UKBizDB.co.uk

AGINCOURT TRADING LIMITED

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

This company is commonly known as Agincourt Trading Limited. The company was founded 34 years ago and was given the registration number 02497566. The firm's registered office is in MIDDLESEX. You can find them at 1 Rees Drive, Stanmore, Middlesex, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:AGINCOURT TRADING LIMITED
Company Number:02497566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1990
End of financial year:05 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:1 Rees Drive, Stanmore, Middlesex, HA7 4YN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Uphill Road, Mill Hill, London, NW7 4PT

Director15 April 2002Active
9 Uphill Road, Millhill, London, NW7 4RA

Secretary-Active
9 Uphill Road, Millhill, London, NW7 4RA

Director-Active
116 St Pauls Avenue, Kenton, Harrow, HA3 9PU

Director10 May 1990Active

People with Significant Control

Mr Kirankumar Karsandas Raja
Notified on:06 March 2020
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:71 Uphill Road, Mill Hill, London, United Kingdom, NW7 4PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Bhanumati Thakrar
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:1 Rees Drive, Middlesex, HA7 4YN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ramesh Thakrar
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Address:1 Rees Drive, Middlesex, HA7 4YN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2024-01-02Mortgage

Mortgage satisfy charge full.

Download
2024-01-02Mortgage

Mortgage satisfy charge full.

Download
2024-01-02Mortgage

Mortgage satisfy charge full.

Download
2023-11-02Accounts

Accounts with accounts type micro entity.

Download
2023-10-09Officers

Termination secretary company with name termination date.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Accounts with accounts type micro entity.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Accounts

Accounts with accounts type micro entity.

Download
2021-03-02Persons with significant control

Notification of a person with significant control.

Download
2021-03-02Persons with significant control

Cessation of a person with significant control.

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Accounts

Accounts with accounts type micro entity.

Download
2020-02-03Accounts

Change account reference date company previous shortened.

Download
2019-11-05Accounts

Change account reference date company previous shortened.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Accounts

Accounts with accounts type micro entity.

Download
2018-03-05Persons with significant control

Cessation of a person with significant control.

Download
2018-03-05Persons with significant control

Cessation of a person with significant control.

Download
2018-03-05Confirmation statement

Confirmation statement with updates.

Download
2017-11-02Accounts

Accounts with accounts type micro entity.

Download
2017-10-24Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.