About

Registered Number: 05409547
Date of Incorporation: 31/03/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 8th Floor, Capital Tower, Greyfriars Road, Cardiff, CF10 3AG,

 

Based in Cardiff, Agentos Proptech Group Ltd was established in 2005, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The companies director is listed as Trott, Glyn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TROTT, Glyn 21 March 2017 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 29 April 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 01 April 2020
AA - Annual Accounts 29 April 2019
CS01 - N/A 04 April 2019
PSC02 - N/A 16 April 2018
PSC07 - N/A 16 April 2018
CS01 - N/A 16 April 2018
AA01 - Change of accounting reference date 02 January 2018
AA - Annual Accounts 07 December 2017
MR01 - N/A 20 September 2017
CS01 - N/A 19 April 2017
TM02 - Termination of appointment of secretary 04 April 2017
TM01 - Termination of appointment of director 21 March 2017
AP01 - Appointment of director 21 March 2017
AD01 - Change of registered office address 09 March 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 04 April 2011
AR01 - Annual Return 08 April 2010
CH04 - Change of particulars for corporate secretary 08 April 2010
AA - Annual Accounts 02 April 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 27 April 2007
287 - Change in situation or address of Registered Office 27 April 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 10 July 2006
MEM/ARTS - N/A 09 May 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
287 - Change in situation or address of Registered Office 09 May 2005
CERTNM - Change of name certificate 28 April 2005
NEWINC - New incorporation documents 31 March 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 September 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.