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The Open Database Of The Corporate World

AGREED FINANCE LTD

Company Number
03476801
Status
Active
Incorporation Date
5 December 1997 (almost 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Bahman Rahimi
Registered Address
  • Caspian House
    Timothys Bridge Road
  • Stratford-Upon-Avon
  • CV37 9NR
  • Warwickshire
  • United Kingdom
Industry Codes
  • 64910: Financial leasing (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Previous Names
  • B D R FINANCE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-01 Mr Bahman Rahimi controls United Kingdom flag AGREED FINANCE LTD (United Kingdom, 5 Dec 1997- ) Share Ownership details

Filings alpha

Filing Date Title Description
2016-12-21 Confirmation Statement Confirmation statement made on 2016-12-05 with updates details
2016-10-08 Annual Accounts Accounts for a small company made up to 2015-12-31 details
2016-01-11 Annual Return Annual return made up to 2015-12-05 with full list of shareholders details
2015-07-31 Annual Accounts Accounts for a small company made up to 2014-12-31 details
2014-12-22 Annual Return Annual return made up to 2014-12-05 with full list of shareholders details
2014-05-27 Annual Accounts Accounts for a small company made up to 2013-12-31 details
2013-12-20 Annual Return Annual return made up to 2013-12-05 with full list of shareholders details
2013-10-04 Annual Accounts Accounts for a small company made up to 2012-12-31 details
2013-01-03 Annual Return Annual return made up to 2012-12-05 with full list of shareholders details
2012-10-01 Annual Accounts Accounts for a small company made up to 2011-12-31 details
2011-12-22 Annual Return Annual return made up to 2011-12-05 with full list of shareholders details
2011-09-05 Annual Accounts Accounts for a small company made up to 2010-12-31 details
2011-04-19 Filing dated 19 April 2011 Resolutions details
2010-12-16 Change of director's details Director's details changed for Mr Bahman Rahimi on 2010-12-05 details
2010-12-16 Change of director's details Director's details changed for Dawn Rose Rahimi on 2010-12-05 details
2010-12-16 Change of secretary's details Secretary's details changed for Mr Bahman Rahimi on 2010-12-05 details
2010-12-16 Annual Return Annual return made up to 2010-12-05 with full list of shareholders details
2010-09-29 Annual Accounts Accounts for a small company made up to 2009-12-31 details
2009-12-10 Annual Return Annual return made up to 2009-12-05 with full list of shareholders details
2009-12-10 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details

Industry codes alpha

Code Description Code scheme
64910 Financial leasing UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 6 2017

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