF
- United Kingdom 5, Albany Courtyard, London, W1J 0HF, United Kingdom UK
Management
- Managing Directors
- DE LASZLO, William Patrick
- OAKSHETT, Charles Henry Bowdler
- Company secretaries
- MBM SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-11
- Dissolved on
- 2023-03-14
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Agathos One (Gp) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-03-30
- Last Date: 2020-03-16
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AGON HOLDINGS ONE LIMITED Company Description
- AGON HOLDINGS ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 09483598. Its current trading status is "closed". It was registered 2015-03-11. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at 5 .
Get AGON HOLDINGS ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-20) - CS01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-07-30) - AA
keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-total-exemption-full (2018-01-29) - AAMD
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-03-13) - AP04
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confirmation-statement-with-updates (2017-03-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
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incorporation-company (2015-03-11) - NEWINC
