AGREE2ACT LTD
AGREE2ACT LTD is an active private limited company, incorporated on 11 December 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Swan Street, West Malling. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AGREE2ACT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12359467 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19-21 SWAN STREET |
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Post Town | WEST MALLING |
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Country | ENGLAND |
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Postcode | ME19 6JU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/12/2024 |
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Last Made Up Date | 10/12/2023 |
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Return
Next Due Date | 08/01/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
AGREE2ACT LTD
Directors
(The company's officers)
MR ERWIN FALKNER
(~53 year old Austrian national)
19-21 SWAN STREET, WEST MALLING, ME19 6JU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in GERMANY
Appointed on 11/12/2019
MR ERWIN FALKNER
(~53 year old Austrian national)
19-21 SWAN STREET, WEST MALLING, ME19 6JU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in GERMANY
Appointed on 11/12/2019
MISS EMANUELA PITZIANTI
(~42 year old Italian national)
19-21 SWAN STREET, WEST MALLING, ME19 6JU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 02/02/2020
Shareholders
(Persons of Significant Control)
Emanuela Pitzianti
(~42 year old Italian national)
19-21, Swan Street, West Malling, ME19 6JU, England
- 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 11/12/2019
Mr Erwin Falkner
(~53 year old Austrian national)
19-21, Swan Street, West Malling, ME19 6JU, England
- 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 11/12/2019
Connections
(Shared officers)
- MR ERWIN FALKNER
- MISS EMANUELA PITZIANTI
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)
AGREE2ACT LTD: Maps
Maps show the location of the postcode of the registered office, ME19 6JU.
Map of AGREE2ACT LTD at local scale
Map of AGREE2ACT LTD at district scale
More Companies in ME19 6JU
Other companies with registered offices in ME19 6JU:
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)