AGENTS OF DISTINCTION LTD

AGENTS OF DISTINCTION LTD

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

    Company NameAGENTS OF DISTINCTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15197799
    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 AGENTS OF DISTINCTION LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is AGENTS OF DISTINCTION LTD located?

    Registered Office Address
    24 Oswald Road Chorlton Cum Hardy
    M21 9LP Manchester
    Greater Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AGENTS OF DISTINCTION LTD?

    Previous Company Names
    Company NameFromUntil
    AGENT OF DISTINCTION LTDOct 09, 2023Oct 09, 2023

    What are the latest accounts for AGENTS OF DISTINCTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for AGENTS OF DISTINCTION LTD?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for AGENTS OF DISTINCTION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed agent of distinction LTD\certificate issued on 26/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 26, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 25, 2024

    RES15

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 09, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 09, 2023

    Statement of capital on Oct 09, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of AGENTS OF DISTINCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGING, James Patrick
    Chorlton Cum Hardy
    M21 9LP Manchester
    24 Oswald Road
    Greater Manchester
    United Kingdom
    Director
    Chorlton Cum Hardy
    M21 9LP Manchester
    24 Oswald Road
    Greater Manchester
    United Kingdom
    United KingdomBritish88129300003

    Who are the persons with significant control of AGENTS OF DISTINCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Patrick Mcging
    Chorlton Cum Hardy
    M21 9LP Manchester
    24 Oswald Road
    Greater Manchester
    United Kingdom
    Oct 09, 2023
    Chorlton Cum Hardy
    M21 9LP Manchester
    24 Oswald Road
    Greater Manchester
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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