Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AGFE GROUP LIMITED
Company Information for

AGFE GROUP LIMITED

3 DORSET RISE, 5TH FLOOR, LONDON, EC4Y 8EN,
Company Registration Number
06449765
Private Limited Company
Active

Company Overview

About Agfe Group Ltd
AGFE GROUP LIMITED was founded on 2007-12-10 and has its registered office in London. The organisation's status is listed as "Active". Agfe Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AGFE GROUP LIMITED
 
Legal Registered Office
3 DORSET RISE
5TH FLOOR
LONDON
EC4Y 8EN
Other companies in W1U
 
Filing Information
Company Number 06449765
Company ID Number 06449765
Date formed 2007-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB918506122  
Last Datalog update: 2025-01-05 09:00:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGFE GROUP LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AGFE GROUP LIMITED

Current Directors
Officer Role Date Appointed
GUDRUN STEELE
 Company Secretary 2007-12-10
ANDREW MICHAEL DODD
 Director 2007-12-28
PAUL DANIEL ROLLES
 Director 2007-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL DODD AGFE MANAGEMENT LIMITED Director 2008-02-13 CURRENT 2007-12-05 Active
PAUL DANIEL ROLLES AGFETE LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
PAUL DANIEL ROLLES AGFE ADVISORY LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
PAUL DANIEL ROLLES AGFE MANAGEMENT LIMITED Director 2007-12-10 CURRENT 2007-12-05 Active
PAUL DANIEL ROLLES AGFE AR LIMITED Director 2006-09-20 CURRENT 2006-09-20 Active - Proposal to Strike off

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
2024-07-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-06-18REGISTERED OFFICE CHANGED ON 18/06/24 FROM Devonshire House 1 Devonshire Street London W1W 5DR England
2023-12-11CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-09-11REGISTERED OFFICE CHANGED ON 11/09/23 FROM 55 Baker Street London W1U 7EU England
2023-08-01DIRECTOR APPOINTED MR RICHARD WILLIAM ATTERBURY
2023-07-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-02-16REGISTERED OFFICE CHANGED ON 16/02/23 FROM 55 Baker Street London W1U 8EW
2022-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2021-12-13CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1500
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1500
2015-12-11AR0110/12/15 ANNUAL RETURN FULL LIST
2015-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1500
2014-12-10AR0110/12/14 ANNUAL RETURN FULL LIST
2014-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1500
2013-12-10AR0110/12/13 ANNUAL RETURN FULL LIST
2013-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-12-10AR0110/12/12 ANNUAL RETURN FULL LIST
2012-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2011-12-12AR0110/12/11 ANNUAL RETURN FULL LIST
2011-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-12-10AR0110/12/10 ANNUAL RETURN FULL LIST
2010-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-12-15AR0110/12/09 ANNUAL RETURN FULL LIST
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/09 FROM 10 Royalty Studios 105 Lancaster Road London W11 1QF
2009-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2008-12-17363aReturn made up to 10/12/08; full list of members
2008-03-25287Registered office changed on 25/03/2008 from UNIT16 baseline business studios whitchurch road london W11 4AT
2008-03-11225Curr ext from 31/03/2008 to 31/03/2009
2008-01-21288aNew director appointed
2008-01-09RES12VARYING SHARE RIGHTS AND NAMES
2008-01-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-0988(2)RAD 28/12/07--------- £ SI 13000000@.0001= 1300 £ IC 200/1500
2008-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-01-03RES12VARYING SHARE RIGHTS AND NAMES
2008-01-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-21225ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/03/08
2007-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AGFE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGFE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGFE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 AGFE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AGFE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGFE GROUP LIMITED
Trademarks
We have not found any records of AGFE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGFE GROUP 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 (70100 - Activities of head offices) as AGFE GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AGFE GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGFE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGFE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4Y 8EN