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AGINCOURT 1415 LIMITED

Company Number
06456987
Status
Active
Incorporation Date
19 December 2007 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 182 Foster Hill Road
  • Bedford
  • MK41 7TB
  • Bedfordshire
  • United Kingdom
Industry Codes
  • 77.39: Renting and leasing of other machinery, equipment and tangible goods n.e.c. (UK SIC Classification 2007)
  • 77.39: Renting and leasing of other machinery, equipment and tangible goods n.e.c. (European Community NACE Rev 2)
  • 7730: Renting and leasing of other machinery, equipment and tangible goods (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-12-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

Company Addresses

182 FOSTER HILL ROAD, BEDFORD, MK41 7TB, United Kingdom

Official Register Entries

register id: Z155351X

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr James Pitter controls United Kingdom flag AGINCOURT 1415 LIMITED (United Kingdom, 19 Dec 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-03 Annual Accounts Unaudited abridged accounts made up to 2017-12-31 details
2017-12-19 Confirmation Statement Confirmation statement made on 2017-12-19 with updates details
2017-03-09 Registration of a charge Registration of charge 064569870005, created on 2017-02-28 details
2017-02-07 Registration of a charge Registration of charge 064569870004, created on 2017-02-06 details
2017-01-28 Annual Accounts Unaudited abridged accounts made up to 2016-12-31 details
2017-01-05 Confirmation Statement Confirmation statement made on 2016-12-19 with updates details
2016-09-10 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-16 Annual Return Annual return made up to 2015-12-19 with full list of shareholders details
2015-12-16 Filing dated 16 December 2015 Registration of a charge with Charles court order to extend. Charge code 064569870003, created on 2015-06-08 details
2015-02-22 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-07 Annual Return Annual return made up to 2014-12-19 with full list of shareholders details
2015-01-07 Return of allotment of shares Statement of capital following an allotment of shares on 2014-12-21 details
2014-10-22 Appointment of director Appointment of Mr James Pitter as a director on 2014-10-22 details
2014-07-27 Return of allotment of shares Statement of capital following an allotment of shares on 2014-06-30 details
2014-06-24 Termination of appointment of director Termination of appointment of Mark Pitter as a director details
2014-06-24 Appointment of director Appointment of Mrs Maria Pitter as a director details
2014-03-25 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-02-06 Termination of appointment of director Termination of appointment of James Pitter as a director details
2014-02-06 Appointment of director Appointment of Mr Mark Pitter as a director details
2013-12-22 Annual Return Annual return made up to 2013-12-19 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
77.39 Renting and leasing of other machinery, equipment and tangible goods n.e.c. 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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