AGENTOS PROPTECH GROUP LTD
Active - Accounts Filed
General Information
NAME
AGENTOS PROPTECH GROUP LTD
COMPANY NUMBER
05409547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
31/03/2005
(19 years and 8 months old)
WEBSITE
http://letmc.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
28/04/2005
29/04/2020
LETTING MANAGEMENT CENTRE LIMITED
View all previous names
CARDIFF
CF14 5GF
Telephone: 02920367960
TPS: No
1 Senghennydd Road
Cardiff
South Glamorgan
CF24 4AH
Telephone: 20367960
13 Lambourne Crescent
Llanishen
Cardiff
CF14 5GF
CF14 5GF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LETMC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGENTOS PROPTECH GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Craig Ross Finch (930391295) Appointed |
| 06/12/2024 | New Board Member Sarah Taylor (932270569) Appointed |
| 06/12/2024 | New Board Member Robert James Turner (930386872) Appointed |
Credit Risk Overview
Want to learn more about AGENTOS PROPTECH GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGENTOS PROPTECH GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGENTOS PROPTECH GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2017 - Present (7 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
02/12/2024 - Present (0 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/12/2024 - Present (0 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/03/2005 - 20/04/2005 (0 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 2423 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LETMC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGENTOS PROPTECH GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Craig Ross Finch (930391295) Appointed |
| 06/12/2024 | New Board Member Sarah Taylor (932270569) Appointed |
| 06/12/2024 | New Board Member Robert James Turner (930386872) Appointed |
| 02/08/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 28/04/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 09/11/2020 | Change in Reg. Office |
| 04/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 02/05/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 20/04/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 06/04/2017 | PEAKE COMPANY SECRETARIES LIMITED (905573168) has left the board |
| 23/03/2017 | Robin Aubrey Jones (908486656) has left the board |
| 23/03/2017 | New Board Member Glyn Trott (921265050) Appointed |
| 13/03/2017 | Change in Reg. Office |
| 30/12/2016 | New Accounts filed |
| 11/04/2016 | New Annual Return filed |
| 07/04/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 06/04/2015 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 05/12/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 12/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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