AGELEF HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Agelef Holdings Limited. The company was founded 11 years ago and was given the registration number 08511364. The firm's registered office is in LONDON. You can find them at Manning House, 22 Carlisle Place, London, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | AGELEF HOLDINGS LIMITED |
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| Company Number | : | 08511364 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 April 2013 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | Manning House, 22 Carlisle Place, London, SW1P 1JA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Manning House, 22 Carlisle Place, London, SW1P 1JA | Director | 12 October 2021 | Active |
| Manning House, 22 Carlisle Place, London, SW1P 1JA | Director | 30 April 2013 | Active |
| Manning House, 22 Carlisle Place, London, SW1P 1JA | Director | 30 April 2013 | Active |
| Manning House, 22 Carlisle Place, London, SW1P 1JA | Director | 17 July 2020 | Active |
People with Significant Control
| Mr Anton Daniel Wyss |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1971 |
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| Nationality | : | Swiss |
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| Country of residence | : | Liechtenstein |
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| Address | : | 13, Ratikonstrasse, Fl-9490 Vaduz, Liechtenstein, |
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| Nature of control | : | - Voting rights 75 to 100 percent as trust
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| Ms Anna Angelicoussi |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1955 |
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| Nationality | : | Greek |
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| Country of residence | : | Greece |
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| Address | : | 354, Syngrou Avenue, Athens 17674, Greece, |
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| Nature of control | : | - Voting rights 75 to 100 percent as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)