AGFE LLP
Active - Accounts Filed
General Information
NAME
AGFE LLP
COMPANY NUMBER
OC356652
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
22/07/2010
(14 years and 5 months old)
WEBSITE
www.agfe.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
22/07/2010
25/05/2012
AGFE TWO LLP
LONDON
EC4Y 8EN
Telephone: 02032195000
TPS: No
3 Dorset Rise
LONDON
EC4Y 8EN
5 Merchant Square
London
W2 1AY
Telephone: 32195007
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGFE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AGFE LLP | Active - Accounts Filed | View Report |
| AGFE ADVISORY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 01/08/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGFE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGFE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGFE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2010 - Present (14 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2011 - Present (13 years and 10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
15/02/2011 - Present (13 years and 10 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
16/02/2011 - Present (13 years and 10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/04/2011 - Present (13 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGFE GROUP LIMITED | Active - Accounts Filed | View Report |
| AGFE AR LIMITED | Company is dissolved | View Report |
| AGFE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AGFE LLP | Active - Accounts Filed | View Report |
| AGFE ADVISORY LIMITED | Company is dissolved | View Report |
| COBALT RHENIUM GP LIMITED | Active - Accounts Filed | View Report |
| COBALT RHENIUM TWO LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 01/08/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 06/03/2023 | Stephen Allan White (915945811) has left the board |
| 06/03/2023 | Michele Bisceglia (925723382) has left the board |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 26/07/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 14/02/2020 | Philip John Pearson (916461870) has left the board |
| 01/08/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Xin Yu Zhang (925723397) Appointed |
| 09/04/2019 | New Board Member Michele Bisceglia (925723382) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
| 23/07/2018 | Natalie Eve Howard (914286749) has left the board |
| 23/07/2018 | New Accounts filed |
| 05/08/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 29/07/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 01/03/2016 | Daniel Varick Maynard (917860370) has left the board |
| 26/01/2016 | Matthew James Longhurst (916663646) has left the board |
| 26/01/2016 | James Alasdair Hugh Skillen (914725681) has left the board |
| 26/01/2016 | Kevin Robert Cook (914725679) has left the board |
| 26/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 14/07/2015 | Gerhard Oberholzer (909805059) has left the board |
| 30/07/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 08/05/2014 | Holger N/a Beyer (913526634) has left the board |
| 15/04/2014 | Gholam Reza Bakhtiar (913258357) has left the board |
| 03/04/2014 | Baljit Singh Sanghera (913320906) has left the board |
| 11/11/2013 | New Board Member Kevin Robert Cook (914725679) Appointed |
| 11/11/2013 | New Board Member James Alasdair Hugh Skillen (914725681) Appointed |
| 11/11/2013 | New Board Member Matthew James Longhurst (916663646) Appointed |
| 05/08/2013 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 31/05/2013 | New Board Member Daniel Varick Maynard (917860370) Appointed |
| 17/04/2013 | New Board Member Gerhard Oberholzer (909805059) Appointed |
| 17/04/2013 | Change in Reg. Office |
| 04/04/2013 | Andrew Martin Rose (904278699) has left the board |
| 01/10/2012 | Holger Beyer has left the board |
| 01/10/2012 | New Board Member Holger N/a Beyer Appointed |
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