Menna Overview

Here’s a quick overview of AGENTVISION LIMITED 👀 — a London based business that started in 1991.

AGENTVISION LIMITED

  • Company statusactive
  • Company No02657126
  • Age34 years 9 months Incorporated 24 October 1991
  • Officers2

Address

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

AGENTVISION LIMITED is an active company incorporated on 24 October 1991 and based in London, England. The company was registered 35 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Notification Of A Person With Significant Control

1 Year Ago on 25 Jul 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 25 Jul 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 07 Apr 2025

event
Gazette Filings Brought Up To Date

1 Year Ago on 22 Jan 2025

event
Confirmation Statement With Updates

1 Year Ago on 21 Jan 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 21 Jan 2025

event
Gazette Notice Compulsory

1 Year Ago on 14 Jan 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 30 Sep 2024

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Change Corporate Secretary Company With Change Date

2 Years Ago on 03 Apr 2024

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Change To A Person With Significant Control

2 Years Ago on 20 Nov 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 20 Nov 2023

event
Confirmation Statement With No Updates

2 Years Ago on 28 Oct 2023

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 29 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 07 Jan 2023

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Confirmation Statement With No Updates

3 Years Ago on 10 Nov 2022

event
Confirmation Statement With No Updates

4 Years Ago on 26 Oct 2021

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 30 Sep 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 30 Dec 2020

event
Confirmation Statement With No Updates

5 Years Ago on 15 Dec 2020

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 15 Dec 2020

event
Gazette Filings Brought Up To Date

6 Years Ago on 28 Jan 2020

event
Confirmation Statement With No Updates

6 Years Ago on 27 Jan 2020

event
Gazette Notice Compulsory

6 Years Ago on 14 Jan 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 03 Oct 2019

event
Change To A Person With Significant Control

7 Years Ago on 15 Nov 2018

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
C & P COMPANY SECRETARIES LIMITEDcorporate secretary 07 Jul 2005
BARRETT, Vincent Francis Josephdirector Apr 194520 Jul 2006

PSC (Persons with Significant control)

NameDate of BirthAppointed
Estate Of Albert Ouaki Mar 194924 Oct 2024
Mr Sylvain Ouaki Oct 195606 Apr 2016
Mr Jean Luc Sfez Jul 195106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.