Agentos Proptech Group Ltd. Head office in Cardiff. Check Director.

Agentos Proptech Group Ltd, Cardiff

Agentos Proptech Group Ltd is a private limited company. Once, it was called Letting Management Centre Limited (changed on 2020-04-29). Situated at 13 Lambourne Crescent, Llanishen, Cardiff CF14 5GF, this 19 years old firm was incorporated on 2005-03-31 and is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
1 director can be found in the company: Glyn T. (appointed on 21 March 2017).

About
Name: Agentos Proptech Group Ltd
Number: 05409547
Incorporation date: 2005-03-31
End of financial year: 31 July


Address:	13 Lambourne Crescent Llanishen Cardiff CF14 5GF
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Letmc Holdings Limited

28 March 2018

Address	13 Lambourne Crescent, Llanishen, Cardiff, CF14 5GF, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11087670
Nature of control:	75,01-100% shares 75,01-100% voting rights

Glyn T.

1 March 2017 - 28 March 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Current Assets	-	-	-	-	-	-	2	350,451	279,042	290,132	296,195
Fixed Assets	-	-	-	-	-	-	-	543,832	557,293	577,603	555,221
Total Assets Less Current Liabilities	-	-	-	-	-	-	2	577,472	481,673	384,336	396,961
Number Shares Allotted	-	2	2	2	2	2	2	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-

The deadline for Agentos Proptech Group Ltd confirmation statement filing is 2024-03-01. The most recent confirmation statement was submitted on 2023-02-16. The due date for a subsequent statutory accounts filing is 30 April 2024. Last accounts filing was submitted for the time period up to 31 July 2022.

2 persons of significant control are reported in the official register, namely: Letmc Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lambourne Crescent, Llanishen, CF14 5GF Cardiff. Glyn T. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 5th, July 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 5th, July 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 23rd, May 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 23rd, April 2021 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from 8th Floor, Capital Tower Greyfriars Road Cardiff CF10 3AG Wales to 13 Lambourne Crescent Llanishen Cardiff CF14 5GF on November 5, 2020 filed on: 5th, November 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 29, 2020 filed on: 29th, April 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 1st, April 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 29th, April 2019 \| accounts	Free Download (10 pages)
AA01	Extension of current accouting period to July 31, 2018 filed on: 2nd, January 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 7th, December 2017 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on April 4, 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 21, 2017 filed on: 21st, March 2017 \| officers	Free Download (1 page)
AP01	On March 21, 2017 new director was appointed. filed on: 21st, March 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Cardiff Business Technology Centre Cbtc Senghennydd Road, Cathays Cardiff CF24 4AY to 8th Floor, Capital Tower Greyfriars Road Cardiff CF10 3AG on March 9, 2017 filed on: 9th, March 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 28th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 31, 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 3rd, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 31, 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 7th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 31, 2012 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 9th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 31, 2011 with full list of members filed on: 4th, April 2011 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on April 1, 2010 filed on: 8th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 31, 2010 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 2nd, April 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 25th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to April 6, 2009 filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to April 28, 2008 filed on: 28th, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 28th, January 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 28th, January 2008 \| accounts	Free Download (2 pages)
287	Registered office changed on 27/04/07 from: cardiff business technology centre (cbtc) senghennydd road cathays cardiff CF24 4AY filed on: 27th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/04/07 from: cardiff business technology centre (cbtc) senghennydd road cathays cardiff CF24 4AY filed on: 27th, April 2007 \| address	Free Download (1 page)
363a	Annual return made up to April 27, 2007 filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 27, 2007 filed on: 27th, April 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 6th, February 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 6th, February 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to July 10, 2006 filed on: 10th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 10, 2006 filed on: 10th, July 2006 \| annual return	Free Download (6 pages)
288a	On May 9, 2005 New director appointed filed on: 9th, May 2005 \| officers	Free Download (2 pages)
288a	On May 9, 2005 New director appointed filed on: 9th, May 2005 \| officers	Free Download (2 pages)
288a	On May 9, 2005 New secretary appointed filed on: 9th, May 2005 \| officers	Free Download (2 pages)
288b	On May 9, 2005 Secretary resigned filed on: 9th, May 2005 \| officers	Free Download (1 page)
288b	On May 9, 2005 Secretary resigned filed on: 9th, May 2005 \| officers	Free Download (1 page)
288a	On May 9, 2005 New secretary appointed filed on: 9th, May 2005 \| officers	Free Download (2 pages)
288b	On May 9, 2005 Director resigned filed on: 9th, May 2005 \| officers	Free Download (1 page)
288b	On May 9, 2005 Director resigned filed on: 9th, May 2005 \| officers	Free Download (1 page)
287	Registered office changed on 09/05/05 from: 14 fernbank close walderslade chatham kent ME5 9NH filed on: 9th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 09/05/05 from: 14 fernbank close walderslade chatham kent ME5 9NH filed on: 9th, May 2005 \| address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, May 2005 \| incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, May 2005 \| incorporation	Free Download (9 pages)
CERTNM	Company name changed linklodge LIMITEDcertificate issued on 28/04/05 filed on: 28th, April 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed linklodge LIMITEDcertificate issued on 28/04/05 filed on: 28th, April 2005 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, March 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 31st, March 2005 \| incorporation	Free Download (15 pages)

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