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AGEAS RETAIL LIMITED - Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom
Company Information
- Company registration number
- 01324965
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ageas House Hampshire Corporate Park
- Templars Way
- Eastleigh
- Hampshire
- SO53 3YA Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA UK
Management
- Managing Directors
- CUYPER, Hans De
- DE SMET, Bart Karel August
- HAYNES, Jeremy William
- JACKSON, Richard David
- MCCAIG, Malcolm Graham
- MIDDLE, Anthony Edward
- PRICE, Jonathan Stewart
- WAITE, Tara Jane
- NAIDU, Nerissa
- PLATT, Alison Elizabeth
- Company secretaries
- MARSH, Claire Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-08-10
- Age Of Company 1977-08-10 47 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Ageas (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AGEAS 50 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2024-11-07
- Last Date: 2023-10-24
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AGEAS RETAIL LIMITED Company Description
- AGEAS RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 01324965. Its current trading status is "live". It was registered 1977-08-10. It was previously called AGEAS 50 LIMITED. It has declared SIC or NACE codes as "66220". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-24.It can be contacted at Ageas House Hampshire Corporate Park .
Get AGEAS RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ageas Retail Limited - Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom
- 1977-08-10
- 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 2024
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change-person-director-company-with-change-date (2024-03-11) - CH01
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termination-director-company-with-name-termination-date (2024-07-22) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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appoint-person-director-company-with-name-date (2023-04-03) - AP01
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accounts-with-accounts-type-full (2023-08-30) - AA
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confirmation-statement-with-no-updates (2023-11-09) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-13) - AP01
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accounts-with-accounts-type-full (2022-08-30) - AA
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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confirmation-statement-with-no-updates (2022-10-26) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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appoint-person-director-company-with-name-date (2021-05-18) - AP01
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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termination-director-company-with-name-termination-date (2021-05-28) - TM01
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accounts-with-accounts-type-full (2021-08-24) - AA
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change-person-director-company-with-change-date (2021-10-11) - CH01
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appoint-person-director-company-with-name-date (2021-07-26) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-19) - AA
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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termination-director-company-with-name-termination-date (2020-06-23) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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change-person-director-company-with-change-date (2019-04-08) - CH01
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appoint-person-secretary-company-with-name-date (2019-11-08) - AP03
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accounts-with-accounts-type-full (2019-08-23) - AA
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confirmation-statement-with-updates (2019-11-01) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-08) - TM02
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-25) - CS01
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accounts-with-accounts-type-full (2018-08-28) - AA
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change-person-director-company-with-change-date (2018-06-19) - CH01
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change-person-director-company-with-change-date (2018-02-19) - CH01
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change-person-director-company-with-change-date (2018-02-06) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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resolution (2017-05-18) - RESOLUTIONS
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capital-allotment-shares (2017-05-25) - SH01
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change-person-director-company-with-change-date (2017-07-13) - CH01
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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accounts-with-accounts-type-full (2017-08-18) - AA
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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change-to-a-person-with-significant-control (2017-10-18) - PSC05
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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mortgage-satisfy-charge-full (2017-09-22) - MR04
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confirmation-statement-with-updates (2017-11-02) - CS01
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change-person-director-company-with-change-date (2017-11-10) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-20) - AA
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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confirmation-statement-with-updates (2016-10-28) - CS01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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resolution (2015-04-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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accounts-with-accounts-type-full (2015-09-04) - AA
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-07-25) - CERTNM
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appoint-person-director-company-with-name (2014-06-09) - AP01
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accounts-with-accounts-type-full (2014-06-12) - AA
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-25) - AD01
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change-of-name-notice (2014-07-25) - CONNOT
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auditors-resignation-company (2014-08-11) - AUD
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mortgage-satisfy-charge-full (2014-10-15) - MR04
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miscellaneous (2014-08-14) - MISC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-20) - MR01
