Aga1 Property Fiduciary Serviced Ltd. net worth, address, company information. Free

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Aga1 Property Fiduciary Serviced Ltd (registration number 13599898) is a private limited company established on 2021-09-02 originating in England. This enterprise is situated at Southmoor Rd, Wythenshawe, Manchester Southmoor Road, Wythenshawe, Manchester, Manchester M23 9XD. Having undergone a change in 2023-03-28, the previous name the business used was Aga1 Property Ltd. Aga1 Property Fiduciary Serviced Ltd is operating under Standard Industrial Classification: 81100 that means "combined facilities support activities", Standard Industrial Classification: 64306 - "activities of real estate investment trusts".

Company details

Name	Aga1 Property Fiduciary Serviced Ltd
Number	13599898
Date of Incorporation:	September 2, 2021
End of financial year:	30 September
Address:	Southmoor Rd, Wythenshawe, Manchester Southmoor Road, Wythenshawe, Manchester, Manchester, M23 9XD
SIC code:	81100 - Combined facilities support activities 64306 - Activities of real estate investment trusts

When it comes to the 2 directors that can be found in this particular business, we can name: Simona J. (appointed on 17 September 2023), Barbel J. (appointment date: 17 September 2023). 1 secretary is there as well: Nicola S. (appointed on 17 September 2023). The official register reports 4 persons of significant control, namely: Willeke D. owns over 3/4 of shares, Cfs Secretaries Limited can be found at 43 Owston Road, Carcroft, DN6 8DA Doncaster. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nuala T. has substantial control or influence.

Directors

People with significant control

Willeke D.

24 March 2023

Nature of control:	75,01-100% shares

Cfs Secretaries Limited

11 October 2022 - 24 March 2023

Address	Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England
Registration number	04542138
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nuala T.

11 October 2022 - 24 March 2023

Nature of control:	significiant influence or control

Peter V.

2 September 2021 - 2 September 2022

Nature of control:	75,01-100% shares right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director appointment on Sunday 17th September 2023. filed on: 17th, September 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on Sunday 17th September 2023. filed on: 17th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 17th September 2023 filed on: 17th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 17th September 2023. filed on: 17th, September 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Sunday 17th September 2023 filed on: 17th, September 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Sunday 17th September 2023 filed on: 17th, September 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: Sunday 17th September 2023) of a secretary filed on: 17th, September 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Southmoor Rd, Wythenshawe, Manchester Southmoor Road Wythenshawe, Manchester Manchester M23 9XD. Change occurred on Saturday 16th September 2023. Company's previous address: 2 Walford Road Sparkhill Birmingham B8 2EP United Kingdom. filed on: 16th, September 2023 \| address	Free Download (1 page)
(CERTNM) Company name changed AGA1 property LTDcertificate issued on 28/03/23 filed on: 28th, March 2023 \| change of name	Free Download (3 pages)
(AP01) New director appointment on Friday 24th March 2023. filed on: 28th, March 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Friday 24th March 2023 filed on: 27th, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 27th March 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on Friday 24th March 2023 filed on: 27th, March 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 24th March 2023 filed on: 27th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 24th March 2023 filed on: 27th, March 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Friday 24th March 2023. filed on: 27th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 27th March 2023 filed on: 27th, March 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 24th March 2023 filed on: 24th, March 2023 \| persons with significant control	Free Download (1 page)
(AP03) Appointment (date: Friday 24th March 2023) of a secretary filed on: 24th, March 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 2 Walford Road Sparkhill Birmingham Birminham B8 2EP. Change occurred on Friday 24th March 2023. Company's previous address: Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England. filed on: 24th, March 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 14th, March 2023 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Tuesday 11th October 2022. filed on: 10th, November 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tuesday 11th October 2022 filed on: 10th, November 2022 \| persons with significant control	Free Download (2 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 10th November 2022 filed on: 10th, November 2022 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control Tuesday 11th October 2022 filed on: 10th, November 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 11th October 2022 filed on: 10th, November 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thursday 1st September 2022 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA. Change occurred on Tuesday 11th October 2022. Company's previous address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England. filed on: 11th, October 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 2nd September 2022 filed on: 11th, October 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 2nd September 2022 filed on: 11th, October 2022 \| officers	Free Download (1 page)
(AD01) New registered office address Gf2 5 High Street Westbury on Trym Bristol BS9 3BY. Change occurred on Thursday 1st September 2022. Company's previous address: The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England. filed on: 1st, September 2022 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, September 2021 \| incorporation	Free Download (23 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 2nd September 2021 capital

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