Menna Overview
Here’s a quick overview of AGENTVISION LIMITED 👀 — a London based business that started in 1991.
AGENTVISION LIMITED
- Company statusliquidation
- Company No02657126
- Age35 years 1 month Incorporated 24 October 1991
- Officers2
Address
C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
AGENTVISION LIMITED is an liquidation company incorporated on 24 October 1991 and based in London, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Liquidation Compulsory Winding Up Order
1 Month Ago on 27 Oct 2026
Change Account Reference Date Company Previous Shortened
2 Months Ago on 30 Sep 2026
Confirmation Statement With No Updates
8 Months Ago on 05 Mar 2026
Gazette Filings Brought Up To Date
10 Months Ago on 03 Jan 2026
Accounts With Accounts Type Micro Entity
11 Months Ago on 31 Dec 2025
Gazette Notice Compulsory
11 Months Ago on 02 Dec 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 22 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Sep 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 03 Apr 2024
Change To A Person With Significant Control
3 Years Ago on 20 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| C & P COMPANY SECRETARIES LIMITED | corporate secretary | 07 Jul 2005 | |
| BARRETT, Vincent Francis Joseph | director | Apr 1945 | 20 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Estate Of Albert Ouaki | Mar 1949 | 24 Oct 2024 |
| Mr Sylvain Ouaki | Oct 1956 | 06 Apr 2016 |
| Mr Jean Luc Sfez | Jul 1951 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of AGENTVISION LIMITED 👀 — a London based business that started in 1991.