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Agassiz Ltd., N1 8EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AGASSIZ LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agassiz Ltd.. The company was founded 32 years ago and was given the registration number 02706396. The firm's registered office is in . You can find them at 84 Islington High Street, London, , . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:AGASSIZ LTD.
Company Number:02706396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1992
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:84 Islington High Street, London, N1 8EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Ed Roc Dels Escolls, Appt 3a, 4th Floor, Andorra La Vella, Andorra,

Secretary27 April 1994Active
84, Islington High Street, London, United Kingdom,

Director13 April 1992Active
95 Northchurch Road, London, N1 3NU

Secretary13 April 1992Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 April 1992Active
95 Northchurch Road, London, N1 3NU

Director15 October 1993Active
Vr Caverni, 30-50056 Montelupo F No, Firenze, FOREIGN

Director13 April 1992Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 April 1992Active

People with Significant Control

Mr Stewart James Booth
Notified on:13 April 2017
Status:Active
Date of birth:November 1950
Nationality:British
Address:84 Islington High Street, N1 8EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Noelle Booth
Notified on:13 April 2017
Status:Active
Date of birth:December 1956
Nationality:Mauritian
Address:84 Islington High Street, N1 8EG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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