About

Registered Number: 08521509
Date of Incorporation: 09/05/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: Centurion House Stan Colaco, Centurion House, London Road, Staines-Upon-Thames, TW18 4AX,

 

Established in 2013, Agenza Ltd are based in Staines-Upon-Thames, it's status is listed as "Active". The company has 6 directors listed as Johal, Anvinder Singh, Burger, Johannes Abraham, Burger, Johannes Abraham, Gill, Raman, Hardie, Emma, Ubhi, Sunny. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHAL, Anvinder Singh 01 May 2018 - 1
BURGER, Johannes Abraham 09 May 2013 31 May 2013 1
GILL, Raman 01 May 2014 01 May 2018 1
HARDIE, Emma 01 November 2013 05 June 2017 1
UBHI, Sunny 09 May 2013 13 November 2017 1
Secretary Name Appointed Resigned Total Appointments
BURGER, Johannes Abraham 09 May 2013 01 October 2013 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AD01 - Change of registered office address 28 September 2020
DISS40 - Notice of striking-off action discontinued 29 February 2020
AA - Annual Accounts 28 February 2020
DISS16(SOAS) - N/A 11 January 2020
GAZ1 - First notification of strike-off action in London Gazette 24 December 2019
AA - Annual Accounts 26 February 2019
PSC01 - N/A 05 October 2018
CS01 - N/A 05 October 2018
CS01 - N/A 11 July 2018
TM01 - Termination of appointment of director 11 July 2018
AP01 - Appointment of director 11 July 2018
AA - Annual Accounts 28 February 2018
TM01 - Termination of appointment of director 14 November 2017
CS01 - N/A 14 August 2017
TM01 - Termination of appointment of director 19 June 2017
AA - Annual Accounts 16 February 2017
DISS40 - Notice of striking-off action discontinued 24 September 2016
AR01 - Annual Return 21 September 2016
GAZ1 - First notification of strike-off action in London Gazette 20 September 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 23 July 2014
AP01 - Appointment of director 23 July 2014
AP01 - Appointment of director 20 December 2013
TM02 - Termination of appointment of secretary 18 October 2013
AR01 - Annual Return 24 June 2013
AP03 - Appointment of secretary 24 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 June 2013
AP01 - Appointment of director 24 June 2013
TM01 - Termination of appointment of director 24 June 2013
AD01 - Change of registered office address 24 June 2013
AD01 - Change of registered office address 22 May 2013
NEWINC - New incorporation documents 09 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.