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AGELLUS ONE LIMITED - Peterbridge House, 3 The Lakes, Northampton, NN4 7HB, United Kingdom
Company Information
- Company registration number
- 11361936
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Peterbridge House
- 3 The Lakes
- Northampton
- NN4 7HB
- England Peterbridge House, 3 The Lakes, Northampton, NN4 7HB, England UK
Management
- Managing Directors
- HARROD, Mark Anthony
- HARROD, Rachel Emmaline
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-15
- Age Of Company 2018-05-15 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Fenmarc Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOLDINGS ONE LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-06-27
- Annual Return
- Due Date: 2024-05-28
- Last Date: 2023-05-14
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AGELLUS ONE LIMITED Company Description
- AGELLUS ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 11361936. Its current trading status is "live". It was registered 2018-05-15. It was previously called HOLDINGS ONE LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2021-06-27.It can be contacted at Peterbridge House .
Get AGELLUS ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agellus One Limited - Peterbridge House, 3 The Lakes, Northampton, NN4 7HB, United Kingdom
- 2018-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-15) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-04) - CH01
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accounts-with-accounts-type-group (2022-06-23) - AA
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confirmation-statement-with-updates (2022-07-14) - CS01
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-08-24) - SH19
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accounts-with-accounts-type-group (2021-06-10) - AA
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confirmation-statement-with-updates (2021-05-17) - CS01
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
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resolution (2021-08-22) - RESOLUTIONS
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resolution (2021-08-17) - RESOLUTIONS
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legacy (2021-08-11) - SH20
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termination-secretary-company-with-name-termination-date (2021-08-10) - TM02
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memorandum-articles (2021-08-22) - MA
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notification-of-a-person-with-significant-control (2021-09-02) - PSC02
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change-to-a-person-with-significant-control (2021-09-02) - PSC04
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cessation-of-a-person-with-significant-control (2021-09-02) - PSC07
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legacy (2021-08-11) - CAP-SS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-group (2020-02-10) - AA
keyboard_arrow_right 2019
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resolution (2019-10-11) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2019-10-10) - AA01
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notification-of-a-person-with-significant-control (2019-05-29) - PSC01
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change-to-a-person-with-significant-control (2019-05-29) - PSC04
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confirmation-statement-with-updates (2019-05-29) - CS01
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change-person-director-company-with-change-date (2019-05-29) - CH01
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change-person-secretary-company-with-change-date (2019-05-29) - CH03
keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-13) - SH01
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resolution (2018-08-16) - RESOLUTIONS
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capital-allotment-shares (2018-08-06) - SH01
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legacy (2018-07-23) - SH20
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legacy (2018-07-23) - CAP-SS
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resolution (2018-07-23) - RESOLUTIONS
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resolution (2018-07-20) - RESOLUTIONS
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incorporation-company (2018-05-15) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-31) - AD01
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capital-statement-capital-company-with-date-currency-figure (2018-07-23) - SH19