Agen (london) Limited, London

Agen (London) Limited is a private limited company. Situated at 5Th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ, the above-mentioned 8 years old business was incorporated on 2016-04-27 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in this company: Giovanni M. (appointed on 22 March 2022).
About
Name: Agen (london) Limited
Number: 10149497
Incorporation date: 2016-04-27
End of financial year: 30 April
 
Address: 5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Cristina C.
27 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Giovanni M.
27 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets 26,167 183,407 190,500 176,996 170,135 163,987
Total Assets Less Current Liabilities 47,390 - - - - -

The deadline for Agen (London) Limited confirmation statement filing is 2024-05-18. The latest confirmation statement was submitted on 2023-05-04. The due date for a subsequent accounts filing is 31 January 2025. Latest accounts filing was sent for the time period up to 30 April 2023.

2 persons of significant control are reported in the official register, namely: Cristina C. that has 1/2 or less of shares, 1/2 or less of voting rights. Giovanni M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 30th April 2023
filed on: 11th, October 2023 | accounts
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