Agr Sun 14 Limited. Head office in London. Check Director.

Agr Sun 14 Limited, London

Agr Sun 14 Limited is a private limited company. Situated at 4Th Floor Burlington Building, 19 Heddon Street, London W1B 4BG, the aforementioned 9 years old enterprise was incorporated on 2014-06-25 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in this enterprise: Neil F. (appointed on 30 September 2020), Duncan R. (appointed on 30 September 2020), Oliver B. (appointed on 25 June 2014). Moving to the secretaries (1 in total), we can name: Sarah C. (appointed on 19 January 2015).

About
Name: Agr Sun 14 Limited
Number: 09101539
Incorporation date: 2014-06-25
End of financial year: 30 December


Address:	4th Floor Burlington Building 19 Heddon Street London W1B 4BG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Sun Midco 14 Limited

13 July 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Agr Sun 14 Limited confirmation statement filing is 2024-04-27. The latest one was submitted on 2023-04-13. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Sun Midco 14 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 19 Heddon Street, Limpsfield, W1B 4BG London, England.

Company filing

Filter filings by category:

Type		Free download
TM01	2024/03/06 - the day director's appointment was terminated filed on: 13th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2024/03/06 - the day director's appointment was terminated filed on: 13th, March 2024 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/04/13 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/03/14. New Address: 4th Floor Burlington Building 19 Heddon Street London W1B 4BG. Previous address: White Hart House High Street Limpsfield Surrey RH8 0DT filed on: 14th, March 2023 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2022/06/01 filed on: 14th, March 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023/03/01 director's details were changed filed on: 10th, March 2023 \| officers	Free Download (2 pages)
CH03	On 2023/03/01 secretary's details were changed filed on: 10th, March 2023 \| officers	Free Download (1 page)
CH01	On 2023/03/01 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
CH01	On 2022/06/01 director's details were changed filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
CH01	On 2022/06/01 director's details were changed filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/13 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/04/08 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, November 2020 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2020/09/30. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
TM01	2020/09/30 - the day director's appointment was terminated filed on: 1st, October 2020 \| officers	Free Download (1 page)
TM01	2020/09/30 - the day director's appointment was terminated filed on: 1st, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/09/30. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/08 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, December 2019 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
TM02	2019/04/11 - the day secretary's appointment was terminated filed on: 12th, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/04/08 filed on: 8th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 8th, August 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2018/03/26 filed on: 10th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, July 2017 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2017/03/26 filed on: 5th, April 2017 \| confirmation statement	Free Download (6 pages)
CH01	On 2017/03/13 director's details were changed filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
MR04	Charge 091015390004 satisfaction in full. filed on: 3rd, February 2017 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, July 2016 \| accounts	Free Download (23 pages)
AP03	New secretary appointment on 2016/06/22 filed on: 6th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/26 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (8 pages)
MR01	Registration of charge 091015390004, created on 2016/03/30 filed on: 5th, April 2016 \| mortgage	Free Download (28 pages)
MR04	Charge 091015390003 satisfaction in full. filed on: 5th, April 2016 \| mortgage	Free Download (4 pages)
MR04	Charge 091015390002 satisfaction in full. filed on: 26th, March 2016 \| mortgage	Free Download (4 pages)
MR04	Charge 091015390001 satisfaction in full. filed on: 26th, March 2016 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 091015390003, created on 2016/01/15 filed on: 20th, January 2016 \| mortgage	Free Download (20 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, July 2015 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2015/06/25 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (8 pages)
CH01	On 2015/05/28 director's details were changed filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 15 Golden Square London W1F 9JG filed on: 28th, January 2015 \| address	Free Download (1 page)
TM01	2015/01/19 - the day director's appointment was terminated filed on: 23rd, January 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2015/01/19 filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 15 Golden Square London W1F 9JG. Previous address: 15 Golden Square London W1F 9JG United Kingdom filed on: 23rd, January 2015 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 23rd, January 2015 \| accounts	Free Download (1 page)
TM02	2015/01/19 - the day secretary's appointment was terminated filed on: 23rd, January 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/01/19. filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 091015390002 filed on: 23rd, December 2014 \| mortgage	Free Download (40 pages)
AP01	New director appointment on 2014/10/23. filed on: 15th, December 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/23. filed on: 15th, December 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 091015390001 filed on: 1st, September 2014 \| mortgage	Free Download (37 pages)
NEWINC	Company registration filed on: 25th, June 2014 \| incorporation	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/25 capital
MODEL ARTICLES	Model articles adopted: private LIMITED by shares incorporation

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