About

Registered Number: 03098442
Date of Incorporation: 05/09/1995 (25 years and 8 months ago)
Company Status: Active
Registered Address: The Baltic Exchange, St Mary Axe, London, EC3A 8BH

 

Agentspeedy Ltd was established in 1995, it has a status of "Active". There are 2 directors listed for this company in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, John Peter 15 January 2018 - 1
HASSAPIDOU, Ivi 26 September 1995 14 October 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Captain Cecil Roland Smylie/
1934-08
Individual person with significant control British/
Scotland
  • Has significant influence or control

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.