AGEN FOODS LTD

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

This company is commonly known as Agen Foods Ltd. The company was founded 5 years ago and was given the registration number 11997198. The firm's registered office is in AMMANFORD. You can find them at 101 Cwmamman Road, Glanaman, Ammanford, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name	:	AGEN FOODS LTD
Company Number	:	11997198
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 May 2019
Jurisdiction	:	Wales
Industry Codes	:	56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address	:	101 Cwmamman Road, Glanaman, Ammanford, Wales, SA18 1DZ
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
101, Cwmamman Road, Glanaman, Ammanford, Wales, SA18 1DZ	Director	13 January 2020	Active
101, Cwmamman Road, Glanaman, Ammanford, Wales, SA18 1DZ	Director	15 May 2019	Active

People with Significant Control

Mr Ferdi Osman
Notified on	:	13 January 2020
Status	:	Active
Date of birth	:	January 1998
Nationality	:	Bulgarian
Country of residence	:	Wales
Address	:	101, Cwmamman Road, Ammanford, Wales, SA18 1DZ
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Fatma Guven
Notified on	:	15 May 2019
Status	:	Active
Date of birth	:	January 1988
Nationality	:	Turkish
Country of residence	:	Wales
Address	:	101, Cwmamman Road, Ammanford, Wales, SA18 1DZ
Nature of control	:	Ownership of shares 75 to 100 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 (5 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
2021-07-13	Gazette	Gazette dissolved voluntary.	Download
2021-04-27	Gazette	Gazette notice voluntary.	Download
2021-04-19	Dissolution	Dissolution application strike off company.	Download
2020-01-14	Confirmation statement	Confirmation statement with updates.	Download
2020-01-14	Persons with significant control	Notification of a person with significant control.	Download
2020-01-14	Officers	Appoint person director company with name date.	Download
2020-01-13	Persons with significant control	Cessation of a person with significant control.	Download
2020-01-13	Officers	Termination director company with name termination date.	Download
2019-05-15	Incorporation	Incorporation company.	Download