Agfa-gevaert Limited in 20 Colmore Circus Queensway BIRMINGHAM

Agfa-gevaert Limited BIRMINGHAM

Founded in 1909, Agfa-gevaert, classified under reg no. 00103198 is a liquidation company. Currently registered at C/o Teneo Financial Advisory Limited The Colmore Building B4 6AT, Birmingham the company has been in the business for one hundred and fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Thu, 31st Dec 2020.

Agfa-gevaert Limited Address / Contact

Office Address	C/o Teneo Financial Advisory Limited The Colmore Building
Office Address2	20 Colmore Circus Queensway
Town	Birmingham
Post code	B4 6AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00103198
Date of Incorporation	Tue, 25th May 1909
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	115 years old
Account next due date	Sat, 31st Dec 2022 (476 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 5th Jul 2023 (2023-07-05)
Last confirmation statement dated	Tue, 21st Jun 2022

Company staff

Frederick D.

Position: Director

Appointed: 04 January 2011

Erlend G.

Position: Director

Appointed: 18 August 2008

Adrian D.

Position: Secretary

Resigned: 31 December 2001

Stuart M.

Position: Director

Appointed: 01 June 2018

Resigned: 11 May 2021

Stuart M.

Position: Secretary

Appointed: 01 June 2018

Resigned: 11 May 2021

Joergen V.

Position: Director

Appointed: 01 May 2013

Resigned: 31 March 2017

David S.

Position: Director

Appointed: 04 January 2011

Resigned: 19 April 2013

Jeremy J.

Position: Secretary

Appointed: 30 October 2008

Resigned: 31 May 2018

Jeremy J.

Position: Director

Appointed: 30 October 2008

Resigned: 31 May 2018

Jeremy J.

Position: Secretary

Appointed: 18 February 2008

Resigned: 31 May 2018

Charlotte G.

Position: Director

Appointed: 18 February 2008

Resigned: 01 October 2008

Andrew M.

Position: Secretary

Appointed: 10 April 2006

Resigned: 18 February 2008

Adrian S.

Position: Director

Appointed: 10 April 2006

Resigned: 31 December 2007

Ingrid M.

Position: Director

Appointed: 14 October 2002

Resigned: 31 October 2006

Andre B.

Position: Director

Appointed: 14 March 2002

Resigned: 06 June 2003

Laurence R.

Position: Director

Appointed: 14 March 2002

Resigned: 31 January 2011

Barry S.

Position: Secretary

Appointed: 10 January 2002

Resigned: 10 April 2006

Wouter V.

Position: Director

Appointed: 01 May 2000

Resigned: 26 May 2000

Barry S.

Position: Director

Appointed: 01 January 2000

Resigned: 10 April 2006

Pierre C.

Position: Director

Appointed: 18 May 1999

Resigned: 24 April 2001

Heikki K.

Position: Director

Appointed: 29 September 1995

Resigned: 31 December 1999

Frierich H.

Position: Director

Appointed: 05 October 1994

Resigned: 18 May 1999

Lennart A.

Position: Director

Appointed: 01 July 1992

Resigned: 01 October 1999

Rene P.

Position: Director

Appointed: 12 July 1991

Resigned: 05 October 1994

Klaus G.

Position: Director

Appointed: 12 July 1991

Resigned: 05 October 1994

Adrian D.

Position: Director

Appointed: 12 July 1991

Resigned: 22 May 2001

Gustav A.

Position: Director

Appointed: 12 July 1991

Resigned: 31 December 1995

John W.

Position: Director

Appointed: 12 July 1991

Resigned: 30 June 1992

Moritz R.

Position: Director

Appointed: 24 April 1952

Resigned: 14 October 2002

People with significant control

Agfa Gevaert Nv

27, Septestraat 27,, 2640 Mortsel, Belgium

Legal authority	Belgian Law
Legal form	Private Limited Company (Nv)
Country registered	Belgium
Place registered	Belgium
Registration number	Be0003755692
Notified on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31

Balance Sheet
Current Assets	166 000	166 000
Net Assets Liabilities	159 014	159 014

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	14	14
Creditors	7 000	7 000
Net Current Assets Liabilities	159 000	159 000
Total Assets Less Current Liabilities	159 014	159 014

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 28th, January 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 28th, January 2022	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, December 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 10th, March 2015	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, March 2013	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, October 2012	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, November 2011	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, December 2009	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, September 2008	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, October 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, October 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, April 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, April 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, September 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, September 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, September 2003	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, September 2003	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 22nd, October 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 22nd, October 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, July 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, July 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 26th, June 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 26th, June 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 15th, July 1999	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 15th, July 1999	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 15th, June 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 15th, June 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 20th, June 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 20th, June 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 14th, June 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 14th, June 1996	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 27th, June 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 27th, June 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 29th, June 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 29th, June 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 19th, July 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 19th, July 1993	accounts	Free Download
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 7th, May 1992	accounts
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 7th, May 1992	accounts	Free Download
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 7th, August 1991	accounts
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 7th, August 1991	accounts	Free Download
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 11th, July 1990	accounts	Free Download
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 11th, July 1990	accounts
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 9th, June 1989	accounts
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 9th, June 1989	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 10th, November 1988	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 10th, November 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 8th, July 1987	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 8th, July 1987	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 1985 filed on: 16th, October 1986	accounts
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 1985 filed on: 16th, October 1986	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1984 filed on: 26th, June 1985	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1984 filed on: 26th, June 1985	accounts	Free Download

Agfa-gevaert Limited BIRMINGHAM

Agfa-gevaert Limited Address / Contact

Company Information / Profile

Company staff

Frederick D.

Erlend G.

Adrian D.

Stuart M.

Stuart M.

Joergen V.

David S.

Jeremy J.

Jeremy J.

Jeremy J.

Charlotte G.

Andrew M.

Adrian S.

Ingrid M.

Andre B.

Laurence R.

Barry S.

Wouter V.

Barry S.

Pierre C.

Heikki K.

Frierich H.

Lennart A.

Rene P.

Klaus G.

Adrian D.

Gustav A.

John W.

Moritz R.

People with significant control

Annual reports financial information

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