AGENCY ADMINISTRATION LIMITED
VALLEY ROAD, BIRKENHEAD, MERSEYSIDE CH41 7ED- Active
- Private Limited Company
- Company No. 00635864
- Last Updated: 01 Mar 2024
Company Profile
AGENCY ADMINISTRATION LIMITED was incorporated on Thursday, August 27, 1959 as a Private Limited Company with registered address in MERSEYSIDE. AGENCY ADMINISTRATION LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 65 years 5 months and 29 days.
| Name | AGENCY ADMINISTRATION LIMITED |
|---|---|
| Company number | 00635864 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VALLEY ROAD BIRKENHEAD MERSEYSIDE CH41 7ED |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Park Group Uk Limited Valley Road, CH41 7ED |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Park Group Plc Valley Road, CH41 7ED |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AGENCY ADMINISTRATION LIMITED | 27 Aug 1959 |