OPTIMUM AGENCY LTD
OPTIMUM AGENCY LTD is an active private limited company, incorporated on 6 September 2010. The nature of the business is Freight transport by road. The company's registered office is on Forstal Road, Aylesford. The company's accounts were last made up to 29 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. OPTIMUM AGENCY LTD has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 07366864 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/09/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 FORSTAL ROAD |
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Post Town | AYLESFORD |
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County | KENT |
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Postcode | ME20 7AU |
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Accounts
Accounting Reference Date | 29th September |
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Accounts Next Due Date | 29/06/2024 |
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Accounts Last Made Up Date | 29/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/09/2024 |
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Last Made Up Date | 21/08/2023 |
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Return
Next Due Date | 05/10/2016 |
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Last Made Up Date | 07/09/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
OPTIMUM AGENCY LTD
Directors
(The company's officers)
MR CONSTANTIN RADU NICOLAU
(~47 year old Romanian national)
1 FORSTAL ROAD, AYLESFORD, KENT, ME20 7AU, UNITED KINGDOM
- Current Director
- Gives occupation as SELF EMPLOYED
- Usually resident in ENGLAND
Appointed on 06/09/2010
Shareholders
(Persons of Significant Control)
Mrs Claudia Petronela Nicolau
(~41 year old Romanian national)
1 Forstal Road, Aylesford, Kent, ME20 7AU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/09/2016
Mr Constantin Radu Nicolau
(~47 year old Romanian national)
1 Forstal Road, Aylesford, Kent, ME20 7AU, 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 07/09/2016
Connections
(Shared officers)
CLOUD9 FULFILMENT LIMITED
- MR CONSTANTIN RADU NICOLAU
- MR CONSTANTIN RADU NICOLAU
QWIKR LTD
- MR CONSTANTIN RADU NICOLAU
- MR CONSTANTIN RADU NICOLAU
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)
OPTIMUM AGENCY LTD: Maps
Maps show the location of the postcode of the registered office, ME20 7AU.
Map of OPTIMUM AGENCY LTD at local scale
Map of OPTIMUM AGENCY LTD at district scale
More Companies in ME20 7AU
Other companies with registered offices in ME20 7AU:
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)