Ageas Legal LLP

Company Registration Number: OC377280

Limited Liability Partnership for England and Wales

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Ageas Legal LLP is a Limited Liability Partnership first registered on 27 July 2012. Its current registered address is in Eastleigh, Hampshire.

Registered Address

AGEAS HOUSE HAMPSHIRE CORPORATE PARK
TEMPLARS WAY
EASTLEIGH
HAMPSHIRE
SO53 3YA

There are 13 companies currently registered at this postcode, including this one.

All companies at SO53 3YA

Registration Data

Company Number

OC377280

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

27 July 2012

Dissolution Date

n/a

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

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £1£1£0£0
Current Assets £5,206,957£4,825,911£2,047,345£565,038
of which Cash £26,854£219,042£70£71
Total Assets £5,206,958£4,825,912£2,047,345£565,038
Current Liabilities £0£0£1£1
Net Current Assets £5,206,957£4,825,911£2,047,344£565,037
Total Net Worth £5,206,958£4,825,912£2,047,345£565,038

Previous Names

  • SHOO L1 LLP, active until 28 March 2013

Company Officers

  • AGEAS (UK) LIMITED

    Corporate Llp Designated Member

    Appointed on 12 February 2013

     

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    England

  • AGEAS RETAIL LIMITED

    Corporate Llp Designated Member

    Appointed on 26 September 2012

     

    Ageas House
    Hampshire Corporate Park, Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    England

  • AGEAS SERVICES (UK) LIMITED

    Corporate Llp Designated Member

    Appointed on 26 September 2012

     

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    England

  • EXPRESS INSURANCE SERVICES LIMITED

    Corporate Llp Designated Member

    Appointed on 26 September 2012

     

    Ageas House
    Hampshire Corporate Park
    Templars Way
    Eastleigh
    Hampshire
    SO53 3YA
    England

  • KWIK-FIT INSURANCE SERVICES LIMITED

    Corporate Llp Designated Member

    Appointed on 26 September 2012

     

    2nd Floor North
    Saltire Court
    20 Castle Terrace
    Edinburgh
    EH1 2EN
    United Kingdom

  • THE GREEN INSURANCE COMPANY LIMITED

    Corporate Llp Designated Member

    Appointed on 26 September 2012

     

    2nd Floor North
    Saltire Court
    20 Castle Terrace
    Edinburgh
    EH1 2EN
    United Kingdom

  • UKAIS LIMITED

    Corporate Llp Designated Member

    Appointed on 26 September 2012

     

    Prospect House
    Gordon Banks Drive, Trentham Lakes North
    Stoke-On-Trent
    ST4 4TW
    United Kingdom

  • SMITH, Rosemary Anne

    Llp Designated Member

    Appointed on 27 July 2012

    Resigned on 26 September 2012

    Month of birth: April 1956

    Ageas House
    Tollgate
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • THOMAS, Matthew David

    Llp Designated Member

    Appointed on 27 July 2012

    Resigned on 26 September 2012

    Month of birth: August 1968

    Ageas House
    Tollgate
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

  • CASTLE COVER LIMITED

    Corporate Llp Designated Member

    Appointed on 26 September 2012

    Resigned on 22 March 2013

    Ageas House
    Tollgate
    Eastleigh
    Hampshire
    SO53 3YA
    United Kingdom

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

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Latest Filings

  1. 22 August 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6CNWWZC. Transaction: MzE4MzI0ODg1NGFkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X6AEFARS. Transaction: MzE4MDE1NTE1MWFkaXF6a2N4.

  3. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: LLPSC02. Barcode: X6A5077S. Transaction: MzE4MDA2MjEyMmFkaXF6a2N4.

  4. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: LLPSC02. Barcode: X6A4ZEMW. Transaction: MzE4MDA2MTUxNmFkaXF6a2N4.

  5. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: LLPSC02. Barcode: X6A4YWHK. Transaction: MzE4MDA2MTE0MmFkaXF6a2N4.

  6. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: LLPSC02. Barcode: X6A4Y8NV. Transaction: MzE4MDA2MDY2M2FkaXF6a2N4.

  7. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: LLPSC02. Barcode: X6A4XOAI. Transaction: MzE4MDA2MDIwOWFkaXF6a2N4.

  8. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: LLPSC02. Barcode: X6A4VPHN. Transaction: MzE4MDA1ODczNGFkaXF6a2N4.

  9. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: LLPSC02. Barcode: X6A78H0P. Transaction: MzE4MDA1NDEzN2FkaXF6a2N4.

  10. 22 May 2017 Member's details changed for Express Insurance Services Limited on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: LLCH02. Barcode: X6707T9L. Transaction: MzE3NjMwOTMxMWFkaXF6a2N4.

  11. 22 May 2017 Member's details changed for Ageas Services (Uk) Limited on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: LLCH02. Barcode: X6707LHM. Transaction: MzE3NjMwOTEwOWFkaXF6a2N4.

