Agent Anonyme Limited. Head office in London. Check Director.

Agent Anonyme Limited, London

Agent Anonyme Limited is a private limited company. Registered at 29 Brook Mews North, London W2 3BW, the aforementioned 18 years old enterprise was incorporated on 2005-10-05 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this enterprise: Daphne G. (appointed on 28 March 2008). Moving on to the secretaries (1 in total), we can name: Emma P. (appointed on 14 November 2011).

About
Name: Agent Anonyme Limited
Number: 05584370
Incorporation date: 2005-10-05
End of financial year: 31 October


Address:	29 Brook Mews North London W2 3BW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Daphne G.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	16,540	16,317	26,437	20,190	51,263	58,778	37,415	16,172
Fixed Assets	343,182	337,236	332,880	331,946	329,142	324,274	322,473	318,295
Total Assets Less Current Liabilities	-3,226,443	-3,777,831	-4,355,042	-4,837,291	-5,453,087	-5,929,314	-6,454,788	-7,059,724

The target date for Agent Anonyme Limited confirmation statement filing is 2024-10-19. The previous confirmation statement was filed on 2023-10-05. The date for the next annual accounts filing is 31 July 2024. Last accounts filing was submitted for the time up to 31 October 2022.

1 person of significant control is listed in the official register, an only professional Daphne G. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 28th, July 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 28th, July 2023 \| accounts	Free Download (10 pages)
AD01	Change of registered address from 93a Harley Street London W1G 6AE England on 2023/03/01 to 29 Brook Mews North London W2 3BW filed on: 1st, March 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 25th, October 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 14th, July 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 15th, July 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 22nd, July 2019 \| accounts	Free Download (10 pages)
AD01	Change of registered address from Flat 45 2 Mansfield Street London W1G 9NF England on 2017/07/10 to 93a Harley Street London W1G 6AE filed on: 10th, July 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 8th, May 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 3rd, August 2016 \| accounts	Free Download (7 pages)
AD01	Change of registered address from C/O Emma Prideaux 19 Motcomb Street Flr 2 the Pantechnicon Building London SW1X 8LB on 2016/04/18 to Flat 45 2 Mansfield Street London W1G 9NF filed on: 18th, April 2016 \| address	Free Download (1 page)
CH03	On 2016/04/01 secretary's details were changed filed on: 15th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/05 filed on: 30th, October 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/30 capital
AA	Partial exemption accounts for the period ending 2014/10/31 filed on: 25th, June 2015 \| accounts	Free Download (5 pages)
CH03	On 2014/10/13 secretary's details were changed filed on: 14th, October 2014 \| officers	Free Download (1 page)
CH01	On 2014/10/13 director's details were changed filed on: 14th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/05 filed on: 10th, October 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/10 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 19th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/05 filed on: 11th, October 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/11 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 16th, July 2013 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2013/06/12 from Flat 18 51 South Street London W1K 2XL filed on: 12th, June 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 5th, November 2012 \| accounts	Free Download (5 pages)
CH01	On 2012/11/01 director's details were changed filed on: 1st, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/05 filed on: 1st, November 2012 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2011/11/30 filed on: 30th, November 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on 2011/11/18 from 16 Old Bailey London EC4M 7EG filed on: 18th, November 2011 \| address	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/11/18 filed on: 18th, November 2011 \| officers	Free Download (2 pages)
AP03	On 2011/11/18, company appointed a new person to the position of a secretary filed on: 18th, November 2011 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/05 filed on: 7th, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 3rd, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/05 filed on: 6th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 26th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/05 filed on: 9th, October 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 11th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/10/07 with complete member list filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
288a	On 2008/03/29 Director appointed filed on: 29th, March 2008 \| officers	Free Download (1 page)
288b	On 2008/03/28 Appointment terminated director filed on: 28th, March 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 4th, March 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/10/08 with complete member list filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/08 with complete member list filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 15th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 15th, February 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 15th, February 2007 \| resolution
RESOLUTIONS	Election resolution filed on: 15th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 15th, February 2007 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 15th, February 2007 \| resolution	Free Download
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, October 2005 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 5th, October 2005 \| incorporation	Free Download (13 pages)

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