UKBizDB.co.uk

AGETUR (U.K.) LIMITED

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

This company is commonly known as Agetur (u.k.) Limited. The company was founded 25 years ago and was given the registration number 03726044. The firm's registered office is in AYLESBURY. You can find them at 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:AGETUR (U.K.) LIMITED
Company Number:03726044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA

Secretary03 March 1999Active
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA

Director14 August 2017Active
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA

Director03 March 1999Active
305 Dedworth Road, Windsor, SL4 4JS

Secretary03 March 1999Active
Wargrave House School Lane, Wargrave, Reading, RG10 8AA

Director03 March 1999Active
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA

Director14 June 2018Active
2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP18 0RA

Director01 March 2001Active

People with Significant Control

Mr Robert John Rexton
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:2, Crossways Business Centre, Aylesbury, HP18 0RA
Nature of control:
  • Ownership of shares 50 to 75 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
2024-04-11Officers

Termination director company with name termination date.

Download
2024-04-10Officers

Appoint person secretary company with name date.

Download
2024-04-10Officers

Termination secretary company with name termination date.

Download
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type medium.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-08Accounts

Accounts with accounts type full.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2022-01-02Accounts

Accounts with accounts type full.

Download
2021-03-09Accounts

Accounts with accounts type full.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Accounts

Accounts with accounts type full.

Download
2019-11-29Accounts

Change account reference date company previous shortened.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Officers

Termination director company with name termination date.

Download
2018-12-04Accounts

Accounts with accounts type full.

Download
2018-06-14Officers

Appoint person director company with name date.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type full.

Download
2017-09-07Officers

Appoint person director company with name date.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download
2016-11-02Accounts

Accounts with accounts type full.

Download
2016-03-22Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-21Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.