FIRST AGENCY SOLUTIONS LIMITED
Overview
| Company Name | FIRST AGENCY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13072045 |
| 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 FIRST AGENCY SOLUTIONS LIMITED?
- Activities of conference organisers (82302) / Administrative and support service activities
Where is FIRST AGENCY SOLUTIONS LIMITED located?
| Registered Office Address | First Floor Axe & Bottle Court 70 Newcomen Street SE1 1YT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST AGENCY SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIRST AGENCY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for FIRST AGENCY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin Eugene Erwin as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Stefica Divkovic as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Edward Crispin Harry Stanger as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Surjit Kumar Bangar as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Barry Keith Richards on Dec 11, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 7 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | 1 pages | AD02 | ||
Appointment of Jtc (Uk) Limited as a secretary on Sep 15, 2023 | 2 pages | AP04 | ||
Termination of appointment of Halco Secretaries Limited as a secretary on Sep 15, 2023 | 1 pages | TM02 | ||
Who are the officers of FIRST AGENCY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom |
| 83237780001 | ||||||||||
| BANGAR, Surjit Kumar | Director | 70 Newcomen Street SE1 1YT London First Floor Axe & Bottle Court United Kingdom | England | British | 219673330001 | |||||||||
| DIVKOVIC, Stefica | Director | 70 Newcomen Street SE1 1YT London First Floor Axe & Bottle Court United Kingdom | Germany | German | 343338590001 | |||||||||
| ERWIN, Benjamin Eugene | Director | 70 Newcomen Street SE1 1YT London First Floor Axe & Bottle Court United Kingdom | United States | American | 264422360001 | |||||||||
| RICHARDS, Barry Keith | Director | 70 Newcomen Street SE1 1YT London First Floor Axe & Bottle Court United Kingdom | United States | British | 245424660009 | |||||||||
| RYAN-FABLE, Maureen | Director | 70 Newcomen Street SE1 1YT London First Floor Axe & Bottle Court United Kingdom | United States | American | 277428490001 | |||||||||
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 England |
| 146855460001 | ||||||||||
| STANGER, Edward Crispin Harry | Director | 70 Newcomen Street SE1 1YT London First Floor Axe & Bottle Court United Kingdom | United Kingdom | British | 149048350003 |
Who are the persons with significant control of FIRST AGENCY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Agency Solutions Holdings Limited | Dec 09, 2020 | 70 Newcomen Street SE1 1YT London First Floor Axe & Bottle Court United Kingdom | No | ||||||||||
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Natures of Control
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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