Ageas Law LLP

Company Registration Number: OC377215

Limited Liability Partnership for England and Wales

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Ageas Law LLP is a Limited Liability Partnership first registered on 25 July 2012. Its current registered address is in Cardiff, South Glamorgan.

Registered Address

HELMONT HOUSE
CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN
CF10 2HE

There are 28 companies currently registered at this postcode, including this one.

All companies at CF10 2HE

Registration Data

Company Number

OC377215

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

25 July 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA015337

Registration Start Date

16 August 2013

Registration Expiry Date

15 August 2017

Trading Names

Ageas Law

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £12,353,498£10,367,284£6,285,065£1,963,343
of which Cash £1,532,614£1,311,874£1,140,162£550,614
Total Assets £12,353,498£10,367,284£6,285,065£1,963,343
Current Liabilities £6,384,619£5,332,445£4,226,018£1,298,374
Net Current Assets £5,968,879£5,034,839£2,059,047£664,969
Total Net Worth £5,968,879£5,034,839£2,059,047£664,969

Previous Names

  • RETAIL LAW LLP, active until 28 March 2013

Company Officers

  • DICKEN, Philip

    Llp Designated Member

    Appointed on 29 September 2016

     

    Month of birth: July 1968

    Helmont House
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2HE

  • AGEAS RETAIL LIMITED

    Corporate Llp Designated Member

    Appointed on 4 May 2017

     

    Ageas House
    Hampshire Corporate Park, Templars Way
    Chandler's Ford
    Eastleigh
    SO53 3YA
    England

  • NEWLAW LEGAL LIMITED

    Corporate Llp Designated Member

    Appointed on 25 July 2012

     

    Helmont House
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2HE
    United Kingdom

  • MOLYNEUX, Helen Clare

    Llp Designated Member

    Appointed on 25 July 2012

    Resigned on 29 September 2016

    Month of birth: March 1965

    Helmont House
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2HE

  • AGEAS LEGAL LLP

    Corporate Llp Designated Member

    Appointed on 27 March 2013

    Resigned on 4 May 2017

    Ageas House
    Hampshire Corporate Park, Templars Way
    Chandler's Ford
    Eastleigh
    Hampshire
    SO53 3YA
    England

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

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Latest Filings

  1. 4 August 2017 [View PDF]

    Action Date: 25 July 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X6C3KIJT. Transaction: MzE4MjIzODkwMGFkaXF6a2N4.

  2. 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Persons with significant control. Type: LLPSC07. Barcode: X6BVQ8YG. Transaction: MzE4MTg5Mjg5OWFkaXF6a2N4.

  3. 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Persons with significant control. Type: LLPSC02. Barcode: X6BVQ52H. Transaction: MzE4MTg5Mjc4N2FkaXF6a2N4.

  4. 23 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66JGYX7. Transaction: MzE3NjQwMTU3N2FkaXF6a2N4.

  5. 9 May 2017 Termination of appointment of Ageas Legal Llp as a member on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: LLTM01. Barcode: X661U5K2. Transaction: MzE3NTM1MDIxN2FkaXF6a2N4.

  6. 9 May 2017 Appointment of Ageas Retail Limited as a member on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Officers. Type: LLAP02. Barcode: X661U4OI. Transaction: MzE3NTM0OTg1MWFkaXF6a2N4.

  7. 13 October 2016 Appointment of Mr Philip Dicken as a member on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: LLAP01. Barcode: X5HHHMAX. Transaction: MzE1OTYzODYyNmFkaXF6a2N4.

  8. 13 October 2016 Termination of appointment of Helen Clare Molyneux as a member on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: LLTM01. Barcode: X5HHHLVV. Transaction: MzE1OTYzODQyNWFkaXF6a2N4.

  9. 4 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5COL38A. Transaction: MzE1NDQ1NTA0MmFkaXF6a2N4.

  10. 21 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A594TD5M. Transaction: MzE1MDgwMTI3N2FkaXF6a2N4.

  11. 4 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKZ015. Transaction: MzEzMDIyMDMwMGFkaXF6a2N4.

  12. 12 August 2015 Annual return made up to 25 July 2015 [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: LLAR01. Barcode: X4DMTH48. Transaction: MzEyODg4MTY1NGFkaXF6a2N4.

  13. 14 August 2014 Annual return made up to 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: LLAR01. Barcode: X3E9R7R4. Transaction: MzEwNTU3NzgxNGFkaXF6a2N4.

  14. 14 August 2014 Member's details changed for Ageas Legal Llp on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: LLCH02. Barcode: X3E9R7QX. Transaction: MzEwNTU3NzY3OGFkaXF6a2N4.

  15. 29 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36IMXWK. Transaction: MzA5OTA1ODA2OGFkaXF6a2N4.

  16. 31 July 2013 Annual return made up to 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: LLAR01. Barcode: X2DPEL5T. Transaction: MzA4MjQ3NTQ3NGFkaXF6a2N4.

  17. 31 July 2013 Member's details changed for Shoo L1 Llp on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Officers. Type: LLCH02. Barcode: X2DPEL5L. Transaction: MzA4MjQzODU3NGFkaXF6a2N4.

  18. 5 April 2013 Appointment of Shoo L1 Llp as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: L252G6ND. Transaction: MzA3NTcyMDg2MGFkaXF6a2N4.

  19. 28 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L254RPMJ. Transaction: MzA3NTM1MjExOWFkaXF6a2N4.

  20. 29 August 2012 Current accounting period extended from 31 July 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: LLAA01. Barcode: A1GA4DFE. Transaction: MzA2MzE2NDUxMGFkaXF6a2N4.

  21. 25 July 2012 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: A1DXLPOZ. Transaction: MzA2MTM4OTg1MmFkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 05:42:26 +0000