Founded in 2015, Agent Auto, classified under reg no. 09827036 is an active company. Currently registered at Dudley House, Mayfair W1J 9EH, London the company has been in the business for nine years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.
There is a single director in the company at the moment - Michael L., appointed on 15 October 2015. In addition, a secretary was appointed - Michael L., appointed on 15 October 2015. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Dudley House, Mayfair |
| Office Address2 | 169 Piccadilly |
| Town | London |
| Post code | W1J 9EH |
| Country of origin | United Kingdom |
| Registration Number | 09827036 |
| Date of Incorporation | Thu, 15th Oct 2015 |
| Industry | Non-trading company |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (82 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Secretary
Appointed: 15 October 2015
Position: Director
Appointed: 15 October 2015
The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Michael L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Michael L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | |||
| Other | |||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | |||
| Average Number Employees During Period | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Mvq, Floor 3, 45 Albemarle Street, Mayfair, London Mvq, 3rd Floor 45 Albemarle Street, Mayfair London, W1S 4JL W1S 4JL. Change occurred on January 4, 2024. Company's previous address: Dudley House, Mayfair 169 Piccadilly London W1J 9EH England. filed on: 4th, January 2024 |
address | Free Download (1 page) |
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