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miscellaneous (2014-08-13) - MISC
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-18) - TM01
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termination-director-company-with-name (2013-04-04) - TM01
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accounts-with-accounts-type-full (2013-07-02) - AA
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appoint-person-director-company-with-name (2013-03-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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legacy (2013-01-18) - ANNOTATION
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change-sail-address-company-with-old-address (2013-11-13) - AD02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-24) - TM01
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termination-director-company-with-name (2012-01-03) - TM01
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appoint-person-director-company-with-name (2012-02-03) - AP01
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legacy (2012-02-09) - MG01
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change-registered-office-address-company-with-date-old-address (2012-03-30) - AD01
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accounts-with-accounts-type-full (2012-06-15) - AA
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change-person-director-company-with-change-date (2012-09-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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change-person-director-company-with-change-date (2012-11-13) - CH01
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change-of-name-notice (2012-11-30) - CONNOT
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certificate-change-of-name-company (2012-11-30) - CERTNM
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reregistration-public-to-private-company (2012-11-30) - RR02
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certificate-change-of-name-re-registration-public-limited-company-to-private (2012-11-30) - CERT11
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resolution (2012-11-30) - RESOLUTIONS
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re-registration-memorandum-articles (2012-11-30) - MAR
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appoint-person-director-company-with-name (2012-11-06) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-27) - CH01
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termination-director-company-with-name (2011-02-23) - TM01
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appoint-person-director-company-with-name (2011-03-14) - AP01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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accounts-with-accounts-type-full (2011-06-20) - AA
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change-person-secretary-company-with-change-date (2011-11-08) - CH03
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change-person-director-company-with-change-date (2011-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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change-person-director-company-with-change-date (2011-12-01) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-04) - AP01
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termination-director-company-with-name (2010-11-10) - TM01
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accounts-with-accounts-type-full (2010-06-08) - AA
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move-registers-to-sail-company (2010-11-10) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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change-sail-address-company (2010-11-10) - AD02
keyboard_arrow_right 2009
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legacy (2009-02-16) - 288b
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legacy (2009-03-25) - 288c
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legacy (2009-06-10) - 288a
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termination-director-company-with-name (2009-10-09) - TM01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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appoint-person-director-company-with-name (2009-11-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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appoint-person-director-company-with-name (2009-11-20) - AP01
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accounts-with-accounts-type-full (2009-06-03) - AA
keyboard_arrow_right 2008
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legacy (2008-05-02) - 288c
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accounts-with-accounts-type-full (2008-05-20) - AA
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legacy (2008-05-21) - 288a
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legacy (2008-07-01) - 288c
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resolution (2008-08-20) - RESOLUTIONS
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legacy (2008-10-15) - 288b
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legacy (2008-11-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-10) - 122
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accounts-with-accounts-type-full (2007-07-11) - AA
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legacy (2007-03-05) - 122
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legacy (2007-01-05) - 363s
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legacy (2007-11-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-03) - 363a
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legacy (2006-09-15) - 288c
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legacy (2006-08-30) - 288c
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accounts-with-accounts-type-full (2006-08-21) - AA
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legacy (2006-07-24) - 288a
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legacy (2006-03-14) - 288a
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legacy (2006-03-14) - 288b
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legacy (2006-02-16) - 288a
keyboard_arrow_right 2005
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legacy (2005-05-12) - 288b
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accounts-with-accounts-type-full (2005-06-28) - AA
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legacy (2005-07-06) - 288b
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legacy (2005-08-17) - 288a
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legacy (2005-10-28) - 288b
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legacy (2005-11-16) - 123
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legacy (2005-11-16) - 88(2)R
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legacy (2005-11-18) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-16) - 363s
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legacy (2004-08-11) - 288a
