AGEREAN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Agerean Ltd. The company was founded 8 years ago and was given the registration number 11028893. The firm's registered office is in LONDON. You can find them at 64 Nile Street, , London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | AGEREAN LTD |
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| Company Number | : | 11028893 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 October 2017 |
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| End of financial year | : | 31 October 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 64 Nile Street, London, England, N1 7SR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 25, L Van Dalelaan, Haarlem, Netherlands, 2015 ER | Director | 24 October 2017 | Active |
| 97- 3b, Calle Carreteria, Malaga, Spain, 29008 | Director | 24 October 2017 | Active |
| 36, Garth Road, Sevenoaks, United Kingdom, TN13 1RU | Director | 24 October 2017 | Active |
People with Significant Control
| Max Duysens |
| Notified on | : | 24 October 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1972 |
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| Nationality | : | Dutch |
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| Country of residence | : | England |
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| Address | : | 64, Nile Street, London, England, N1 7SR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ernst Johan Roording |
| Notified on | : | 24 October 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1972 |
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| Nationality | : | Dutch |
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| Country of residence | : | United Kingdom |
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| Address | : | 36, Garth Road, Sevenoaks, United Kingdom, TN13 1RU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Claudia Maarschalkerweerd |
| Notified on | : | 24 October 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | Dutch |
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| Country of residence | : | England |
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| Address | : | 64, Nile Street, London, England, N1 7SR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)