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Agent Loyalty Limited

Agent Loyalty Limited is a dissolved company incorporated on 25 July 2017 with the registered office located in . Agent Loyalty Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 16 May 2023 (2 years 5 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
10883439
Private limited company
Age
8 years
Incorporated 25 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
10 Weaver Crescent
Tiverton
EX16 5FG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1967
Regimantas Liepa
PSC • Lithuanian • Lives in Lithuania • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
ASP Online Software Limited
Mr Jonathan Edward Fitch and Azets (CHBS) Limited are mutual people.
Active
SDLT Experts Ltd
Azets (CHBS) Limited and Mr Jonathan Edward Fitch are mutual people.
Active
Trajan Scientific Europe Ltd
Azets (CHBS) Limited is a mutual person.
Active
Scientific Glass Manufacturing (U.K.) Limited
Azets (CHBS) Limited is a mutual person.
Active
Grants International Information & Security Services Limited
Azets (CHBS) Limited is a mutual person.
Active
St Engineering Aerospace Rotables Limited
Azets (CHBS) Limited is a mutual person.
Active
Airline Rotables (UK Holdings) Limited
Azets (CHBS) Limited is a mutual person.
Active
Orion Electrotech Limited
Azets (CHBS) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Jan 2022
For period 31 Jul31 Jan 2022
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.3K
Decreased by £3.3K (-59%)
Total Liabilities
-£584
Increased by £64 (+12%)
Net Assets
£1.72K
Decreased by £3.37K (-66%)
Debt Ratio (%)
25%
Increased by 16.08% (+173%)
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 16 May 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 28 Feb 2023
Application To Strike Off
2 Years 8 Months Ago on 15 Feb 2023
Azets (Chbs) Limited Details Changed
3 Years Ago on 1 Nov 2022
Micro Accounts Submitted
3 Years Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
4 Years Ago on 26 Jul 2021
Accounting Period Extended
4 Years Ago on 28 Jun 2021
Micro Accounts Submitted
4 Years Ago on 23 Apr 2021
Clark Howes Business Services Limited Details Changed
5 Years Ago on 8 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 May 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Feb 2023
Application to strike the company off the register
Submitted on 15 Feb 2023
Secretary's details changed for Azets (Chbs) Limited on 1 November 2022
Submitted on 1 Nov 2022
Micro company accounts made up to 31 January 2022
Submitted on 18 Oct 2022
Confirmation statement made on 24 July 2022 with no updates
Submitted on 25 Jul 2022
Confirmation statement made on 24 July 2021 with no updates
Submitted on 26 Jul 2021
Current accounting period extended from 31 July 2021 to 31 January 2022
Submitted on 28 Jun 2021
Micro company accounts made up to 31 July 2020
Submitted on 23 Apr 2021
Secretary's details changed for Clark Howes Business Services Limited on 8 September 2020
Submitted on 8 Sep 2020
Repayment History
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