This company is commonly known as Agellus One Limited. The company was founded 6 years ago and was given the registration number 11361936. The firm's registered office is in NORTHAMPTON. You can find them at Peterbridge House, 3 The Lakes, Northampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AGELLUS ONE LIMITED |
|---|---|---|
| Company Number | : | 11361936 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2018 |
| End of financial year | : | 26 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Peterbridge House, 3 The Lakes, Northampton, England, NN4 7HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tuddenham Mill, High Street, Tuddenham, Bury St. Edmunds, England, IP28 6SQ | Director | 15 May 2018 | Active |
| Tuddenham Mill, High Street, Tuddenham, Bury St. Edmunds, England, IP28 6SQ | Director | 10 August 2021 | Active |
| Peterbridge House, 3 The Lakes, Northampton, England, NN4 7HB | Secretary | 15 May 2018 | Active |
| Fenmarc Holdings Limited | ||
| Notified on | : | 02 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 178 Gosmoor Lane, 178 Gosmoor Lane, Wisbech, England, PE14 0EG |
| Nature of control | : |
|
| Mrs Rachel Emmaline Harrod | ||
| Notified on | : | 01 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Peterbridge House, 3 The Lakes, Northampton, England, NN4 7HB |
| Nature of control | : |
|
| Mr Mark Anthony Harrod | ||
| Notified on | : | 15 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Peterbridge House, 3 The Lakes, Northampton, England, NN4 7HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-14 | Officers | Change person director company with change date. | Download |
| 2023-07-14 | Officers | Change person director company with change date. | Download |
| 2023-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-30 | Officers | Change person director company with change date. | Download |
| 2023-06-30 | Officers | Change person director company with change date. | Download |
| 2023-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-04 | Officers | Change person director company with change date. | Download |
| 2021-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-08-22 | Incorporation | Memorandum articles. | Download |
| 2021-08-22 | Resolution | Resolution. | Download |
| 2021-08-17 | Resolution | Resolution. | Download |
| 2021-08-11 | Capital | Legacy. | Download |
| 2021-08-11 | Insolvency | Legacy. | Download |
| 2021-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-10 | Officers | Appoint person director company with name date. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
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