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Company Information for

ABGENCY LIMITED

126 STRAWBERRY BANK PARADE, ABERDEEN, AB11 6UW,
Company Registration Number
SC452871
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abgency Ltd
ABGENCY LIMITED was founded on 2013-06-21 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Abgency Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABGENCY LIMITED
 
Legal Registered Office
126 STRAWBERRY BANK PARADE
ABERDEEN
AB11 6UW
Other companies in AB11
 
Filing Information
Company Number SC452871
Company ID Number SC452871
Date formed 2013-06-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 21/06/2015
Return next due 19/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-08 05:38:39
Primary Source:Companies House
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Company Officers of ABGENCY LIMITED

Current Directors
Officer Role Date Appointed
INSANE MEDIA LTD
Director 2016-03-11
MACKI
Director 2015-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CARLSBERG
Director 2015-12-08 2016-11-30
ERIC CHIONG
Director 2015-03-23 2015-12-12
GRANDABZ LIMITED
Company Secretary 2013-06-21 2015-06-09
SHAUN EUGENE WALLS
Director 2015-01-16 2015-03-23
ERIC CHIONG
Director 2014-06-30 2014-12-31
GEORGE MCCLUSKIE
Director 2013-06-21 2014-07-01

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Nightclub ManagerSouthportNewly opened nightclub in need of an experience manager to run, promote and operate the business. Applicant should be reliable, have good contact with event2016-02-07
Live in cleaner/ housekeeper neededAberdeenWe are looking for a hardworking responsible person/ couple to operate and take care of our guest house and other businesses in Aberdeen. Competitive pay,2016-01-19
Accountant WantedAberdeenEstablished company in entertainment business looking for a couple of high caliber accountants to join our work force. Applicant must be a fast learner,2015-12-11
In House Accountant NeededAberdeenEstablished company in entertainment business looking for a couple of high caliber qualified or mostly qualified accountants to join our work force. Applicant2015-12-10
In House Accountant NeededManchesterEstablished company in entertainment business looking for a couple of high caliber qualified or mostly qualified accountants to join our work force.Applicant2015-12-04

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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
2022-03-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-01-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-01-06SOAS(A)Voluntary dissolution strike-off suspended
2016-12-30DS01Application to strike the company off the register
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARLSBERG
2016-10-08DISS16(SOAS)Compulsory strike-off action has been suspended
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-14AP02Appointment of Insane Media Ltd as director on 2016-03-11
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM 52 Bridge Street Aberdeen AB11 6JN Scotland
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/16 FROM 91 Portland Street Aberdeen AB11 6LN
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ERIC CHIONG
2016-03-03AP02Appointment of Macki as director on 2015-12-11
2016-03-02AP01DIRECTOR APPOINTED MR MICHAEL CARLSBERG
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-30AR0121/06/15 ANNUAL RETURN FULL LIST
2015-06-09TM02Termination of appointment of Grandabz Limited on 2015-06-09
2015-03-31AP01DIRECTOR APPOINTED MR ERIC CHIONG
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN EUGENE WALLS
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ERIC CHIONG
2015-02-19AP01DIRECTOR APPOINTED MR SHAUN EUGENE WALLS
2015-02-18AA01Previous accounting period shortened from 30/06/15 TO 31/01/15
2014-07-19LATEST SOC19/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-19AR0121/06/14 ANNUAL RETURN FULL LIST
2014-07-19AP01DIRECTOR APPOINTED MR ERIC CHIONG
2014-07-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MCCLUSKIE
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/14 FROM 1St Floor 48 Bridge Street Aberdeen AB11 6JN Scotland
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 5 RENNIES COURT ABERDEEN SCOTLAND AB116NZ SCOTLAND
2013-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to ABGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ABGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-01-31

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 ABGENCY LIMITED

Intangible Assets
Patents
We have not found any records of ABGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABGENCY LIMITED
Trademarks
We have not found any records of ABGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABGENCY 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 (78109 - Other activities of employment placement agencies) as ABGENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABGENCY 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 ABGENCY 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 ABGENCY 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.
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