AGEAS LAW LLP

Overview

Company Name	AGEAS LAW LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC377215
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is AGEAS LAW LLP located?

Registered Office Address	Helmont House Churchill Way CF10 2HE Cardiff South Glamorgan
Undeliverable Registered Office Address	No

What were the previous names of AGEAS LAW LLP?

Previous Company Names
Company Name	From	Until
RETAIL LAW LLP	Jul 25, 2012	Jul 25, 2012

What are the latest accounts for AGEAS LAW LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AGEAS LAW LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for AGEAS LAW LLP?

Filings
Date	Description	Document	Type
Sep 22, 2025	Accounts for a small company made up to Dec 31, 2024	18 pages	AA

Aug 04, 2025	Confirmation statement made on Jul 25, 2025 with no updates	3 pages	LLCS01

Aug 28, 2024	Accounts for a small company made up to Dec 31, 2023	19 pages	AA

Jul 30, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	LLCS01

Aug 31, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	LLCS01

Aug 26, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	LLCS01

Aug 24, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Aug 05, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	LLCS01

Nov 19, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Sep 07, 2020	Appointment of Ms Nicola Elizabeth Edwards as a member on Sep 01, 2020	2 pages	LLAP01

Sep 07, 2020	Termination of appointment of Philip Dicken as a member on Aug 31, 2020	1 pages	LLTM01

Jul 28, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	LLCS01

Aug 23, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 25, 2019 with no updates	3 pages	LLCS01

Aug 29, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Jul 26, 2018	Confirmation statement made on Jul 25, 2018 with no updates	3 pages	LLCS01

Aug 04, 2017	Confirmation statement made on Jul 25, 2017 with no updates	3 pages	LLCS01

Aug 01, 2017	Cessation of Ageas Legal Llp as a person with significant control on May 04, 2017	1 pages	LLPSC07

Aug 01, 2017	Notification of Ageas Retail Lmited as a person with significant control on May 04, 2017	2 pages	LLPSC02

May 23, 2017	Full accounts made up to Dec 31, 2016	17 pages	AA

May 09, 2017	Termination of appointment of Ageas Legal Llp as a member on May 04, 2017	1 pages	LLTM01

May 09, 2017	Appointment of Ageas Retail Limited as a member on May 04, 2017	2 pages	LLAP02

Oct 13, 2016	Appointment of Mr Philip Dicken as a member on Sep 29, 2016	2 pages	LLAP01

View All Filings

Who are the officers of AGEAS LAW LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EDWARDS, Nicola Elizabeth

Sep 01, 2020

LLP Designated Member

Churchill Way

CF10 2HE Cardiff

Helmont House

South Glamorgan

Wales

1977-1

273795710001

AGEAS RETAIL LIMITED

May 04, 2017

LLP Designated Member

Hampshire Corporate Park, Templars Way

Chandler's Ford

SO53 3YA Eastleigh

Ageas House

England

Identification Type	UK Limited Company
Registration Number	1324965

172469690004

NEWLAW LEGAL LIMITED

Jul 25, 2012

LLP Designated Member

Churchill Way

CF10 2HE Cardiff

Helmont House

South Glamorgan

United Kingdom

Identification Type	UK Limited Company
Registration Number	07200038

168959500001

DICKEN, Philip

Sep 29, 2016

Aug 31, 2020

LLP Designated Member

Churchill Way

CF10 2HE Cardiff

Helmont House

South Glamorgan

Wales

1968-7

216078370001

MOLYNEUX, Helen Clare

Jul 25, 2012

Sep 29, 2016

LLP Designated Member

Churchill Way

CF10 2HE Cardiff

Helmont House

South Glamorgan

United Kingdom

1965-3

103636810002

AGEAS LEGAL LLP

Mar 27, 2013

May 04, 2017

LLP Designated Member

Hampshire Corporate Park, Templars Way

Chandler's Ford

SO53 3YA Eastleigh

Ageas House

Hampshire

England

Identification Type	European Economic Area
Registration Number	OC377280

177203670002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGEAS LAW LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Ageas Retail Lmited

May 04, 2017

Hampshire Corporate Park, Templars Way

Chandler's Ford

SO53 3YA Eastleigh

Ageas House

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Ageas Legal Llp

Apr 06, 2016

Hampshire Corporate Park, Templars Way

Chandler's Ford

SO53 3YA Eastleigh

Ageas House

Hampshire

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House England And Wales
Registration Number	Oc377280

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Newlaw Legal Limited

Apr 06, 2016

Churchill Way

CF10 2HE Cardiff

Helmont House

Wales

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	07200038

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

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.
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