About

Registered Number: 03121179
Date of Incorporation: 02/11/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: 114 Meyrick Avenue, Luton, Bedfordshire, LU1 5JS

 

Based in Luton in Bedfordshire, Spaceagent Ltd was founded on 02 November 1995. The organisation has 8 directors listed in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANANI, Marcellin, Reverend 15 February 2017 - 1
CLOTTEY, Hutton 09 January 2012 - 1
CLOTTEY, Hutton 02 November 1995 10 March 2009 1
CLOTTEY, Kenneth 01 January 2009 14 July 2015 1
CLOTTEY, Tosha 01 November 1998 06 September 2005 1
Secretary Name Appointed Resigned Total Appointments
CLOTTEY, Sidney 02 November 1995 06 September 2005 1
ODAMTTEN, Thomas 01 January 2007 02 March 2008 1
ROLLINGS, Cecil Thomas 06 September 2005 01 January 2007 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 22 July 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 24 July 2017
AP01 - Appointment of director 01 March 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 29 November 2015
AA - Annual Accounts 31 July 2015
TM01 - Termination of appointment of director 21 July 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 25 November 2013
CH01 - Change of particulars for director 25 November 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 02 November 2012
AP01 - Appointment of director 02 November 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 17 November 2010
AD01 - Change of registered office address 17 November 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH03 - Change of particulars for secretary 06 November 2009
AA - Annual Accounts 04 August 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
AAMD - Amended Accounts 11 March 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
AA - Annual Accounts 01 February 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 04 November 2008
288a - Notice of appointment of directors or secretaries 13 October 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
363a - Annual Return 23 November 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 24 August 2006
363a - Annual Return 21 November 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
288a - Notice of appointment of directors or secretaries 15 September 2005
AA - Annual Accounts 02 September 2005
363s - Annual Return 20 January 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 27 July 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 04 September 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 03 August 2001
363s - Annual Return 01 November 2000
AA - Annual Accounts 30 August 2000
363s - Annual Return 05 December 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 24 July 1998
363s - Annual Return 09 February 1998
287 - Change in situation or address of Registered Office 09 February 1998
AA - Annual Accounts 24 March 1997
363s - Annual Return 23 December 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 August 1996
288 - N/A 07 November 1995
NEWINC - New incorporation documents 02 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.