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legacy (2004-06-24) - 288a
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legacy (2004-04-28) - 288b
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legacy (2004-04-15) - 287
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certificate-change-of-name-company (2004-04-08) - CERTNM
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accounts-with-accounts-type-full (2004-03-31) - AA
keyboard_arrow_right 2003
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legacy (2003-01-26) - 288b
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legacy (2003-01-26) - 288a
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legacy (2003-02-28) - 288b
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legacy (2003-08-29) - 288a
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legacy (2003-11-20) - 363s
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accounts-with-accounts-type-full (2003-06-30) - AA
keyboard_arrow_right 2002
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legacy (2002-11-05) - 363s
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accounts-with-accounts-type-full (2002-05-08) - AA
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legacy (2002-03-13) - 288a
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legacy (2002-02-26) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-31) - 288a
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legacy (2001-11-02) - 363s
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accounts-with-accounts-type-full (2001-06-11) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-26) - AA
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resolution (2000-10-17) - RESOLUTIONS
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legacy (2000-11-08) - 363s
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legacy (2000-06-09) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-04) - 363s
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accounts-with-accounts-type-full (1999-06-02) - AA
keyboard_arrow_right 1998
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legacy (1998-11-04) - 363s
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accounts-with-accounts-type-full (1998-06-02) - AA
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legacy (1998-05-26) - 288b
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legacy (1998-01-11) - 288c
keyboard_arrow_right 1997
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legacy (1997-04-06) - 288b
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legacy (1997-04-06) - 353
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legacy (1997-01-17) - 363s
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accounts-with-accounts-type-full (1997-03-26) - AA
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legacy (1997-04-06) - 288a
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auditors-resignation-company (1997-03-27) - AUD
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auditors-resignation-company (1997-04-11) - AUD
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certificate-change-of-name-company (1997-06-18) - CERTNM
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legacy (1997-10-26) - 288a
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legacy (1997-10-29) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-06) - AA
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auditors-resignation-company (1996-10-27) - AUD
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legacy (1996-09-05) - 288
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resolution (1996-12-24) - RESOLUTIONS
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legacy (1996-12-24) - 288a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-05) - 363s
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accounts-with-accounts-type-full (1995-06-28) - AA
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resolution (1995-07-31) - RESOLUTIONS
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legacy (1995-07-31) - 43(3)
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re-registration-memorandum-articles (1995-07-31) - MAR
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accounts-balance-sheet (1995-07-31) - BS
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auditors-report (1995-07-31) - AUDR
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legacy (1995-07-31) - 43(3)e
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miscellaneous (1995-08-02) - MISC
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legacy (1995-12-19) - 363s
-
legacy (1995-12-19) - 288
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auditors-statement (1995-07-31) - AUDS
keyboard_arrow_right 1994
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legacy (1994-08-22) - 287
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accounts-with-accounts-type-full (1994-07-28) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-28) - 287
-
legacy (1993-05-27) - 288
-
legacy (1993-02-19) - 363s
-
legacy (1993-11-12) - 288
-
legacy (1993-12-23) - 363s
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accounts-with-accounts-type-full (1993-07-29) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-10) - AA
-
legacy (1992-02-20) - 363a
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legacy (1992-02-01) - 288
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accounts-with-accounts-type-full (1992-01-30) - AA
keyboard_arrow_right 1991
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legacy (1991-11-08) - 363a
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legacy (1991-10-30) - 288
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legacy (1991-05-17) - 288
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accounts-with-accounts-type-full (1991-05-11) - AA
-
legacy (1991-04-22) - 288
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-02-15) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-04-11) - 288
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accounts-with-accounts-type-full (1989-05-17) - AA
-
legacy (1989-10-11) - 288
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legacy (1989-06-27) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-22) - AA
-
legacy (1988-11-22) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-21) - 363
-
legacy (1987-11-02) - 123
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resolution (1987-11-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-10-21) - AA
-
legacy (1987-11-02) - 88(2)
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legacy (1987-11-02) - 88(3)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-08-08) - 225(1)
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accounts-with-accounts-type-full (1986-06-11) - AA
-
legacy (1986-06-11) - 363
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-02-12) - CERTNM
keyboard_arrow_right 1977
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miscellaneous (1977-08-10) - MISC