Having been setup in 2002, Agent X Ltd have registered office in Potters Bar, Hertfordshire, it's status at Companies House is "Active". Sophocli, Antonis, Sophocli, Sophoulla are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOPHOCLI, Antonis | 23 September 2002 | - | 1 |
| SOPHOCLI, Sophoulla | 23 September 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 September 2020 | |
| AA - Annual Accounts | 21 May 2020 | |
| MR01 - N/A | 19 March 2020 | |
| PSC04 - N/A | 26 September 2019 | |
| PSC04 - N/A | 26 September 2019 | |
| CH03 - Change of particulars for secretary | 25 September 2019 | |
| CH01 - Change of particulars for director | 25 September 2019 | |
| CH01 - Change of particulars for director | 25 September 2019 | |
| AD01 - Change of registered office address | 25 September 2019 | |
| CS01 - N/A | 24 September 2019 | |
| MR01 - N/A | 11 June 2019 | |
| MR01 - N/A | 23 May 2019 | |
| MR01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 22 February 2019 | |
| CS01 - N/A | 24 September 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 25 September 2017 | |
| MR01 - N/A | 27 July 2017 | |
| MR01 - N/A | 27 July 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| CH01 - Change of particulars for director | 21 March 2017 | |
| CH01 - Change of particulars for director | 21 March 2017 | |
| CH03 - Change of particulars for secretary | 20 March 2017 | |
| CS01 - N/A | 26 September 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| AR01 - Annual Return | 25 September 2015 | |
| MR01 - N/A | 08 June 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| MR01 - N/A | 28 October 2014 | |
| AR01 - Annual Return | 23 September 2014 | |
| AA - Annual Accounts | 20 August 2014 | |
| AR01 - Annual Return | 23 September 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| CH01 - Change of particulars for director | 25 September 2012 | |
| CH01 - Change of particulars for director | 25 September 2012 | |
| CH03 - Change of particulars for secretary | 25 September 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 May 2012 | |
| AR01 - Annual Return | 27 September 2011 | |
| AA - Annual Accounts | 14 March 2011 | |
| AR01 - Annual Return | 24 September 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| 363a - Annual Return | 23 September 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| 363a - Annual Return | 23 September 2008 | |
| 287 - Change in situation or address of Registered Office | 23 September 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 287 - Change in situation or address of Registered Office | 26 March 2008 | |
| 363s - Annual Return | 12 October 2007 | |
| 395 - Particulars of a mortgage or charge | 11 October 2007 | |
| 395 - Particulars of a mortgage or charge | 11 October 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| 363s - Annual Return | 12 October 2006 | |
| AA - Annual Accounts | 15 March 2006 | |
| 363s - Annual Return | 03 October 2005 | |
| 395 - Particulars of a mortgage or charge | 13 September 2005 | |
| AA - Annual Accounts | 13 December 2004 | |
| 395 - Particulars of a mortgage or charge | 27 October 2004 | |
| 363s - Annual Return | 29 September 2004 | |
| AA - Annual Accounts | 21 May 2004 | |
| 363s - Annual Return | 25 September 2003 | |
| 395 - Particulars of a mortgage or charge | 22 March 2003 | |
| 395 - Particulars of a mortgage or charge | 14 February 2003 | |
| 395 - Particulars of a mortgage or charge | 21 December 2002 | |
| 395 - Particulars of a mortgage or charge | 10 December 2002 | |
| 395 - Particulars of a mortgage or charge | 07 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2002 | |
| 287 - Change in situation or address of Registered Office | 29 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2002 | |
| 287 - Change in situation or address of Registered Office | 22 October 2002 | |
| NEWINC - New incorporation documents | 23 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 March 2020 | Outstanding |
N/A |
| A registered charge | 07 June 2019 | Outstanding |
N/A |
| A registered charge | 22 May 2019 | Outstanding |
N/A |
| A registered charge | 09 May 2019 | Outstanding |
N/A |
| A registered charge | 21 July 2017 | Outstanding |
N/A |
| A registered charge | 21 July 2017 | Outstanding |
N/A |
| A registered charge | 28 May 2015 | Outstanding |
N/A |
| A registered charge | 22 October 2014 | Outstanding |
N/A |
| Deed of assignment of rental income | 02 May 2012 | Outstanding |
N/A |
| Legal and general charge | 02 May 2012 | Outstanding |
N/A |
| Deed of assignment of rental income | 02 May 2012 | Outstanding |
N/A |
| Deed of assignment of rental income | 02 May 2012 | Outstanding |
N/A |
| Deed of assignment of rental income | 02 May 2012 | Outstanding |
N/A |
| Deed of assignment of rental income | 02 May 2012 | Outstanding |
N/A |
| Legal and general charge | 02 May 2012 | Outstanding |
N/A |
| Legal and general charge | 02 May 2012 | Outstanding |
N/A |
| Legal and general charge | 02 May 2012 | Outstanding |
N/A |
| Legal and general charge | 02 May 2012 | Outstanding |
N/A |
| Deed of charge over a deposit | 04 October 2007 | Fully Satisfied |
N/A |
| Legal charge | 04 October 2007 | Fully Satisfied |
N/A |
| Legal charge | 12 September 2005 | Fully Satisfied |
N/A |
| Legal charge | 22 October 2004 | Fully Satisfied |
N/A |
| Legal charge | 13 March 2003 | Fully Satisfied |
N/A |
| Legal charge | 05 February 2003 | Fully Satisfied |
N/A |
| Debenture | 04 December 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 December 2002 | Fully Satisfied |
N/A |
| Legal charge | 02 December 2002 | Fully Satisfied |
N/A |
