About

Registered Number: 09935769
Date of Incorporation: 05/01/2016 (9 years and 3 months ago)
Company Status: Active
Registered Address: Unit 7:1:8 Cameron House White Cross Industrial Estate, South Road, Lancaster, LA1 4XQ,

 

Agsenze Ltd was registered on 05 January 2016 and has its registered office in Lancaster, it's status at Companies House is "Active". The business has 2 directors listed as Mccarthy, Ben, Dr, Bhatta, Devaki, Dr in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCARTHY, Ben, Dr 10 June 2020 - 1
BHATTA, Devaki, Dr 05 January 2017 19 November 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 16 July 2020
AP01 - Appointment of director 16 July 2020
AP01 - Appointment of director 16 July 2020
RESOLUTIONS - N/A 29 June 2020
SH19 - Statement of capital 29 June 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 June 2020
CAP-SS - N/A 29 June 2020
SH03 - Return of purchase of own shares 25 February 2020
CS01 - N/A 20 February 2020
PSC07 - N/A 20 February 2020
TM01 - Termination of appointment of director 29 November 2019
AA - Annual Accounts 02 June 2019
AD01 - Change of registered office address 15 May 2019
AD01 - Change of registered office address 15 May 2019
SH01 - Return of Allotment of shares 14 May 2019
CS01 - N/A 29 April 2019
RESOLUTIONS - N/A 25 March 2019
SH01 - Return of Allotment of shares 25 March 2019
AA - Annual Accounts 15 September 2018
CS01 - N/A 17 April 2018
AA01 - Change of accounting reference date 17 October 2017
AA - Annual Accounts 12 September 2017
RESOLUTIONS - N/A 05 September 2017
SH01 - Return of Allotment of shares 15 July 2017
SH01 - Return of Allotment of shares 15 July 2017
SH01 - Return of Allotment of shares 15 July 2017
CS01 - N/A 17 March 2017
AP01 - Appointment of director 15 March 2017
SH01 - Return of Allotment of shares 07 March 2017
CS01 - N/A 04 January 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 January 2016
NEWINC - New incorporation documents 05 January 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.