AGAVE LUXCO, S.A.R.L.

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

This company is commonly known as Agave Luxco, S.a.r.l.. The company was founded 12 years ago and was given the registration number FC030551. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.

Company Information

Name	:	AGAVE LUXCO, S.A.R.L.
Company Number	:	FC030551
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 December 2011
End of financial year	:	31 December 2010
Jurisdiction	:	United - Kingdom
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	Branch Registration, Refer To Parent Registry,
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Queen Annes Court, 1st Floor, Peascod Street, Windsor, United Kingdom, SL4 1DG	Secretary	16 December 2011	Active
Queen Annes Court 1st Floor, Peascod Street, Windsor, United Kingdom, SL4 1DG	Director	16 December 2011	Active
Queen Annes Court 1st Floor, Peascod Street, Windsor, United Kingdom, SL4 1DG	Director	16 December 2011	Active
Queen Annes Court 1st Floor, Peascod Street, Windsor, United Kingdom, SL4 1DG	Director	16 December 2011	Active
Queen Annes Court 1st Floor, Peascod Street, Windsor, United Kingdom, SL4 1DG	Director	16 December 2011	Active
Queen Annes Court 1st Floor, Peascod Street, Windsor, United Kingdom, SL4 1DG	Director	16 December 2011	Active
Queen Annes Court 1st Floor, Peascod Street, Windsor, United Kingdom, SL4 1DG	Director	16 December 2011	Active
Queen Annes Court 1st Floor, Peascod Street, Windsor, United Kingdom, SL4 1DG	Director	16 December 2011	Active
Queen Annes Court 1st Floor, Peascod Street, Windsor, United Kingdom, SL4 1DG	Director	16 December 2011	Active

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2011-12-16	Incorporation	Register overseas company.	Download
2011-12-16	Annual return	Appointment at registration of person authorised to represent.	Download
2011-12-16	Annual return	Appointment at registration of person authorised to accept service.	Download