AGENTVISION LIMITED
Company overview
- Incorporation date
- 24 October 1991
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
25 September 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
AGENTVISION LIMITED is a private limited company incorporated on 24 October 1991, with its registered office in London. Companies House lists its business as non-trading company. Its most recent accounts were made up to 31 December 2024.
On 25 September 2026 The Gazette published a notice headed “Winding-up petition filed”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 31 December 2025. It has 1 serving director.
A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
Industry classification (SIC codes)
Officers & directors (10)
C & P COMPANY SECRETARIES LIMITED
Secretary
Appointed: 7 July 2005
BARRETT, Vincent Francis Joseph
Director
Appointed: 20 July 2006
CHARLIER, Andrew
Secretary
Appointed: 25 November 1991 • Resigned: 21 December 1993
E P S SECRETARIES LIMITED
Nominee Secretary
Appointed: 21 December 1993 • Resigned: 28 September 1998
EPS SECRETARIES LIMITED
Secretary
Appointed: 1 October 1998 • Resigned: 7 July 2005
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
Appointed: 24 October 1991 • Resigned: 25 November 1991
FAMIN, Dannys
Director
Appointed: 25 November 1991 • Resigned: 21 December 1993
OUAKI, Albert
Director
Appointed: 18 April 1996 • Resigned: 4 July 2006
SALABASHEW, Atanas
Director
Appointed: 21 December 1993 • Resigned: 18 April 1996
INSTANT COMPANIES LIMITED
Nominee Director
Appointed: 24 October 1991 • Resigned: 25 November 1991
Recent filing history (133)
Previous accounting period shortened from 31 December 2025 to 30 December 2025
Accounts • Form AA01
Confirmation statement made on 24 October 2025 with no updates
Confirmation statement • Form CS01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Micro company accounts made up to 31 December 2024
Accounts • Form AA
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Notification of Albert Ouaki as a person with significant control on 24 October 2024
Persons with significant control • Form PSC01
Cessation of Jean Luc Sfez as a person with significant control on 24 October 2024
Persons with significant control • Form PSC07
Notification of Jean Luc Sfez as a person with significant control on 6 April 2016
Persons with significant control • Form PSC01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Confirmation statement made on 24 October 2024 with updates
Confirmation statement • Form CS01
Cessation of Sylvain Ouaki as a person with significant control on 24 October 2024
Persons with significant control • Form PSC07
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Micro company accounts made up to 31 December 2023
Accounts • Form AA
Secretary's details changed for C & P Company Secretaries Limited on 1 December 2023
Officers • Form CH04
Change of details for Mr Sylvain Ouaki as a person with significant control on 20 November 2023
Persons with significant control • Form PSC04
Persons with significant control (3)
Estate Of Albert Ouaki
Individual
Notified: 24 October 2024
Mr Sylvain Ouaki
Individual
Notified: 6 April 2016
Mr Jean Luc Sfez
Individual
Notified: 6 April 2016
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 7 November 2026