Agelef Holdings Limited. net worth, address, company information. Free

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Agelef Holdings Limited (registration number 08511364) is a private limited company started on 2013-04-30. This company can be found at Manning House, 22 Carlisle Place, London SW1P 1JA. Agelef Holdings Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name	Agelef Holdings Limited
Number	08511364
Date of Incorporation:	April 30, 2013
End of financial year:	31 December
Address:	Manning House, 22 Carlisle Place, London, SW1P 1JA
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Alexandra F. (appointed on 12 October 2021), Konstantinos P. (appointment date: 30 April 2013). The official register reports 2 persons of significant control, namely: Anton W. owns 3/4 to full of voting rights, Anna A. owns 3/4 to full of voting rights.

Directors

People with significant control

Anton W.

6 April 2016

Nature of control:	75,01-100% voting rights

Anna A.

6 April 2016

Nature of control:	75,01-100% voting rights

Filings

Categories:

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (15 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates April 30, 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates April 30, 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 15th, March 2022 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: August 9, 2021 filed on: 25th, October 2021 \| officers	Free Download (1 page)
(AP01) On October 12, 2021 new director was appointed. filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates April 30, 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 5th, January 2021 \| accounts	Free Download (15 pages)
(AP01) On July 17, 2020 new director was appointed. filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 17, 2020 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates April 30, 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates April 30, 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates April 30, 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates April 30, 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 22nd, January 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, January 2017 \| resolution	Free Download (22 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, January 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 8th, January 2017 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 4th, January 2017 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to April 30, 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to April 30, 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to April 30, 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 19, 2014: 1000.00 GBP capital
(CH01) On April 30, 2013 director's details were changed filed on: 19th, May 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from April 30, 2014 to December 31, 2013 filed on: 27th, January 2014 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 30th, April 2013 \| incorporation	Free Download (18 pages)

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