  12. 22 May 2017 Member's details changed for Ageas (Uk) Limited on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: LLCH02. Barcode: X67078EG. Transaction: MzE3NjMwODY4MmFkaXF6a2N4.

  13. 22 May 2017 Member's details changed for The Green Insurance Company Limited on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: LLCH02. Barcode: X6705DQG. Transaction: MzE3NjMwNjgzNGFkaXF6a2N4.

  14. 22 May 2017 Member's details changed for Kwik-Fit Insurance Services Limited on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: LLCH02. Barcode: X6704PEX. Transaction: MzE3NjMwNjA2MWFkaXF6a2N4.

  15. 29 June 2016 Annual return made up to 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: LLAR01. Barcode: X5A4Z8FV. Transaction: MzE1MTkzMDMwOWFkaXF6a2N4.

  16. 17 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59299VV. Transaction: MzE1MDcxMDMyNWFkaXF6a2N4.

  17. 4 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKZ00X. Transaction: MzEzMDIyMDI5OWFkaXF6a2N4.

  18. 14 August 2015 Annual return made up to 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: LLAR01. Barcode: X4DPD723. Transaction: MzEyODkzMDA3OWFkaXF6a2N4.

  19. 6 August 2014 Annual return made up to 27 July 2014 [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: LLAR01. Barcode: X3DP25MJ. Transaction: MzEwNTEwNDQxNWFkaXF6a2N4.

  20. 5 August 2014 Member's details changed for Ageas 50 Limited on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: LLCH02. Barcode: X3DMGSXC. Transaction: MzEwNTAzMTY0NWFkaXF6a2N4.

  21. 30 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36L84G1. Transaction: MzA5OTE1Nzk2NGFkaXF6a2N4.

  22. 30 September 2013 Registered office address changed from Ageas House Tollgate Eastleigh Hampshire SO53 3YA United Kingdom on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Address. Type: LLAD01. Barcode: X2I0EZ9N. Transaction: MzA4NjAxNDQ3MGFkaXF6a2N4.

  23. 8 August 2013 Annual return made up to 27 July 2013 [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: LLAR01. Barcode: X2ECP614. Transaction: MzA4Mjk2NzA2MWFkaXF6a2N4.

  24. 8 August 2013 Member's details changed for Rias Plc. on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: LLCH02. Barcode: X2ECP60W. Transaction: MzA4Mjk2NjkwN2FkaXF6a2N4.

  25. 28 March 2013 Termination of appointment of Castle Cover Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2532IAY. Transaction: MzA3NTM3MzcyNmFkaXF6a2N4.

  26. 28 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L254RPMB. Transaction: MzA3NTM1MjMwOGFkaXF6a2N4.

  27. 14 February 2013 Member's details changed for Rias Plc. on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: LLCH02. Barcode: X224RM03. Transaction: MzA3Mjc4Nzk1OWFkaXF6a2N4.

  28. 13 February 2013 Appointment of Ageas (Uk) Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X224RO3D. Transaction: MzA3Mjc4ODY3NmFkaXF6a2N4.

  29. 10 October 2012 Appointment of Ageas Services (Uk) Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X1J979MZ. Transaction: MzA2NTU4MTY5NmFkaXF6a2N4.

  30. 1 October 2012 Appointment of Rias Plc. as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X1IECNA8. Transaction: MzA2NDk2MTY4N2FkaXF6a2N4.

  31. 30 September 2012 Appointment of Castle Cover Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X1IECL82. Transaction: MzA2NDk2MTMxMGFkaXF6a2N4.

  32. 28 September 2012 Termination of appointment of Matthew Thomas as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1IED9A0. Transaction: MzA2NDk2NjM5MWFkaXF6a2N4.

  33. 28 September 2012 Termination of appointment of Rosemary Smith as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1IED96B. Transaction: MzA2NDk2NjM1MWFkaXF6a2N4.

  34. 28 September 2012 Appointment of The Green Insurance Company Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X1IED8QP. Transaction: MzA2NDk2NjI2OGFkaXF6a2N4.

  35. 28 September 2012 Appointment of Express Insurance Services Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X1IED79E. Transaction: MzA2NDk2NjAxNGFkaXF6a2N4.

  36. 28 September 2012 Appointment of Ukais Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X1IECJ23. Transaction: MzA2NDk2MDgxMWFkaXF6a2N4.

  37. 27 September 2012 Appointment of Kwik-Fit Insurance Services Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X1IBOJC0. Transaction: MzA2NDg4NDMyOGFkaXF6a2N4.

  38. 2 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: X1EGP1MY. Transaction: MzA2MTg0NTI0NWFkaXF6a2N4.

  39. 27 July 2012 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: X1E172W9. Transaction: MzA2MTUxNDQ3MmFkaXF6a2N4.

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54.92.201.232 Tue, 12 Dec 2017 22:30:28 +0000