AGENTS4RM INTERNATIONAL LIMITED
Overview
| Company Name | AGENTS4RM INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07009065 |
| 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 AGENTS4RM INTERNATIONAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AGENTS4RM INTERNATIONAL LIMITED located?
| Registered Office Address | 118 Pall Mall SW1Y 5EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGENTS4RM INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGENTS4FM INTERNATIONAL LIMITED | Sep 04, 2009 | Sep 04, 2009 |
What are the latest accounts for AGENTS4RM INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AGENTS4RM INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for AGENTS4RM INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 04, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Lionel Hugh Prodgers on Sep 04, 2022 | 2 pages | CH01 | ||
Change of details for Mr Lionel Hugh Prodgers as a person with significant control on Sep 04, 2022 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 04, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 04, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 04, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Sep 04, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mr Lionel Hugh Prodgers as a person with significant control on Sep 04, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Lionel Hugh Prodgers on Sep 04, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Lionel Hugh Prodgers on Sep 04, 2018 | 2 pages | CH01 | ||
Registered office address changed from 118 Pall Mall St James's London SW1Y 5EA England to 118 Pall Mall London SW1Y 5EA on Sep 12, 2018 | 1 pages | AD01 | ||
Change of details for Mr Lionel Hugh Prodgers as a person with significant control on Sep 04, 2018 | 2 pages | PSC04 | ||
Registered office address changed from 120 Pall Mall London SW1Y 5EA England to 118 Pall Mall St James's London SW1Y 5EA on Mar 14, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Confirmation statement made on Sep 04, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Lionel Hugh Prodgers on Jul 12, 2017 | 2 pages | CH01 | ||
Who are the officers of AGENTS4RM INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRODGERS, Lionel Hugh | Director | Pall Mall SW1Y 5EA London 118 England | England | British | Company Director | 36076890006 | ||||
| WILSON, David Anthony | Secretary | Eastwood Road N10 1NL London 7 | British | 146125710001 | ||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 140590730001 | |||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 14 | United Kingdom | British | Chartered Secretary | 138052940001 | ||||
| GOODLIFFE, Peter George | Director | Brighton Road RH11 9BO Crawley 4 Tilgate Business Park West Sussex United Kingdom | England | British | Director | 71675760004 | ||||
| HOLDSWORTH, Roderick Antony | Director | Tilgate Forest Business Park Brighton Road RH11 9BP Crawley 4 West Sussex England | England | British | Director | 98217960001 | ||||
| WAUD, Stephen Gilbert | Director | Tilgate Forest Business Park Brighton Road RH11 9BP Crawley 4 West Sussex England | England | British | Director | 2456790005 | ||||
| WILSON, David Anthony | Director | Eastwood Road N10 1NL London 7 | England | British | Company Director | 62779920002 |
Who are the persons with significant control of AGENTS4RM INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lionel Hugh Prodgers | Apr 06, 2016 | Pall Mall SW1Y 5EA London 118 England | No |
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