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AGANTO LIMITED

AGANTO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGANTO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05995418
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGANTO LIMITED?

    • Electrical installation (43210) / Construction

    Where is AGANTO LIMITED located?

    Registered Office Address
    Unit 6a Netherset Lane
    Madeley
    CW3 9PE Crewe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGANTO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AGANTO LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for AGANTO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		15 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		28 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Appointment of Mr Daniel Beckett Black as a secretary on Aug 10, 2022

    		2 pagesAP03

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Director's details changed for Gl Events Live Sa on Mar 03, 2021

    		1 pagesCH02

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		28 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		28 pagesAA

    Confirmation statement made on Nov 10, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    legacy

    		5 pagesRP04CS01

    Registered office address changed from Mill House Hambridge Lane Newbury Berkshire RG14 5UX England to Unit 6a Netherset Lane Madeley Crewe CW3 9PE on Jan 04, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 10, 2017 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 22, 2018Clarification A second filed CS01 (shareholder information change) was registered on 22/01/2018.

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Richard David Abbott as a director on Nov 01, 2017

    		1 pagesTM01

    Registered office address changed from Aganto Limited Station Road Castle Donington Derby DE74 2NL England to Mill House Hambridge Lane Newbury Berkshire RG14 5UX on Nov 08, 2017

    		1 pagesAD01

    Appointment of Mr Andrew Stuart Butters as a director on Nov 01, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of AGANTO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Daniel Beckett
    Station Road
    Castle Donington
    DE74 2NL Derby
    Gl Events Uk Limited
    England
    		Secretary
    Station Road
    Castle Donington
    DE74 2NL Derby
    Gl Events Uk Limited
    England
    		299167820001
    BUTTERS, Andrew Stuart
    Netherset Lane
    Madeley
    CW3 9PE Crewe
    Unit 6a
    England
    		Director
    Netherset Lane
    Madeley
    CW3 9PE Crewe
    Unit 6a
    England
    		United KingdomBritish239756020001
    JAMESON, Scott William
    Netherset Lane
    Madeley
    CW3 9PE Crewe
    Unit 6a
    England
    		Director
    Netherset Lane
    Madeley
    CW3 9PE Crewe
    Unit 6a
    England
    		EnglandBritish183436250001
    GL EVENTS LIVE SA
    Route D'Irigny
    Zone Industrielle
    69530 Brignais
    Gl Events Live Sa
    France
    		Director
    Route D'Irigny
    Zone Industrielle
    69530 Brignais
    Gl Events Live Sa
    France
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityFRENCH CORPORATE LAW
    Registration Number378932354
    		239731870001
    GL EVENTS UK LIMITED
    Station Road
    Castle Donington
    DE74 2NL Derby
    Gl Events Uk Limited
    England
    		Director
    Station Road
    Castle Donington
    DE74 2NL Derby
    Gl Events Uk Limited
    England
    Identification TypeUK Limited Company
    Registration Number00392279
    		239731400001
    HUTCHISON, Mark Seymour
    Overbridge Square, Hambridge Lane
    RG14 5UX Newbury
    Mill House
    Berkshire
    England
    		Secretary
    Overbridge Square, Hambridge Lane
    RG14 5UX Newbury
    Mill House
    Berkshire
    England
    		British11073740004
    PENNSEC LIMITED
    1st Floor Bucklersbury House
    83 Cannon Street
    EC4N 8PE London
    		Secretary
    1st Floor Bucklersbury House
    83 Cannon Street
    EC4N 8PE London
    		50775150001
    ABBOTT, Richard David
    Hambridge Lane
    RG14 5UX Newbury
    Mill House
    Berkshire
    England
    		Director
    Hambridge Lane
    RG14 5UX Newbury
    Mill House
    Berkshire
    England
    		EnglandBritish11073760007
    BUTTERS, Andrew Stuart
    Overbridge Square, Hambridge Lane
    RG14 5UX Newbury
    Mill House
    Berkshire
    England
    		Director
    Overbridge Square, Hambridge Lane
    RG14 5UX Newbury
    Mill House
    Berkshire
    England
    		EnglandBritish116328930003
    HUTCHISON, Mark Seymour
    Overbridge Square, Hambridge Lane
    RG14 5UX Newbury
    Mill House
    Berkshire
    England
    		Director
    Overbridge Square, Hambridge Lane
    RG14 5UX Newbury
    Mill House
    Berkshire
    England
    		EnglandBritish11073740004
    PENNINGTONS DIRECTORS (NO 1) LTD
    1st Floor Bucklersbury House
    83 Cannon Street
    EC4N 8PE London
    		Director
    1st Floor Bucklersbury House
    83 Cannon Street
    EC4N 8PE London
    		71929780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGANTO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gl Events Uk Limited
    Station Road
    Castle Donington
    DE74 2NL Derby
    Gl Events Uk Limited
    England
    		Nov 01, 2017
    Station Road
    Castle Donington
    DE74 2NL Derby
    Gl Events Uk Limited
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number00392279
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard David Abbott
    Overbridge Square, Hambridge Lane
    RG14 5UX Newbury
    Mill House
    Berkshire
    		Apr 06, 2016
    Overbridge Square, Hambridge Lane
    RG14 5UX Newbury
    Mill House
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Seymour Hutchison
    Overbridge Square, Hambridge Lane
    RG14 5UX Newbury
    Mill House
    Berkshire
    		Apr 06, 2016
    Overbridge Square, Hambridge Lane
    RG14 5UX Newbury
    Mill House
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0