Menna Overview
Here’s a quick overview of AGFE GROUP LIMITED 👀 — a London based business that started in 2007.
AGFE GROUP LIMITED
- Company statusactive
- Company No06449765
- Age18 years 7 months Incorporated 10 December 2007
- Officers4
Address
3 Dorset Rise, 5th Floor, London, EC4Y 8EN, England
AGFE GROUP LIMITED is an active company incorporated on 10 December 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Group
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2020
Accounts With Accounts Type Group
6 Years Ago on 21 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Dec 2019
Accounts With Accounts Type Group
7 Years Ago on 23 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Dec 2018
Accounts With Accounts Type Group
8 Years Ago on 25 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Dec 2017
Accounts With Accounts Type Group
9 Years Ago on 28 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 12 Dec 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEELE, Gudrun | secretary | 10 Dec 2007 | |
| ATTERBURY, Richard William | director | Nov 1959 | 01 Aug 2023 |
| COX, Peter Anthony | director | Aug 1964 | 16 Oct 2025 |
| ROLLES, Paul Daniel | director | Jul 1969 | 10 Dec 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Daniel Rolles | Jul 1969 | 06 Apr 2016 |
| Bluecrest Capital Management Llp | 06 Apr 2016 |
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ATTERBURY, Richard William are mutual persons.
ATTERBURY, Richard William are mutual persons.
ATTERBURY, Richard William are mutual persons.
ATTERBURY, Richard William are mutual persons.
ATTERBURY, Richard William are mutual persons.
ATTERBURY, Richard William are mutual persons.
COX, Peter Anthony, ROLLES, Paul Daniel, DODD, Andrew Michael are mutual persons.
COX, Peter Anthony are mutual persons.
COX, Peter Anthony are mutual persons.
COX, Peter Anthony are mutual persons.
COX, Peter Anthony are mutual persons.
COX, Peter Anthony are mutual persons.
COX, Peter Anthony are mutual persons.
ROLLES, Paul Daniel are mutual persons.
ROLLES, Paul Daniel are mutual persons.
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ATTERBURY, Richard William are mutual persons.
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ATTERBURY, Richard William are mutual persons.
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ATTERBURY, Richard William are mutual persons.
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ATTERBURY, Richard William are mutual persons.
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ATTERBURY, Richard William are mutual persons.
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ATTERBURY, Richard William are mutual persons.
BLUECREST CAPITAL MANAGEMENT (UK) LLP
COX, Peter Anthony are mutual persons.
BLUECREST CAPITAL MANAGEMENT LLP
COX, Peter Anthony, DODD, Andrew Michael are mutual persons.
AGFEAC LIMITED
ROLLES, Paul Daniel are mutual persons.
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ROLLES, Paul Daniel are mutual persons.
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Menna Overview
Here’s a quick overview of AGFE GROUP LIMITED 👀 — a London based business that started in 2007.