| Company Name | AGUS Next Limited |
|---|---|
| Director | Marian Vasil |
| Company Status | Active |
| Company Number | 09207019 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2014(9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Marian Vasil |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Slovak |
| Status | Current |
| Appointed | 08 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
| Secretary Name | Ms Ivana Markova |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4th Floor, Eldon Chambers Eldon Chambers, Falcon C London Not Applicable EC4Y 1AA |
Location
| Registered Address | 29 Harbour Exchange Square London E14 9GE |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (9 months, 3 weeks from now) |
Filing History
| 29 February 2024 | Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 29 Harbour Exchange Square London E14 9GE on 29 February 2024 (1 page) |
|---|---|
| 9 February 2024 | Confirmation statement made on 8 February 2024 with updates (4 pages) |
| 8 February 2024 | Cessation of Marian Vasil as a person with significant control on 8 February 2024 (1 page) |
| 8 February 2024 | Appointment of Pavol Mišík as a director on 8 February 2024 (2 pages) |
| 8 February 2024 | Notification of Pavol Mišík as a person with significant control on 8 February 2024 (2 pages) |
| 8 February 2024 | Termination of appointment of Marian Vasil as a director on 8 February 2024 (1 page) |
| 22 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
| 30 June 2023 | Accounts for a dormant company made up to 30 September 2022 (6 pages) |
| 23 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 30 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 14 September 2021 | Director's details changed for Mr. Imrich Vasil on 7 September 2021 (2 pages) |
| 14 September 2021 | Registered office address changed from 4th Floor, Eldon Chambers Eldon Chambers, Falcon Court, 30/32 Fleet St, London Not Applicable EC4Y 1AA to 85 Great Portland Street London W1W 7LT on 14 September 2021 (1 page) |
| 14 September 2021 | Confirmation statement made on 8 September 2021 with updates (4 pages) |
| 14 September 2021 | Change of details for Imrich Vasil as a person with significant control on 7 September 2021 (2 pages) |
| 17 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 22 October 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 30 September 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 16 October 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 28 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 3 October 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 21 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (8 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (8 pages) |
| 6 October 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 22 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 18 November 2014 | Termination of appointment of Ivana Markova as a secretary on 4 November 2014 (1 page) |
| 18 November 2014 | Termination of appointment of Ivana Markova as a secretary on 4 November 2014 (1 page) |
| 18 November 2014 | Termination of appointment of Ivana Markova as a secretary on 4 November 2014 (1 page) |
| 8 September 2014 | Incorporation Statement of capital on 2014-09-08
|
| 8 September 2014 | Incorporation Statement of capital on 2014-09-08
|