Menna Overview
Here’s a quick overview of AGENTOS PROPTECH GROUP LTD 👀 — a Cardiff based business that started in 2005.
AGENTOS PROPTECH GROUP LTD
- Company statusactive
- Company No05409547
- Age21 years 4 months Incorporated 31 March 2005
- Officers4
Address
13 Lambourne Crescent, Llanishen, Cardiff, CF14 5GF, Wales
AGENTOS PROPTECH GROUP LTD is an active company incorporated on 31 March 2005 and based in Cardiff, Wales. The company was registered 21 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)
62012 Business and domestic software development
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 May 2022
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 12 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Nov 2020
Resolution
6 Years Ago on 29 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 28 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 04 Apr 2019
Notification Of A Person With Significant Control
8 Years Ago on 16 Apr 2018
Cessation Of A Person With Significant Control
8 Years Ago on 16 Apr 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINCH, Craig Ross | director | Apr 1983 | 02 Dec 2024 |
| TAYLOR, Sarah | director | Apr 1974 | 02 Dec 2024 |
| TROTT, Glyn | director | Mar 1972 | 21 Mar 2017 |
| TURNER, Robert James | director | Aug 1989 | 02 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Letmc Holdings Limited | 28 Mar 2018 | |
| Mr Glyn Trott | Mar 1972 | 01 Mar 2017 |
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Here’s a quick overview of AGENTOS PROPTECH GROUP LTD 👀 — a Cardiff based business that started in 2005.