Established in 1995, Agentspeedy Ltd have registered office in London, it's status at Companies House is "Active". Gray, John Peter, Hassapidou, Ivi are listed as directors of this company. We do not know the number of employees at Agentspeedy Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAY, John Peter | 15 January 2018 | - | 1 |
| HASSAPIDOU, Ivi | 26 September 1995 | 14 October 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 April 2020 | |
| CS01 - N/A | 07 November 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| CS01 - N/A | 17 September 2018 | |
| AA - Annual Accounts | 13 May 2018 | |
| TM01 - Termination of appointment of director | 04 April 2018 | |
| AP01 - Appointment of director | 08 March 2018 | |
| CS01 - N/A | 05 September 2017 | |
| AA - Annual Accounts | 24 April 2017 | |
| CS01 - N/A | 21 September 2016 | |
| AA - Annual Accounts | 13 March 2016 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 11 May 2015 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 06 September 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| AR01 - Annual Return | 19 September 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 06 October 2011 | |
| AD01 - Change of registered office address | 09 August 2011 | |
| TM02 - Termination of appointment of secretary | 24 June 2011 | |
| AA - Annual Accounts | 13 May 2011 | |
| AR01 - Annual Return | 21 September 2010 | |
| AA - Annual Accounts | 01 May 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| AA - Annual Accounts | 15 June 2009 | |
| 363a - Annual Return | 12 September 2008 | |
| AA - Annual Accounts | 10 June 2008 | |
| 363a - Annual Return | 13 September 2007 | |
| AA - Annual Accounts | 03 October 2006 | |
| 363a - Annual Return | 27 September 2006 | |
| RESOLUTIONS - N/A | 15 June 2006 | |
| RESOLUTIONS - N/A | 15 June 2006 | |
| RESOLUTIONS - N/A | 15 June 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363a - Annual Return | 13 September 2005 | |
| AA - Annual Accounts | 04 July 2005 | |
| 363a - Annual Return | 10 September 2004 | |
| AA - Annual Accounts | 12 May 2004 | |
| 363a - Annual Return | 29 October 2003 | |
| 287 - Change in situation or address of Registered Office | 29 October 2003 | |
| 287 - Change in situation or address of Registered Office | 09 September 2003 | |
| AA - Annual Accounts | 14 June 2003 | |
| 395 - Particulars of a mortgage or charge | 02 December 2002 | |
| 395 - Particulars of a mortgage or charge | 02 December 2002 | |
| 353 - Register of members | 02 December 2002 | |
| 325 - Location of register of directors' interests in shares etc | 02 December 2002 | |
| 363s - Annual Return | 06 October 2002 | |
| RESOLUTIONS - N/A | 23 November 2001 | |
| AA - Annual Accounts | 23 November 2001 | |
| 363s - Annual Return | 08 November 2001 | |
| 363s - Annual Return | 01 February 2001 | |
| RESOLUTIONS - N/A | 08 December 2000 | |
| AA - Annual Accounts | 08 December 2000 | |
| RESOLUTIONS - N/A | 04 July 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363s - Annual Return | 01 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| RESOLUTIONS - N/A | 29 June 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| 363s - Annual Return | 16 November 1998 | |
| RESOLUTIONS - N/A | 25 June 1998 | |
| AA - Annual Accounts | 25 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
| 363s - Annual Return | 06 November 1997 | |
| RESOLUTIONS - N/A | 16 July 1997 | |
| AA - Annual Accounts | 16 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 1997 | |
| 363s - Annual Return | 12 November 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 February 1996 | |
| 287 - Change in situation or address of Registered Office | 25 February 1996 | |
| 395 - Particulars of a mortgage or charge | 04 November 1995 | |
| 395 - Particulars of a mortgage or charge | 04 November 1995 | |
| 395 - Particulars of a mortgage or charge | 04 November 1995 | |
| 288 - N/A | 04 October 1995 | |
| 288 - N/A | 02 October 1995 | |
| 287 - Change in situation or address of Registered Office | 02 October 1995 | |
| NEWINC - New incorporation documents | 05 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| First priority mortgage and accompanying deed of covenants | 15 November 2002 | Outstanding |
N/A |
| Assignment of insurances agreement | 15 November 2002 | Outstanding |
N/A |
| Deed of covenants | 20 October 1995 | Outstanding |
N/A |
| Assignment of insurances | 20 October 1995 | Outstanding |
N/A |
| First priority naval mortgage | 20 October 1995 | Outstanding |
N/A |
