Agneash Ultimate Ltd

Company Registration Number: 09708606

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agneash Ultimate Ltd is a Private Company Limited by Shares first registered on 29 July 2015. Its current registered address is in London.

Registered Address

4 LOXFORD AVENUE
LONDON
UNITED KINGDOM
E6 3DB

There are 11 companies currently registered at this postcode, including this one.

All companies at E6 3DB

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

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

29 April 2017

Returns Last Made Up

Never

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • NELSON, Carl

    Director

    Appointed on 14 July 2016

     

    Nationality: British

    Occupation: Van Driver

    Month of birth: January 1969

    4
    Loxford Avenue
    London
    E6 3DB
    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

  • 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 20/12/2016.

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Latest Filings

  1. 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.

  2. 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.

  3. 31 August 2016 [View PDF]

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

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 29 July 2015 Incorporation [View PDF]

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

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