Agecko Uk Limited (number 07785442) is a private limited company created on 2011-09-23. This company is registered at Unit 1 Newton House, Birch Way Easingwold Business Park, Easingwold YO61 3FB. Agecko Uk Limited operates Standard Industrial Classification code: 39000 which stands for "remediation activities and other waste management services".

Company details

Name Agecko Uk Limited
Number 07785442
Date of Incorporation: 23rd September 2011
End of financial year: 30 September
Address: Unit 1 Newton House, Birch Way Easingwold Business Park, Easingwold, YO61 3FB
SIC code: 39000 - Remediation activities and other waste management services

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Natan E. (appointed on 14 January 2022), Samantha M. (appointment date: 20 October 2021), Jonathan E. (appointed on 23 September 2011). The Companies House indexes 3 persons of significant control, namely: Agecko Holdings Limited can be found at Birch Way, Easingwold Business Park, YO61 3FB Easingwold, York. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jonathan E. owns 1/2 or less of shares, 1/2 or less of voting rights, Simon T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 33,029 90,069 233,821 285,237 458,617 1,013,795 539,932 584,727 754,876 1,338,984 1,737,676 1,823,187
Fixed Assets - - - - - - 7,059 4,597 - - 82,021 154,698
Total Assets Less Current Liabilities 6,619 29,336 77,916 90,908 14,930 261,841 135,291 141,903 185,018 547,014 765,232 904,900
Number Shares Allotted 1,000 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 6,619 29,336 77,916 87,882 13,187 - - - - - - -
Tangible Fixed Assets 4,374 4,233 1,894 15,131 8,716 - - - - - - -

People with significant control

Agecko Holdings Limited
20 October 2021
Address Newton House Birch Way, Easingwold Business Park, Easingwold, York, YO61 3FB, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13533125
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan E.
6 April 2016 - 20 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Simon T.
6 April 2016 - 20 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 1st February 2024
filed on: 9th, February 2024 | confirmation statement
Free Download (3 pages)

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