THE AGENCY GLOBAL LIMITED
Overview
| Company Name | THE AGENCY GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06469178 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE AGENCY GLOBAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE AGENCY GLOBAL LIMITED located?
| Registered Office Address | Unit 2 And 5 The Workshops Beehive Yard BA1 5BT Bath Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE AGENCY GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE DIRECT RESPONSE AGENCY LIMITED | Jan 10, 2008 | Jan 10, 2008 |
What are the latest accounts for THE AGENCY GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for THE AGENCY GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for THE AGENCY GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period extended from Jan 30, 2024 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Saman Mansourpour as a person with significant control on Aug 15, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Amy Mansourpour as a person with significant control on Aug 15, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Auk Investments Group Ltd as a person with significant control on Aug 15, 2024 | 2 pages | PSC02 | ||||||||||||||
Director's details changed for Miss Amy Stobie on Nov 11, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Miss Amy Stobie as a person with significant control on Nov 11, 2022 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||||||
Registration of charge 064691780003, created on Sep 28, 2022 | 28 pages | MR01 | ||||||||||||||
Satisfaction of charge 064691780002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 07, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 07, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jan 31, 2019 | 9 pages | AA | ||||||||||||||
Termination of appointment of Matthew John Rees as a director on Nov 25, 2019 | 1 pages | TM01 | ||||||||||||||
Who are the officers of THE AGENCY GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSOURPOUR, Amy | Director | Primrose Hill BA1 2UT Bath Barnbridge House Avon England | United Kingdom | British | 160735650004 | |||||
| MANSOURPOUR, Saman | Director | Primrose Hill BA1 2UT Bath Barnbridge House Avon England | United Kingdom | British | 127081830003 | |||||
| STOBIE, Amy | Secretary | 66 Combe Road Combe Down BA2 5HZ Bath | British | 127078710001 | ||||||
| PEMEX SERVICES LIMITED | Secretary | 3 The Fountain Centre Lensbury Avenue, Imperial Wharf SW6 2TW London | 124137900001 | |||||||
| REES, Matthew John | Director | Carriage Drive BS10 6TF Bristol 3 Tennyson Mews England | United Kingdom | British | 174935870002 | |||||
| AMERSHAM SERVICES LIMITED | Director | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Wi British Virgin Islands | 121550250001 | |||||||
| PEMEX SERVICES LIMITED | Director | 3 The Fountain Centre Lensbury Avenue, Imperial Wharf SW6 2TW London | 124137900001 |
Who are the persons with significant control of THE AGENCY GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Auk Investments Group Ltd | Aug 15, 2024 | Beehive Yard BA1 5BT Bath Unit 2 & 5 The Workshops United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Saman Mansourpour | Apr 06, 2016 | Primrose Hill BA1 2UT Bath Barnbridge House Somerset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Amy Mansourpour | Apr 06, 2016 | Primrose Hill BA1 2UT Bath Barnbridge House Somerset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0