This company is commonly known as Agerean Ltd. The company was founded 6 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.
| Name | : | AGEREAN LTD |
|---|---|---|
| Company Number | : | 11028893 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2017 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 64 Nile Street, London, England, N1 7SR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Max Duysens | ||
| Notified on | : | 24 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 64, Nile Street, London, England, N1 7SR |
| Nature of control | : |
|
| Ernst Johan Roording | ||
| Notified on | : | 24 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | 36, Garth Road, Sevenoaks, United Kingdom, TN13 1RU |
| Nature of control | : |
|
| Claudia Maarschalkerweerd | ||
| Notified on | : | 24 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 64, Nile Street, London, England, N1 7SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-09-26 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-22 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-15 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-15 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-09 | Officers | Elect to keep the directors residential address register information on the public register. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-28 | Officers | Termination director company with name termination date. | Download |
| 2019-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-28 | Officers | Change person director company with change date. | Download |
| 2019-03-28 | Officers | Change person director company with change date. | Download |
| 2019-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-04 | Officers | Termination director company with name termination date. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-24 | Incorporation | Incorporation company. | Download |
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