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AGEO WHOLESALE UK LIMITED

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

This company is commonly known as Ageo Wholesale Uk Limited. The company was founded 10 years ago and was given the registration number 09613877. The firm's registered office is in LLANDUDNO. You can find them at Windsor House, 26 Mostyn Avenue, Llandudno, . This company's SIC code is 47722 - Retail sale of leather goods in specialised stores.

Company Information

Name:AGEO WHOLESALE UK LIMITED
Company Number:09613877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47722 - Retail sale of leather goods in specialised stores

Office Address & Contact

Registered Address:Windsor House, 26 Mostyn Avenue, Llandudno, United Kingdom, LL30 1YY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Fitzroy Square, London, England, W1T 6EJ

Director29 May 2015Active
Windsor House, 26 Mostyn Avenue, Llandudno, United Kingdom, LL30 1YY

Director01 July 2015Active
20, Fitzroy Square, London, England, W1T 6EJ

Director29 May 2015Active
Windsor House, 26 Mostyn Avenue, Llandudno, United Kingdom, LL30 1YY

Director19 February 2016Active

People with Significant Control

Mr Jose Piqueras-Ruiz
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:Spanish
Country of residence:England
Address:20, Fitzroy Square, London, England, W1T 6EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Juan Martinez Cifuentes
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:Spanish
Country of residence:England
Address:20, Fitzroy Square, London, England, W1T 6EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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