Agency Acquisitions Limited
- Company number
- 02855408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 1993
- Nature of business
- Non-trading company
Registered office
Previous names
- Ratcliff & Roper (Healthprint) Limited (until 7 Sep 2021)
- The Print And Design Factory Limited (until 31 Mar 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYWATER, John Patrick | Director | 30 Sep 2019 | 1 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tracy White | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2019 |
| Kevin White | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2019 |
| Mr John Patrick Bywater | Ownership Of Shares 75 To 100 Percent | 30 Sep 2019 | 1 Sep 2021 |
| Ratcliff & Roper (Printers) Ltd | Ownership Of Shares 75 To 100 Percent | 1 Sep 2021 | 1 Oct 2025 |
| Mr John Patrick Bywater | Ownership Of Shares 75 To 100 Percent | 1 Aug 2025 | 1 Mar 2026 |
| Mr Daniel Arturo Corcos Baraad | Ownership Of Shares 75 To 100 Percent | 1 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 Dormant | £1,000 | £1,000 | - |
| 30 Sep 2023 Dormant | £1,000 | £1,000 | - |
| 30 Sep 2022 Dormant | £1,000 | £1,000 | - |
| 30 Sep 2021 Dormant | £1,000 | - | - |
| 30 Sep 2020 | - | - | 0 |
| 30 Sep 2019 | - | - | 0 |
| 31 Mar 2019 | £1,000 | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
| 31 Oct 1995 | - | - | - |
| 31 Oct 1994 | - | - | - |
Connections
Controls
- MIP Trading 1975 Ltd (15763152)
Companies at the same address
- Dfgb Trading Ltd (08671179)
- Invadex Chiltern Limited (06869026)
- Mercia Image Ltd (02987773)
- Ratcliff & Roper (Holdings) Ltd (06279893)
- Rolling People Agency Ltd (07857562)
- Royston & Carlton CIC (16290026)
- T & E Designs Ltd (08551159)
- The Print And Design Fact Limited (14518594)