AGENTOFCHANGE 1 LIMITED

Company Name
AGENTOFCHANGE 1 LIMITED

Legal Registered Office
ABERDEEN UNITED KINGDOM AB15 4YL

Company Number		SC524621
Date formed		2016-01-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2017-10-21
Type of accounts		NO ACCOUNTS FILED

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Company Officers of AGENTOFCHANGE 1 LIMITED

Current Directors

Officer	Role	Date Appointed
PETER HENRY WATT	Company Secretary	2016-01-19
PETER HENRY WATT	Director	2016-01-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER HENRY WATT	ARINVE LIMITED	Director	2016-01-19	CURRENT	2016-01-19	Active
PETER HENRY WATT	ARHOLD LIMITED	Director	2016-01-19	CURRENT	2016-01-19	Active
PETER HENRY WATT	ARGOSY CONTROL ENGINEERING LIMITED	Director	1992-11-02	CURRENT	1985-09-19	Active

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.

Date	Document Type	Document Description
2017-10-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-21	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-03-30	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-30	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 12999
2016-03-01	SH01	01/03/16 STATEMENT OF CAPITAL GBP 12999
2016-01-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to AGENTOFCHANGE 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meet	2017-06-13
Appointment of Liquidators	2016-04-01
Resolutions for Winding-up	2016-04-01

Fines / Sanctions

No fines or sanctions have been issued against AGENTOFCHANGE 1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AGENTOFCHANGE 1 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 None Supplied

Intangible Assets

Patents

We have not found any records of AGENTOFCHANGE 1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AGENTOFCHANGE 1 LIMITED

Trademarks

We have not found any records of AGENTOFCHANGE 1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGENTOFCHANGE 1 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 (None Supplied) as AGENTOFCHANGE 1 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AGENTOFCHANGE 1 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	AGENTOFCHANGE 1 LIMITED	Event Date	2017-06-07
Notice is hereby given that the Liquidator has summoned a final meeting of the companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liqudiators account showing how the winding up has been conducted and the property of the company disposed of. The meeting will be held at Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU on 18 July 2017 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 23 March 2016. Office Holder details: Neil Dempsey, (IP No. 14030) of Anderson Anderson and Brown, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU For further details contact: Neil Dempsey, Email: R2@aab.uk, Tel: 01224 625111. Alternative contact: Jennifer Penman. Ag JF30528

Initiating party		Event Type	Appointment of Liquidators
Defending party	AGENTOFCHANGE 1 LIMITED	Event Date	2016-03-23
Neil Dempsey , of Anderson Anderson & Brown LLP , 9 Queens Road, Aberdeen AB15 4YL : Further details contact: Neil Dempsey, Email: R2@aab.uk, Tel: 01224 625 111. Alternative contact: Jennifer Penman

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AGENTOFCHANGE 1 LIMITED	Event Date	2016-03-23
Notice is hereby given that the following resolutions were passed on 23 March 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Neil Dempsey , of Anderson Anderson & Brown LLP , 9 Queens Road, Aberdeen AB15 4YL, (IP No. 14030), be appointed as Liquidator for the purposes of such voluntary winding up. Further details contact: Neil Dempsey, Email: R2@aab.uk, Tel: 01224 625 111. Alternative contact: Jennifer Penman

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGENTOFCHANGE 1 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 AGENTOFCHANGE 1 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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Last Datalog update:	2017-10-30 20:08:18
Primary Source:	Companies House

Company Overview

Company Officers of AGENTOFCHANGE 1 LIMITED

Related Directorships