AGNA CONNECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAGNA CONNECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09083593
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGNA CONNECT LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is AGNA CONNECT LIMITED located?

    Registered Office Address
    Lower Ground Floor
    24 Conway Street
    W1T 6BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGNA CONNECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for AGNA CONNECT LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for AGNA CONNECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2016

    Statement of capital on Jun 19, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Aloshias Pallippadan Augustin as a director on Jun 15, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 2
    SH01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 2
    SH01
    incorporationJun 12, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of AGNA CONNECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAMALANATHAN, Kandiah
    24 Conway Street
    W1T 6BG London
    Lower Ground Floor
    United Kingdom
    Director
    24 Conway Street
    W1T 6BG London
    Lower Ground Floor
    United Kingdom
    United KingdomBritish56468640001
    AUGUSTIN, Aloshias Pallippadan
    24 Conway Street
    W1T 6BG London
    Lower Ground Floor
    United Kingdom
    Director
    24 Conway Street
    W1T 6BG London
    Lower Ground Floor
    United Kingdom
    EnglandBritish71474150001

    Who are the persons with significant control of AGNA CONNECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kandiah Kamalanathan
    24 Conway Street
    W1T 6BG London
    Lower Ground Floor
    Oct 10, 2016
    24 Conway Street
    W1T 6BG London
    Lower Ground Floor
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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