General information

Office Address:

Helmont House Churchill Way CF10 2HE Cardiff

Number: OC377215

Incorporation date: 2012-07-25

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Ageas Law LLP can be found at Cardiff at Helmont House. You can search for the firm by its zip code - CF10 2HE. Ageas Law LLP's founding dates back to year 2012. This company is registered under the number OC377215 and company's last known status is active. Established as Retail Law Llp, this firm used the business name until 2013, when it got changed to Ageas Law LLP. 2022/12/31 is the last time the company accounts were filed.

The companies that control the firm are: Newlaw Legal Limited and has 1/2 or less of voting rights. This company can be reached in Cardiff at Churchill Way, CF10 2HE and was registered as a PSC under the registration number 07200038. Ageas Retail Lmited and has 1/2 or less of voting rights. This company can be reached in Eastleigh at Hampshire Corporate Park, Templars Way, Chandler's Ford, SO53 3YA.

  • Previous company's names
  • Ageas Law LLP 2013-03-28
  • Retail Law Llp 2012-07-25

Company staff

Nicola E.

Role: LLP Designated Member

Appointed: 01 September 2020

Latest update: 18 February 2024

Role: Corporate LLP Designated Member

Appointed: 04 May 2017

Address: Hampshire Corporate Park, Templars Way, Chandler's Ford, Eastleigh, SO53 3YA, England

Latest update: 18 February 2024

Role: Corporate LLP Designated Member

Appointed: 25 July 2012

Address: Churchill Way, Cardiff, South Glamorgan, CF10 2HE, United Kingdom

Latest update: 18 February 2024

People with significant control

Newlaw Legal Limited
Address: Helmont House Churchill Way, Cardiff, CF10 2HE, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 07200038
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Ageas Retail Lmited
Address: Ageas House Hampshire Corporate Park, Templars Way, Chandler's Ford, Eastleigh, SO53 3YA, England
Legal authority Companies Act
Legal form Limited Company
Notified on 4 May 2017
Nature of control:
right to manage members
right to manage over 3/4 of surplus assets
1/2 or less of voting rights
Ageas Legal Llp
Address: Ageas House Hampshire Corporate Park, Templars Way, Chandler's Ford, Eastleigh, Hampshire, SO53 3YA, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House England And Wales
Registration number Oc377280
Notified on 6 April 2016
Ceased on 4 May 2017
Nature of control:
right to manage members
right to manage over 3/4 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (19 pages)

Search other companies

11
Company Age

Closest companies