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Company Information for

AGANT LIMITED

Bank Gallery, 13 High Street, Kenilworth, WARWICKSHIRE, CV8 1LY,
Company Registration Number
04438139
Private Limited Company
Liquidation

Company Overview

About Agant Ltd
AGANT LIMITED was founded on 2002-05-14 and has its registered office in Kenilworth. The organisation's status is listed as "Liquidation". Agant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGANT LIMITED
 
Legal Registered Office
Bank Gallery
13 High Street
Kenilworth
WARWICKSHIRE
CV8 1LY
Other companies in CV8
 
Filing Information
Company Number 04438139
Company ID Number 04438139
Date formed 2002-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB795181690  
Last Datalog update: 2024-07-20 11:52:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGANT LIMITED
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Companies with same name AGANT LIMITED
The following companies were found which have the same name as AGANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGANT (SCOTLAND) LTD 10 ALBERT PLACE STIRLING FK8 2QL Active Company formed on the 2023-01-23
AGANT FINANCE LIMITED 10 ALBERT PLACE STIRLING FK8 2QL Active Company formed on the 2024-03-05
AGANT INVESTMENTS, LLC 445 East County Road 66E FORT COLLINS CO 80524 Delinquent Company formed on the 2002-03-29
AGANT ROBINSON PRODUCTION INC Delaware Unknown
AGANTA INC Delaware Unknown
AGANTA LTD 170 City Road London EC1V 2NX Active - Proposal to Strike off Company formed on the 2021-10-26
AGANTA MANAGEMENT CORPORATION New Jersey Unknown
AGANTA MARITIME S.A. Singapore Active Company formed on the 2008-12-16
AGANTA PTY. LTD. Active Company formed on the 2015-04-13
Aganta Shipping Ltd. Delaware Unknown
AGANTA YACHTING LTD Delaware Unknown
AGANTE ECOMMERCE LLC Texas Forfeited Company formed on the 2017-11-20
AGANTGO LTD VICTORY HOUSE 400 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7PA Dissolved Company formed on the 2017-04-25
AGANTIC GROUP, LLC 10752 DEERWOOD PARK BLVD JACKSONVILLE FL 32256 Active Company formed on the 2014-10-02
AGANTIC MEP, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2017-08-21
AGANTIC ROCK, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2017-08-21
AGANTIS LIMITED BRENT HALL WARLEY GAP LITTLE WARLEY BRENTWOOD CM13 3DP Active Company formed on the 2020-11-17
AGANTO LIMITED UNIT 6A NETHERSET LANE MADELEY CREWE CW3 9PE Active Company formed on the 2006-11-10
AGANTUF LIMITED UNIT 1 OLD STATION YARD PIPE GATE MARKET DRAYTON TF9 4HU Active - Proposal to Strike off Company formed on the 2020-06-08
AGANTUK BUILDERS AND COLONISERS PVT LTD MP BHOPAL M.P. Madhya Pradesh STRIKE OFF Company formed on the 1995-05-30

