Agesan Limited (Companies House Registration Number 12069588) is a private limited company created on 2019-06-25 originating in England. The enterprise can be found at 56 Beanacre Road, Melksham SN12 8AT.
Company details
Name
Agesan Limited
Number
12069588
Date of Incorporation:
2019/06/25
End of financial year:
30 June
Address:
56 Beanacre Road, Melksham, SN12 8AT
SIC code:
47110 -
Moving on to the 1 managing director that can be found in this particular business, we can name: Thuraisingam Y. (in the company from 25 June 2019). The official register indexes 2 persons of significant control, namely: Thuraisingam Y. owns over 3/4 of shares, 3/4 to full of voting rights, Thuraisingam Y. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Thuraisingam Y.
26 June 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thuraisingam Y.
25 June 2019 - 26 June 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2023/06/24
filed on: 4th, July 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023/06/24
filed on: 4th, July 2023
| confirmation statement
Free Download
(3 pages)
(MR01) Registration of charge 120695880001, created on 2023/05/30
filed on: 7th, June 2023
| mortgage
Free Download
(16 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 31st, March 2023
| accounts
Free Download
(9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 30th, June 2022
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with updates 2022/06/24
filed on: 29th, June 2022
| confirmation statement
Free Download
(4 pages)
(CS01) Confirmation statement with updates 2021/06/24
filed on: 1st, July 2021
| confirmation statement
Free Download
(4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 25th, June 2021
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with updates 2020/06/24
filed on: 13th, July 2020
| confirmation statement
Free Download
(5 pages)
(PSC01) Notification of a person with significant control 2019/06/26
filed on: 11th, December 2019
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2019/06/26
filed on: 11th, December 2019
| persons with significant control
Free Download
(1 page)
(TM01) 2019/06/25 - the day director's appointment was terminated
filed on: 4th, November 2019
| officers
Free Download
(1 page)
(AP01) New director appointment on 2019/06/25.
filed on: 4th, November 2019
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 25th, June 2019
| incorporation
Free Download
(10 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2019/06/25
capital
(MODEL ARTICLES) Adoption of model articles
incorporation