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AGREEABLE NOTION LIMITED

Company Number
05329849
Status
Active
Incorporation Date
11 January 2005 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Bank Gallery
    High Street
  • Kenilworth
  • CV8 1LY
  • Warwickshire
  • United Kingdom
Industry Codes
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-01-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Katherine Pawlowicz controls United Kingdom flag AGREEABLE NOTION LIMITED (United Kingdom, 11 Jan 2005- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-03 Confirmation Statement Confirmation statement made on 2018-01-01 with updates details
2017-09-04 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-01-12 Confirmation Statement Confirmation statement made on 2017-01-01 with updates details
2016-09-29 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-07 Annual Return Annual return made up to 2016-01-01 with full list of shareholders details
2015-09-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-26 Change of secretary's details Secretary's details changed for Katherine Louise Pawlowicz on 2009-11-05 details
2015-01-16 Annual Return Annual return made up to 2015-01-01 with full list of shareholders details
2015-01-16 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 15 Woodland Avenue Coventry CV5 6DD details
2015-01-16 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to 15 Woodland Avenue Coventry CV5 6DD details
2014-11-27 Change of registered office address Registered office address changed from 4 Handcross Grove Green Lane Coventry West Midlands CV3 6DZ to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 2014-11-27 details
2014-10-07 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-05-08 Change of registered office address Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA on 2014-05-08 details
2014-01-14 Annual Return Annual return made up to 2014-01-01 with full list of shareholders details
2013-05-28 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-04-25 Change of director's details Director's details changed for Mr Robert Pawlowicz on 2013-04-24 details
2013-04-25 Change of director's details Director's details changed for Mrs Katharine Louise Pawlowicz on 2013-04-24 details
2013-04-25 Change of secretary's details Secretary's details changed for Katherine Louise Pawlowicz on 2013-04-24 details
2013-01-07 Annual Return Annual return made up to 2013-01-01 with full list of shareholders details
2012-10-26 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details

Industry codes alpha

Code Description Code scheme
62.09 Other information technology and computer service activities 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 May 29 2018

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