Company Officers of AGANT LIMITED

Current Directors
Officer Role Date Appointed
KENILWORTH TRADING LIMITED
 Company Secretary 2002-05-14
DAVID JOHN ADDEY
 Director 2002-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2002-05-14 2002-05-16
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2002-05-14 2002-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENILWORTH TRADING LIMITED AVONTHORN LIMITED Company Secretary 2018-06-22 CURRENT 1994-11-08 Liquidation
KENILWORTH TRADING LIMITED VICARAGE HOLDINGS LIMITED Company Secretary 2018-04-12 CURRENT 1995-04-10 Active
KENILWORTH TRADING LIMITED LESTAL KENILWORTH LIMITED Company Secretary 2016-11-30 CURRENT 2016-11-15 Active
KENILWORTH TRADING LIMITED BAYNES PROFESSIONAL SERVICES LIMITED Company Secretary 2016-03-07 CURRENT 2016-01-12 Active - Proposal to Strike off
KENILWORTH TRADING LIMITED EMSCOTE MANAGEMENT LIMITED Company Secretary 2014-04-02 CURRENT 2014-04-02 Active
KENILWORTH TRADING LIMITED HEALTHDATAIQ LIMITED Company Secretary 2012-08-24 CURRENT 2012-08-24 Dissolved 2016-06-14
KENILWORTH TRADING LIMITED ORTHOGEM LIMITED Company Secretary 2012-03-16 CURRENT 2000-08-24 Liquidation
KENILWORTH TRADING LIMITED GREYWELL HENLEY LIMITED Company Secretary 2011-09-09 CURRENT 2011-09-09 Active - Proposal to Strike off
KENILWORTH TRADING LIMITED HENLEY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Active
KENILWORTH TRADING LIMITED GROVEHURST PARK RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-03 CURRENT 1999-03-25 Active
KENILWORTH TRADING LIMITED CAB-TECH DEVELOPMENTS LIMITED Company Secretary 2008-04-01 CURRENT 1979-01-29 Liquidation
KENILWORTH TRADING LIMITED ANTHONY MORGENSTERN LIMITED Company Secretary 2008-02-16 CURRENT 2007-02-16 Active - Proposal to Strike off
KENILWORTH TRADING LIMITED P-JAY ELECTRICALS LIMITED Company Secretary 2008-01-10 CURRENT 2008-01-10 Dissolved 2015-01-06
KENILWORTH TRADING LIMITED TLC ELECTRICAL LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Dissolved 2015-06-30
KENILWORTH TRADING LIMITED ABCO PROPERTIES LIMITED Company Secretary 2007-12-10 CURRENT 2004-11-18 Active
KENILWORTH TRADING LIMITED NATH LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Active
KENILWORTH TRADING LIMITED HARDWICK BARNS MANAGEMENT LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Active
KENILWORTH TRADING LIMITED P & H SERVICES LIMITED Company Secretary 2007-07-19 CURRENT 2001-09-04 Active
KENILWORTH TRADING LIMITED WHITE ROOK LTD Company Secretary 2006-02-04 CURRENT 2005-02-17 Dissolved 2014-01-15
KENILWORTH TRADING LIMITED COLCANBUN LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Active
KENILWORTH TRADING LIMITED NORMANDY HOUSE MANAGEMENT LIMITED Company Secretary 2005-01-06 CURRENT 2005-01-06 Active
KENILWORTH TRADING LIMITED ZUT ALORS PRODUCTIONS LIMITED Company Secretary 2004-05-18 CURRENT 2001-12-13 Active
KENILWORTH TRADING LIMITED VIRTUAL SCIENCE LTD Company Secretary 2003-07-14 CURRENT 1988-03-09 Active
KENILWORTH TRADING LIMITED IMA TECHNOLOGIES LIMITED Company Secretary 2003-01-22 CURRENT 2003-01-22 Dissolved 2014-09-30
KENILWORTH TRADING LIMITED ADEPT TECHNOLOGY UK LIMITED Company Secretary 2002-04-26 CURRENT 2002-04-26 Dissolved 2017-10-13
KENILWORTH TRADING LIMITED MERCHANT NAVY RESOURCES LIMITED Company Secretary 2002-04-05 CURRENT 2002-04-05 Active
KENILWORTH TRADING LIMITED ANDREW DAVIES (BAKERIES) LIMITED Company Secretary 2001-04-12 CURRENT 2001-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-20Final Gazette dissolved via compulsory strike-off
2023-09-21Voluntary liquidation Statement of receipts and payments to 2023-08-26
2022-09-27Voluntary liquidation Statement of receipts and payments to 2022-08-26
2021-09-08LIQ01Voluntary liquidation declaration of solvency
2021-09-08600Appointment of a voluntary liquidator
2021-09-08LRESSPResolutions passed:
  • Special resolution to wind up on 2021-08-27
2021-07-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CH01Director's details changed for David John Addey on 2021-06-18
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10AA01Previous accounting period shortened from 31/05/20 TO 31/12/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0114/05/16 ANNUAL RETURN FULL LIST
2016-05-13AD03Registers moved to registered inspection location of Bank Gallery High Street Kenilworth Warwickshire CV8 1LY
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0114/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16AR0114/05/14 ANNUAL RETURN FULL LIST
2014-05-16AD02Register inspection address changed from 3.-5 Warwick Place Leamington Spa Warwickshire CV32 5BH United Kingdom
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/13 FROM Flat 8 Narborough Court 58 Warwick Place Leamington Spa Warwickshire CV32 5DF England
2013-11-26CH01Director's details changed for David John Addey on 2013-11-26
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/13 FROM 3-5 Warwick Place Warwick Place Leamington Spa Warwickshire CV32 5BH United Kingdom
2013-09-10CH01Director's details changed for David John Addey on 2013-09-10
2013-05-23AR0114/05/13 ANNUAL RETURN FULL LIST
2013-05-23AD04Register(s) moved to registered office address
2012-11-06AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0114/05/12 ANNUAL RETURN FULL LIST
2011-08-15AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0114/05/11 ANNUAL RETURN FULL LIST
2011-05-19AD03Register(s) moved to registered inspection location
2011-05-19AD02Register inspection address has been changed
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM BANK GALLERY HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY
2010-05-24AR0114/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ADDEY / 14/05/2010
2010-05-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENILWORTH TRADING LIMITED / 14/05/2010
2010-02-17AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-12-09AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-03-20AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-31363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-08363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-24363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-20363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-24363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-06-02288aNEW DIRECTOR APPOINTED
2002-05-22288aNEW SECRETARY APPOINTED
2002-05-22287REGISTERED OFFICE CHANGED ON 22/05/02 FROM: BANK GALLERY, HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY
2002-05-17288bSECRETARY RESIGNED
2002-05-17288bDIRECTOR RESIGNED
2002-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AGANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-09-06
Appointmen2021-09-06
Resolution2021-09-06
Fines / Sanctions
No fines or sanctions have been issued against AGANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 29,194
Creditors Due Within One Year 2012-05-31 £ 31,780
Provisions For Liabilities Charges 2012-05-31 £ 2,929

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGANT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 263,327
Cash Bank In Hand 2012-05-31 £ 295,074
Current Assets 2013-05-31 £ 313,864
Current Assets 2012-05-31 £ 352,539
Debtors 2013-05-31 £ 50,537
Debtors 2012-05-31 £ 57,465
Shareholder Funds 2013-05-31 £ 303,406
Shareholder Funds 2012-05-31 £ 334,483
Tangible Fixed Assets 2013-05-31 £ 18,736
Tangible Fixed Assets 2012-05-31 £ 16,653

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGANT LIMITED
Trademarks
We have not found any records of AGANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AGANT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AGANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAGANT LIMITEDEvent Date2021-09-06
 
Initiating party Event TypeAppointmen
Defending partyAGANT LIMITEDEvent Date2021-09-06
Company Number: 04438139 Name of Company: AGANT LIMITED Nature of Business: IT Registered office: Bank Gallery, 13 High Street, Kenilworth, Warwickshire, CV8 1LY Principal trading address: Bank Galler…
 
Initiating party Event TypeResolution
Defending partyAGANT LIMITEDEvent Date2021-09-06
 
Government Grants / Awards
Technology Strategy Board Awards
AGANT LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 12,500

CategoryAward Date Award/Grant
Smart device delivery of multi-modal realtime passenger information : Feasibility Study 2011-05-01 £ 12,500

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded AGANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CV8 1LY