AP

AGENTOS PROPTECH GROUP LTD

Active

Company number 05409547

Cardiff, Wales · Incorporated 31 March 2005

13 Lambourne Crescent, Llanishen, Cardiff, CF14 5GF, Wales

Last updated on 3 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LINKLODGE LIMITED · 31 March 2005 – 28 April 2005

LETTING MANAGEMENT CENTRE LIMITED · 28 April 2005 – 29 April 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Letmc Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Change Account Reference Date Company Previous Extended
Accounts
23 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2025 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2020 View
Resolution
Resolution
29 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Change Account Reference Date Company Current Extended
Accounts
2 January 2018 View
Accounts With Accounts Type Dormant
Accounts
7 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Accounts With Accounts Type Dormant
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Dormant
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Dormant
Accounts
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Dormant
Accounts
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Dormant
Accounts
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Dormant
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 April 2010 View
Accounts With Accounts Type Dormant
Accounts
2 April 2010 View
Accounts With Accounts Type Dormant
Accounts
25 January 2010 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2008 View
Legacy
Annual Return
28 April 2008 View
Accounts With Accounts Type Dormant
Accounts
28 January 2008 View
Legacy
Annual Return
27 April 2007 View
Legacy
Address
27 April 2007 View
Accounts With Accounts Type Dormant
Accounts
6 February 2007 View
Legacy
Annual Return
10 July 2006 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Address
9 May 2005 View
Memorandum Articles
Incorporation
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Certificate Change Of Name Company
Change Of Name
28 April 2005 View
Incorporation Company
Incorporation
31 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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