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The Open Database Of The Corporate World

AGNES ELECTRA LIMITED

Company Number
06941323
Status
Active
Incorporation Date
23 June 2009 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O Barnes Roffe Llp 3 Brook Business Centre
    Cowley Mill Road
  • Uxbridge
  • UB8 2FX
  • Middlesex
  • United Kingdom
Industry Codes
  • 86220: Specialist medical practice activities (UK SIC Classification 2007)
  • 96040: Physical well-being activities (UK SIC Classification 2007)
Latest Accounts Date
2016-06-30
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Jul 2017 (UK Crown Copyright)

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AGNES ELECTRA LIMITED (United Kingdom, 23 Jun 2009- ) controls United Kingdom flag THE TRANSFORMERS FITNESS LIMITED (United Kingdom, 14 Aug 2013- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-07-18 Confirmation Statement Confirmation statement made on 2017-06-23 with updates details
2017-07-17 Give notice of individual person with significant control Notification of David William Evans as a person with significant control on 2017-07-17 details
2017-07-17 Give notice of individual person with significant control Notification of Agnieszka Chlebinska as a person with significant control on 2017-07-17 details
2017-07-17 Change of director's details Director's details changed for Ms Agnieszka Chlebinska on 2017-07-17 details
2017-04-06 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-07-07 Annual Return Annual return made up to 2016-06-23 with full list of shareholders details
2016-04-12 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-07-14 Annual Return Annual return made up to 2015-06-23 with full list of shareholders details
2015-04-17 Return of allotment of shares Statement of capital following an allotment of shares on 2015-03-25 details
2015-04-17 Filing dated 17 April 2015 Resolutions details
2015-04-15 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-08-12 Annual Return Annual return made up to 2014-06-23 with full list of shareholders details
2014-03-27 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-07-05 Change of director's details Director's details changed for Agnieszka Chlebinska on 2013-07-01 details
2013-07-05 Annual Return Annual return made up to 2013-06-23 with full list of shareholders details
2013-02-14 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-07-17 Annual Return Annual return made up to 2012-06-23 with full list of shareholders details
2012-04-02 Annual Accounts Total exemption small company accounts made up to 2011-06-30 details
2011-08-11 Annual Return Annual return made up to 2011-06-23 with full list of shareholders details
2011-04-06 Annual Accounts Total exemption small company accounts made up to 2010-06-30 details

Industry codes alpha

Code Description Code scheme
96040 Physical well-being activities UK SIC Classification 2007 details
86220 Specialist medical practice 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 July 19 2017

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