AGATHON (UK) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Jones, Zoe Caroline Jane
Director born in November 1959
Individual (9 offsprings)
Officer
2017-03-31 ~ dissolved
OF - Director → CIF 0

Ceased 6

1
Wallis, John Phillip
Engineer born in May 1944
Individual
Officer
~ 1997-07-31
OF - Director → CIF 0
Wallis, John Phillip
Individual
Officer
~ 1997-07-12
OF - Secretary → CIF 0
2
Stockton, David
Individual
Officer
1997-07-12 ~ 2010-03-01
OF - Secretary → CIF 0
3
Pfluger, Walter, Doctor
Company Director born in October 1950
Individual
Officer
1996-07-10 ~ 2016-04-12
OF - Director → CIF 0
Pfluger, Walter, Doctor
Director born in October 1950
Individual
2016-04-13 ~ 2017-03-31
OF - Director → CIF 0
4
Pfluger, Hugo Albert
Company Director born in September 1923
Individual
Officer
~ 1996-07-10
OF - Director → CIF 0
5
May-gibson, Diane Maria
Individual
Officer
2010-03-01 ~ 2016-04-12
OF - Secretary → CIF 0
6
Pfluger, Jurg
Company Director born in July 1953
Individual
Officer
~ 2013-06-17
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Class 2 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Tangible fixed assets

27,133 GBP2014-12-31

Inventory/Stocks

27,153 GBP2014-12-31

Debtors

23,057 GBP2015-12-31

59,824 GBP2014-12-31

Cash at bank and in hand

22,806 GBP2015-12-31

314,711 GBP2014-12-31

Current Assets

45,863 GBP2015-12-31

405,618 GBP2014-12-31

Current liabilities

329,291 GBP2014-12-31

Net Current Assets/Liabilities

45,863 GBP2015-12-31

76,327 GBP2014-12-31

Total Assets Less Current Liabilities

45,863 GBP2015-12-31

103,460 GBP2014-12-31

Called-up share capital

1,800,000 GBP2015-12-31

1,800,000 GBP2014-12-31

Retained earnings

-1,754,137 GBP2015-12-31

-1,696,540 GBP2014-12-31

Shareholder's fund

45,863 GBP2015-12-31

103,460 GBP2014-12-31

Cost/valuation of tangible fixed assets

67,655 GBP2014-12-31

Tangible fixed assets - Disposals

-67,655 GBP2015-01-01 ~ 2015-12-31

Depreciation of tangible fixed assets

40,522 GBP2014-12-31

Depreciation expense of tangible fixed assets in the period

5,568 GBP2015-01-01 ~ 2015-12-31

Tangible fixed assets - Decrease/increase in depreciation due to disposals

-46,090 GBP2015-01-01 ~ 2015-12-31

Number of shares allotted

Class 1 ordinary share

600,000 shares2015-12-31

Paid-up share capital

Class 1 ordinary share

600,000 GBP2015-12-31

600,000 GBP2014-12-31

Number of shares allotted

Class 2 ordinary share

1,200,000 shares2015-12-31

Paid-up share capital

Class 2 ordinary share

1,200,000 GBP2015-12-31

1,200,000 GBP2014-12-31

AGATHON (UK) LIMITED
Info
Registered number 01758205
18 Market Place, Brackley, Northamptonshire NN13 7DP
PRIVATE LIMITED COMPANY incorporated on 1983-10-03 and dissolved on 2018-02-27 (34 years 4 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.