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AGENCYAEON LTD

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

This company is commonly known as Agencyaeon Ltd. The company was founded 5 years ago and was given the registration number 11967024. The firm's registered office is in NORTHAMPTON. You can find them at 51 Rothersthorpe Road, Rothersthorpe Trading Estate, Northampton, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:AGENCYAEON LTD
Company Number:11967024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:51 Rothersthorpe Road, Rothersthorpe Trading Estate, Northampton, NN4 8JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 3 And 4, Minister House , 88-89, Darlington Street, Wolverhampton, United Kingdom, WV1 4EX

Director08 May 2019Active
51, Rothersthorpe Road, Rothersthorpe Trading Estate, Northampton, NN4 8JD

Director29 April 2019Active

People with Significant Control

Mrs Yolanda Geronimo
Notified on:19 June 2019
Status:Active
Date of birth:May 1963
Nationality:Filipino
Country of residence:United Kingdom
Address:Office 3 And 4, Minister House , 88-89, Darlington Street, Wolverhampton, United Kingdom, WV1 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Christopher Elliott
Notified on:29 April 2019
Status:Active
Date of birth:February 1985
Nationality:English
Address:51, Rothersthorpe Road, Northampton, NN4 8JD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-07-22Gazette

Gazette filings brought up to date.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-07-18Gazette

Gazette notice compulsory.

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2023-06-15Address

Change registered office address company with date old address new address.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-07-09Confirmation statement

Confirmation statement with no updates.

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2022-01-22Address

Change registered office address company with date old address new address.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-03-11Persons with significant control

Cessation of a person with significant control.

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2019-11-07Persons with significant control

Notification of a person with significant control.

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2019-08-23Accounts

Change account reference date company current shortened.

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2019-06-06Officers

Termination director company with name termination date.

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2019-06-05Officers

Appoint person director company with name date.

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2019-05-20Address

Change registered office address company with date old address new address.

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2019-04-29Incorporation

Incorporation company.

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