Agneash Ultimate Ltd

Company Registration Number: 09708606

Company registered in England and Wales

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Agneash Ultimate Ltd is a Private Company Limited by Shares first registered on 29 July 2015. Its current registered address is in Leeds, West Yorkshire.

Registered Address

7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
UNITED KINGDOM
LS14 1AB

There are 2139 companies currently registered at this postcode, including this one.

All companies at LS14 1AB

Registration Data

Company Number

09708606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53201 - Licensed carriers

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

Never

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £243
of which Cash £0
Total Assets £243
Current Liabilities £242
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • DUNNE, Terence

    Director

    Appointed on 5 April 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    7
    Limewood Way
    Leeds
    West Yorkshire
    LS14 1AB
    United Kingdom

  • DUNNE, Terence

    Director

    Appointed on 29 July 2015

    Resigned on 26 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    35
    Redhouse Lane
    Leeds
    West Yorkshire
    LS7 4RA
    United Kingdom

  • NAN, Adrian

    Director

    Appointed on 17 March 2017

    Resigned on 5 April 2017

    Nationality: Romanian

    Occupation: 3.5 Tonne Driver

    Month of birth: March 1986

    26
    Cleveley Crescent
    London
    W5 1EA
    United Kingdom

  • NELSON, Carl

    Director

    Appointed on 14 July 2016

    Resigned on 17 March 2017

    Nationality: British

    Occupation: Van Driver

    Month of birth: January 1969

    4
    Loxford Avenue
    London
    E6 3DB
    United Kingdom

  • SARNOWSKI, Oskar

    Director

    Appointed on 26 August 2015

    Resigned on 14 July 2016

    Nationality: Polish

    Occupation: Van Driver

    Month of birth: June 1975

    54
    Mayfield Grove
    Manchester
    M18 7JS
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 10 May 2017 Appointment of Mr Terence Dunne as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: AP01. Barcode: X664LEKP. Transaction: MzE3NTUwMzIzNWFkaXF6a2N4.

  2. 10 May 2017 Registered office address changed from 26 Cleveley Crescent London W5 1EA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Address. Type: AD01. Barcode: X664LCUW. Transaction: MzE3NTUwNTk3MmFkaXF6a2N4.

  3. 10 May 2017 Termination of appointment of Adrian Nan as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X664LEM9. Transaction: MzE3NTUwMzAwOWFkaXF6a2N4.

  4. 29 March 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X637GD00. Transaction: MzE3MjMxMTA2MGFkaXF6a2N4.

  5. 24 March 2017 Termination of appointment of Carl Nelson as a director on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: TM01. Barcode: X62WR4Q8. Transaction: MzE3MTg4NTgzOGFkaXF6a2N4.

  6. 24 March 2017 Appointment of Adrian Nan as a director on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: AP01. Barcode: X62WR4RS. Transaction: MzE3MTg4NTg0MWFkaXF6a2N4.

  7. 24 March 2017 Registered office address changed from 4 Loxford Avenue London E6 3DB United Kingdom to 26 Cleveley Crescent London W5 1EA on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Address. Type: AD01. Barcode: X62WR4O8. Transaction: MzE3MTg4NTgzM2FkaXF6a2N4.

  8. 21 October 2016 Director's details changed for Carl Nelson on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: CH01. Barcode: X5I2CYL4. Transaction: MzE2MDIwODkzMGFkaXF6a2N4.

  9. 21 October 2016 Registered office address changed from 113 Godwin Road London E7 0LW United Kingdom to 4 Loxford Avenue London E6 3DB on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Address. Type: AD01. Barcode: X5I2CYPS. Transaction: MzE2MDIwODkyMWFkaXF6a2N4.

  10. 31 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHN3S1. Transaction: MzE1NjE0OTU1MGFkaXF6a2N4.

  11. 21 July 2016 Appointment of Carl Nelson as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP01. Barcode: X5BNXG6Y. Transaction: MzE1MzM5NjM2MGFkaXF6a2N4.

  12. 21 July 2016 Registered office address changed from 54 Mayfield Grove Manchester M18 7JS United Kingdom to 113 Godwin Road London E7 0LW on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Address. Type: AD01. Barcode: X5BNXG2B. Transaction: MzE1MzM5NjM1OGFkaXF6a2N4.

  13. 21 July 2016 Termination of appointment of Oskar Sarnowski as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: TM01. Barcode: X5BNXFZV. Transaction: MzE1MzM5NjM1NmFkaXF6a2N4.

  14. 3 September 2015 Termination of appointment of Terence Dunne as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM01. Barcode: X4F5DT57. Transaction: MzEzMDMyODM2NGFkaXF6a2N4.

  15. 3 September 2015 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 54 Mayfield Grove Manchester M18 7JS on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5DT43. Transaction: MzEzMDMyODM2MmFkaXF6a2N4.

  16. 3 September 2015 Appointment of Oskar Sarnowski as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: AP01. Barcode: X4F5DT5F. Transaction: MzEzMDMyODM2NWFkaXF6a2N4.

  17. 29 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4CMBA00. Transaction: MzEyNzkyOTU0OWFkaXF6a2N4.

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