AGENT VAULT LIMITED
AGENT VAULT LIMITED is an active private limited company, incorporated on 4 June 2020. The nature of the business is Business and domestic software development. The company's registered office is on Hoole Road, Chester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. AGENT VAULT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12644655 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 04/06/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | DEE HOUSE DEE HOUSE |
---|
Address Line 2 | HOOLE ROAD |
---|
Post Town | CHESTER |
---|
Country | UNITED KINGDOM |
---|
Postcode | CH2 3NJ |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 17/06/2024 |
---|
Last Made Up Date | 03/06/2023 |
---|
Return
Next Due Date | 02/07/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
AGENT VAULT LIMITED
Directors
(The company's officers)
MR FREDERICK DAVID DAVIES
(~47 year old British national)
DEE HOUSE DEE HOUSE, HOOLE ROAD, CHESTER, CH2 3NJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/06/2020
MR ALEXANDER HAMISH MCCORMICK
(~31 year old British national)
DEE HOUSE DEE HOUSE, HOOLE ROAD, CHESTER, CH2 3NJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/06/2020
MR STUART FRASER MCCORMICK
(~56 year old British national)
DEE HOUSE DEE HOUSE, HOOLE ROAD, CHESTER, CH2 3NJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/06/2020
Shareholders
(Persons of Significant Control)
Mr Stuart Fraser Mccormick
(~56 year old British national)
Dee House, Dee House, Hoole Road, Chester, CH2 3NJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/06/2020
Connections
(Shared officers)
- MR ALEXANDER HAMISH MCCORMICK
- MR ALEXANDER HAMISH MCCORMICK
- MR STUART FRASER MCCORMICK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AGENT VAULT LIMITED: Maps
Maps show the location of the postcode of the registered office, CH2 3NJ.
Map of AGENT VAULT LIMITED at local scale
Map of AGENT VAULT LIMITED at district scale
More Companies in CH2 3NJ
Other companies with registered offices in CH2 3NJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)