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AGNEW AUTOEXCHANGE LIMITED

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

This company is commonly known as Agnew Autoexchange Limited. The company was founded 46 years ago and was given the registration number NI012734. The firm's registered office is in . You can find them at 18 Boucher Way, Belfast, , . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:AGNEW AUTOEXCHANGE LIMITED
Company Number:NI012734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1978
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:18 Boucher Way, Belfast, BT12 6RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Boucher Way, Belfast, BT12 6RE

Secretary30 June 2012Active
18 Boucher Way, Belfast, BT12 6RE

Director27 July 2018Active
2, Penman Way, Enderby, Leicester, England, LE19 1ST

Director13 July 2023Active
18 Boucher Way, Belfast, BT12 6RE

Secretary22 June 2007Active
31 Liscorran Road, Lurgan, Co.Armagh, BT67 9JR

Secretary28 April 1978Active
24, Drumbo Road, Lisburn, BT27 5TX

Director28 April 1978Active
18 Boucher Way, Belfast, BT12 6RE

Director22 June 2007Active
2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST

Director10 January 2012Active
29 Whin Grove Heights, Grey Castle Manor, Church Road, BT6 9QT

Director31 December 1999Active
31 Liscorran Road, Lurgan, Co Armagh, BT67 9SR

Director28 April 1978Active

People with Significant Control

Isaag Agnew (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:18, Boucher Way, Belfast, Northern Ireland, BT12 6RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-10-10Accounts

Accounts with accounts type full.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-14Officers

Appoint person director company with name date.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-28Accounts

Accounts with accounts type full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type full.

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2018-07-30Officers

Appoint person director company with name date.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type full.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2016-10-12Accounts

Accounts with accounts type full.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-03-03Auditors

Auditors resignation company.

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2016-02-04Auditors

Auditors resignation company.

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2015-10-01Accounts

Accounts with accounts type full.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type full.

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