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AGATESHAW LTD

AGATESHAW LTD

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

    • Overview

    Company NameAGATESHAW LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13233670
    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 AGATESHAW LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is AGATESHAW LTD located?

    Registered Office Address
    Universal Square Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGATESHAW LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AGATESHAW LTD?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for AGATESHAW LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Director's details changed for Mr Benjamin Graham Eades on Apr 25, 2024

    		2 pagesCH01

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Change of details for Mr Aneel Mussarat as a person with significant control on Feb 01, 2023

    		2 pagesPSC04

    Director's details changed for Mr Aneel Mussarat on Feb 01, 2023

    		2 pagesCH01

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr William David Tracey as a director on Jan 13, 2023

    		2 pagesAP01

    Director's details changed for Mr Benjamin Graham Eades on Mar 30, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Aneel Mussarat as a person with significant control on Feb 27, 2021

    		2 pagesPSC04

    Current accounting period extended from Feb 28, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 27, 2021

    Statement of capital on Feb 27, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AGATESHAW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Carol
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		Director
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		United KingdomBritishCfo121171620002
    EADES, Benjamin Graham
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		Director
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		EnglandBritishCompany Director223752360080
    MUSSARAT, Aneel
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		Director
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		EnglandBritishCompany Director147507070034
    TRACEY, William David
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		Director
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		EnglandBritishManagement Accountant294776630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGATESHAW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aneel Mussarat
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		Feb 27, 2021
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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