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 Number07366864
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/09/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 11 FORSTAL ROAD
Post TownAYLESFORD
CountyKENT
PostcodeME20 7AU

Accounts

Accounting Reference Date29th September
Accounts Next Due Date29/06/2024
Accounts Last Made Up Date29/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/09/2024
Last Made Up Date21/08/2023

Return

Next Due Date05/10/2016
Last Made Up Date07/09/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of OPTIMUM AGENCY LTD at district scale
Map of OPTIMUM AGENCY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)