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AGUSTI&CHELA LTD.

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

This company is commonly known as Agusti&chela Ltd.. The company was founded 8 years ago and was given the registration number 10006690. The firm's registered office is in LEAMINGTON SPA. You can find them at 9 St. Pauls Square, , Leamington Spa, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:AGUSTI&CHELA LTD.
Company Number:10006690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 February 2016
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:9 St. Pauls Square, Leamington Spa, England, CV32 4TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, St. Pauls Square, Leamington Spa, England, CV32 4TX

Director16 February 2016Active

People with Significant Control

Mr Agustin Chela Soler
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:Spanish
Country of residence:England
Address:9, St. Pauls Square, Leamington Spa, England, CV32 4TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2019-03-09Dissolution

Dissolution voluntary strike off suspended.

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2019-02-19Gazette

Gazette notice voluntary.

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2019-02-06Dissolution

Dissolution application strike off company.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-09-20Accounts

Change account reference date company previous extended.

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2018-03-27Officers

Change person director company with change date.

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2018-03-27Persons with significant control

Change to a person with significant control.

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2018-03-27Address

Change registered office address company with date old address new address.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-05-09Officers

Change person director company with change date.

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2017-05-09Address

Change registered office address company with date old address new address.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-11-23Officers

Change person director company with change date.

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2016-11-23Address

Change registered office address company with date old address new address.

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2016-02-26Officers

Change person director company with change date.

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2016-02-16Incorporation

Incorporation company.

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