THE AGENCY AUTOMATOR LTD
40F UPPER HALE ROAD, FARNHAM GU9 0NS- Active
- Private Limited Company
- Company No. 15426126
- Last Updated: 01 Mar 2024
Company Profile
THE AGENCY AUTOMATOR LTD was incorporated on Friday, January 19, 2024 as a Private Limited Company with registered address in FARNHAM. THE AGENCY AUTOMATOR LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 months and 8 days.
| Name | THE AGENCY AUTOMATOR LTD |
|---|---|
| Company number | 15426126 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40F UPPER HALE ROAD FARNHAM GU9 0NS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Giulia Federica Smith Nationality: British |
Dates: Friday, January 19, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Ayse Caglayan Nationality: British |
Dates: Friday, January 19, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 19 October 2025, (356 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE AGENCY AUTOMATOR LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE AGENCY AUTOMATOR LTD | 19 Jan 2024 |