| Company Name | Agincourt Group Limited |
|---|---|
| Directors | Russell William George Myers and Melanie Jayne Myers |
| Company Status | Active |
| Company Number | 09766403 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2015(8 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Russell William George Myers |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2015(same day as company formation) |
| Role | Construction Consultancy |
| Country of Residence | England |
| Correspondence Address | 29 Second Avenue Farlington Portsmouth PO6 1JR |
| Director Name | Mrs Melanie Jayne Myers |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 07 September 2015(same day as company formation) |
| Role | Construction Consultancy |
| Country of Residence | England |
| Correspondence Address | Rewell House Chichester Road Arundel BN18 0AJ |
Location
| Registered Address | Suite 304 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 4 weeks from now) |
Filing History
| 27 September 2023 | Micro company accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 19 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
| 14 August 2023 | Change of details for Mr Russell William George Myers as a person with significant control on 1 August 2023 (2 pages) |
| 11 August 2023 | Director's details changed for Mrs Melanie Jayne Myers on 1 August 2023 (2 pages) |
| 14 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 9 August 2022 | Micro company accounts made up to 30 September 2021 (9 pages) |
| 16 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 4 August 2021 | Change of details for Mr Russell William George Myers as a person with significant control on 2 August 2021 (2 pages) |
| 2 August 2021 | Registered office address changed from Suite 304, Unit B, 63-66 Hatton Garden Suite 304, Unit B, 63-66 Hatton Garden, Holborn London EC1N 8LE England to Suite 304 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 2 August 2021 (1 page) |
| 17 December 2020 | Registered office address changed from 29 Second Avenue Farlington Portsmouth PO6 1JR England to Suite 304, Unit B, 63-66 Hatton Garden Suite 304, Unit B, 63-66 Hatton Garden, Holborn London EC1N 8LE on 17 December 2020 (1 page) |
| 23 November 2020 | Micro company accounts made up to 30 September 2020 (8 pages) |
| 21 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 17 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 18 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 15 August 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 20 November 2018 | Notification of Russell Myers as a person with significant control on 15 September 2016 (2 pages) |
| 10 October 2018 | Cessation of Russell William George Myers as a person with significant control on 10 October 2018 (1 page) |
| 20 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 20 July 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 12 July 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 12 July 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 20 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 7 September 2015 | Incorporation Statement of capital on 2015-09-07
|
| 7 September 2015 | Incorporation Statement of capital on 2015-09-07
|