This company is commonly known as Ageo Wholesale Uk Limited. The company was founded 8 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Fitzroy Square, London, England, W1T 6EJ | Director | 29 May 2015 | Active |
| Windsor House, 26 Mostyn Avenue, Llandudno, United Kingdom, LL30 1YY | Director | 01 July 2015 | Active |
| 20, Fitzroy Square, London, England, W1T 6EJ | Director | 29 May 2015 | Active |
| Windsor House, 26 Mostyn Avenue, Llandudno, United Kingdom, LL30 1YY | Director | 19 February 2016 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-10 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-09 | Officers | Change person director company with change date. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-24 | Officers | Termination director company with name termination date. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-17 | Officers | Appoint person director company with name date. | Download |
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