Agency Office Ltd. Head office in Vale Of Glamorgan. Check Director.

Agency Office Ltd, Vale Of Glamorgan

Agency Office Ltd is a private limited company. Once, it was named My Sales Agency Ltd (changed on 2017-03-16). Located at Cardiff House, Cardiff Road, Vale Of Glamorgan CF63 2AW, this 10 years old firm was incorporated on 2014-03-26 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this firm: Christopher H. (appointed on 01 January 2016), Sasha H. (appointed on 01 September 2015).

About
Name: Agency Office Ltd
Number: 08961498
Incorporation date: 2014-03-26
End of financial year: 30 April


Address:	Cardiff House Cardiff Road Vale Of Glamorgan CF63 2AW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Christopher H.

30 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	13,791	29,935	42,487	28,799	23,032	51,479	55,222	87,009	82,782

The date for Agency Office Ltd confirmation statement filing is 2024-04-09. The previous confirmation statement was sent on 2023-03-26. The deadline for a subsequent accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up until 30 April 2022.

1 person of significant control is reported in the Companies House, an only person Christopher H. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/03/26 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/26 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 2nd, November 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/03/26 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 15th, August 2022 \| accounts	Free Download (5 pages)
CH01	On 2022/08/01 director's details were changed filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
CH01	On 2022/08/01 director's details were changed filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/09/01 filed on: 2nd, August 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/26 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 7th, July 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/03/26 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 29th, October 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/03/26 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 19th, January 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/03/26 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 22nd, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/03/26 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 7th, September 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/03/26 filed on: 3rd, April 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/03/16 filed on: 16th, March 2017 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 2nd, January 2017 \| accounts	Free Download (4 pages)
CH01	On 2016/07/13 director's details were changed filed on: 22nd, August 2016 \| officers	Free Download (2 pages)
CH01	On 2016/07/13 director's details were changed filed on: 22nd, August 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/08/19. New Address: Cardiff House Cardiff Road Vale of Glamorgan CF63 2AW. Previous address: 65 Kyle Avenue Cardiff CF14 1SR Wales filed on: 19th, August 2016 \| address	Free Download (1 page)
CH01	On 2016/04/01 director's details were changed filed on: 21st, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/26 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
AD01	Address change date: 2016/02/16. New Address: 65 Kyle Avenue Cardiff CF14 1SR. Previous address: 11 Austin Avenue Laleston Bridgend CF32 0LG filed on: 16th, February 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/01/01. filed on: 28th, January 2016 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/01 filed on: 21st, January 2016 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 27th, October 2015 \| accounts	Free Download (5 pages)
TM02	2015/09/01 - the day secretary's appointment was terminated filed on: 3rd, September 2015 \| officers	Free Download (1 page)
TM01	2015/09/01 - the day director's appointment was terminated filed on: 3rd, September 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/09/01. filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2015/03/31 to 2015/04/30 filed on: 2nd, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/26 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/17 capital
NEWINC	Company registration filed on: 26th, March 2014 \| incorporation	Free Download (25 pages)

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