About

Registered Number: 06303640
Date of Incorporation: 05/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP,

 

Based in Hertford, Agency Ninety Ltd was established in 2007, it's status is listed as "Active". The companies directors are listed as O'brien, Sarah, O'brien, Shane Peter in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'BRIEN, Shane Peter 05 July 2007 - 1
Secretary Name Appointed Resigned Total Appointments
O'BRIEN, Sarah 05 July 2007 - 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 28 June 2019
PSC04 - N/A 24 June 2019
CH03 - Change of particulars for secretary 24 June 2019
PSC04 - N/A 21 June 2019
PSC01 - N/A 21 June 2019
CH01 - Change of particulars for director 21 June 2019
AD01 - Change of registered office address 21 June 2019
RESOLUTIONS - N/A 02 April 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 27 June 2018
PSC01 - N/A 18 July 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 11 September 2015
CH01 - Change of particulars for director 11 September 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 07 August 2014
CH03 - Change of particulars for secretary 07 August 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 16 July 2012
CH03 - Change of particulars for secretary 16 July 2012
CH01 - Change of particulars for director 16 July 2012
AA - Annual Accounts 22 June 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 31 August 2011
CH01 - Change of particulars for director 31 August 2011
CH03 - Change of particulars for secretary 31 August 2011
TM01 - Termination of appointment of director 31 August 2011
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH03 - Change of particulars for secretary 01 October 2010
CH01 - Change of particulars for director 01 October 2010
AA - Annual Accounts 16 June 2010
363a - Annual Return 06 August 2009
AA - Annual Accounts 16 April 2009
225 - Change of Accounting Reference Date 13 February 2009
287 - Change in situation or address of Registered Office 20 January 2009
287 - Change in situation or address of Registered Office 15 October 2008
363a - Annual Return 01 August 2008
NEWINC - New incorporation documents 05 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.