Ageos Ltd

Company Registration Number: 08723851

Company registered in England and Wales

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Ageos Ltd is a Private Company Limited by Shares first registered on 8 October 2013. Its current registered address is in Portsmouth, Hampshire.

Registered Address

FIRST FLOOR HALPERN HOUSE
1-3 HAMPSHIRE TERRACE
PORTSMOUTH
HAMPSHIRE
PO1 2QF

There are 65 companies currently registered at this postcode, including this one.

All companies at PO1 2QF

Registration Data

Company Number

08723851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £22£8,970
of which Cash £0£415
Total Assets £22£8,970
Current Liabilities £6,000£0
Net Current Assets £-5,978£8,970
Total Net Worth £-5,978£8,970

Previous Names

No previous names

Company Officers

  • QUINN, Stephen Austin

    Director

    Appointed on 8 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • WITTCOMB, Mark Kevin

    Director

    Appointed on 15 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    First Floor Halpern House 1-3
    Hampshire Terrace
    Portsmouth
    Hampshire
    PO1 2QF
    Uk

  • TASKER, Daniel James

    Director

    Appointed on 8 October 2013

    Resigned on 26 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1975

    145-157
    St John Street
    London
    EC1V 4PW
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzEzMzI5NmFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTY2OTQ4OGFkaXF6a2N4.

  3. 26 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58X6XK1. Transaction: MzE1MDcxMTU2NGFkaXF6a2N4.

  4. 4 January 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4XWNVCH. Transaction: MzEzODg2NDI0OWFkaXF6a2N4.

  5. 10 November 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV2CWI. Transaction: MzEzNDg3NjQ0OGFkaXF6a2N4.

  6. 10 November 2015 Termination of appointment of Daniel James Tasker as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM01. Barcode: X4JV2CZF. Transaction: MzEzNDg3NTc5MWFkaXF6a2N4.

  7. 27 October 2015 Termination of appointment of Daniel James Tasker as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM01. Barcode: X4IWWJY2. Transaction: MzEzMzg4MzE4OWFkaXF6a2N4.

  8. 26 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4EKO0XT. Transaction: MzEyOTc4NDYwNGFkaXF6a2N4.

  9. 7 May 2015 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X46WLXEY. Transaction: MzEyMjc0NjM1OWFkaXF6a2N4.

  10. 19 March 2015 Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England to First Floor Halpern House 1-3 Hampshire Terrace Portsmouth Hampshire PO1 2QF on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Address. Type: AD01. Barcode: A42NMG2P. Transaction: MzExOTExNTEyM2FkaXF6a2N4.

  11. 15 December 2014 Appointment of Mark Kevin Wittcomb as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: AP01. Barcode: A3MGAVC3. Transaction: MzExMzM1MjQ0OGFkaXF6a2N4.

  12. 8 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2IL962X. Transaction: MzA4NjU3NzUxNGFkaXF6a2N4.

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54.159.113.182 Fri, 22 Sep 2017 11:26:07 +0100