Agusta Limited
- Active
- Incorporated on 29 May 2013
Reg Address: 438508547230: Companies House Default Address, Cardiff CF14 8LH
- Summary The company with name "Agusta Limited" is a private limited company and located in 438508547230: Companies House Default Address, Cardiff CF14 8LH. Agusta Limited is currently in active status and it was incorporated on 29 May 2013 (11 years 3 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2017, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Agusta Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | LONDON SECRETARIES LIMITED | Corporate Secretary | 29 May 2013 | - | Resigned 29 Jul 2020 |
| 2 | Lorraine Denise Malcolm | Director | 29 May 2013 | British | Resigned 29 Jul 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Agusta Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Secretary Company With Name Termination Date | 6 Aug 2020 | Download PDF 2 Pages |
| 2 | Officers - Termination Director Company With Name Termination Date | 6 Aug 2020 | Download PDF 1 Pages |
| 3 | Restoration - Order Of Court | 16 Jul 2020 | Download PDF 3 Pages |
| 4 | Gazette - Dissolved Voluntary | 3 Oct 2017 | Download PDF 1 Pages |
| 5 | Gazette - Notice Voluntary | 18 Jul 2017 | Download PDF 1 Pages |
| 6 | Dissolution - Application Strike Off Company | 5 Jul 2017 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 15 Sep 2016 | Download PDF 7 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2016 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Small | 27 Aug 2015 | Download PDF 3 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2015 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Small | 23 Sep 2014 | Download PDF 3 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2014 | Download PDF 3 Pages |
| 13 | Accounts - Change Account Reference Date Company Current Shortened | 3 Jun 2013 | Download PDF 1 Pages |
| 14 | Incorporation - Company | 29 May 2013 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||