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Agr Sun 14 Limited LONDON

Agr Sun 14 started in year 2014 as Private Limited Company with registration number 09101539. The Agr Sun 14 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 4th Floor Burlington Building. Postal code: W1B 4BG.

Currently there are 4 directors in the the firm, namely Neil F., Duncan R. and Oliver B. and others. In addition one secretary - Sarah C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Agr Sun 14 Limited Address / Contact

Office Address 4th Floor Burlington Building
Office Address2 19 Heddon Street
Town London
Post code W1B 4BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09101539
Date of Incorporation Wed, 25th Jun 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Neil F.

Position: Director

Appointed: 30 September 2020

Duncan R.

Position: Director

Appointed: 30 September 2020

Sarah C.

Position: Secretary

Appointed: 19 January 2015

Oliver B.

Position: Director

Appointed: 25 June 2014

Konrad A.

Position: Director

Appointed: 25 June 2014

Jennifer W.

Position: Secretary

Appointed: 22 June 2016

Resigned: 11 April 2019

Jason M.

Position: Director

Appointed: 19 January 2015

Resigned: 30 September 2020

Neil F.

Position: Director

Appointed: 23 October 2014

Resigned: 19 January 2015

Sebastian S.

Position: Director

Appointed: 23 October 2014

Resigned: 30 September 2020

Kai R.

Position: Secretary

Appointed: 25 June 2014

Resigned: 19 January 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Sun Midco 14 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sun Midco 14 Limited

4th Floor Burlington Building 19 Heddon Street, Limpsfield, London, England, W1B 4BG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09186430
Notified on 13 July 2016
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 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand999999999
Debtors111
Other Debtors111
Other
Net Current Assets Liabilities1 0001 0001 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
2024/03/06 - the day director's appointment was terminated
filed on: 13th, March 2024 		Free Download (1 page)

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