Ageo Wholesale UK Limited

Company Registration Number: 09613877

Company registered in England and Wales

Approximate Location Map
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Ageo Wholesale UK Limited is a Private Company Limited by Shares first registered on 29 May 2015. Its current registered address is in Llandudno.

Registered Address

WINDSOR HOUSE
26 MOSTYN AVENUE
LLANDUDNO
UNITED KINGDOM
LL30 1YY

There are 119 companies currently registered at this postcode, including this one.

All companies at LL30 1YY

Registration Data

Company Number

09613877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47722 - Retail sale of leather goods in specialised stores

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £10,734
of which Cash £7,839
Total Assets £10,734
Current Liabilities £22,212
Net Current Assets £-11,478
Total Net Worth £-11,416

Previous Names

No previous names

Company Officers

  • CIFUENTES, Juan Martinez

    Director

    Appointed on 29 May 2015

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: September 1969

    Windsor House
    26 Mostyn Avenue
    Llandudno
    LL30 1YY
    United Kingdom

  • PIQUERAS-RUIZ, Jose

    Director

    Appointed on 29 May 2015

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: June 1963

    Windsor House
    26 Mostyn Avenue
    Llandudno
    LL30 1YY
    United Kingdom

  • SIERRA, Alberto Martinez

    Director

    Appointed on 19 February 2016

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: June 1992

    Windsor House
    26 Mostyn Avenue
    Llandudno
    LL30 1YY
    United Kingdom

  • BLASCO PENA, Jorge Alejandro

    Director

    Appointed on 1 July 2015

    Resigned on 19 February 2016

    Nationality: Spanish

    Occupation: Manager

    Month of birth: November 1989

    Windsor House
    26 Mostyn Avenue
    Llandudno
    LL30 1YY
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 29 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X688IIYY. Transaction: MzE3Nzc0MjU4MGFkaXF6a2N4.

  2. 24 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60XQVMA. Transaction: MzE2OTcxNDkyNGFkaXF6a2N4.

  3. 23 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X59RRQEQ. Transaction: MzE1MTQ0NDg3NGFkaXF6a2N4.

  4. 17 March 2016 Appointment of Mr Alberto Martinez Sierra as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X52XFGJE. Transaction: MzE0NDI2MzExOWFkaXF6a2N4.

  5. 17 March 2016 Termination of appointment of Jorge Alejandro Blasco Pena as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X52XFDZT. Transaction: MzE0NDI2MjI3N2FkaXF6a2N4.

  6. 1 July 2015 Appointment of Mr Jorge Alejandro Blasco Pena as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4AQQFXD. Transaction: MzEyNjI2MjI1NGFkaXF6a2N4.

  7. 29 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X48CNXFE. Transaction: MzEyNDA4NDk1MWFkaXF6a2N4.

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54.196.182.102 Wed, 13 Dec 2017 19:08:09 +0000