General information

Office Address:

Ageas House Hampshire Corporate Park Templars Way SO53 3YA Eastleigh

Number: OC377280

Incorporation date: 2012-07-27

Dissolution date: 2019-01-08

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Dissolved

Description

Data updated on:

Situated at Ageas House Hampshire Corporate Park, Eastleigh SO53 3YA Ageas Legal LLP was a Limited Liability Partnership registered under the OC377280 registration number. This company had been founded nine years ago before was dissolved on 2019-01-08. Registered as Shoo L1 Llp, this business used the business name up till 2013-03-28, then it was replaced by Ageas Legal LLP.

The companies with significant control over this firm were as follows: Ageas (Uk) Limited had substantial control or influence over the company. This business could have been reached in Eastleigh at Hampshire Corporate Park, Templars Way, SO53 3YA and was registered as a PSC under the reg no 1093301. Ageas Retail Limited had substantial control or influence over the company. This business could have been reached in Eastleigh at Hampshire Corporate Park, Templars Way, SO53 3YA and was registered as a PSC under the reg no 1324965. Ageas Services (Uk) Limited had substantial control or influence over the company. This business could have been reached in Eastleigh at Hampshire Corporate Park, Templars Way, SO53 3YA and was registered as a PSC under the reg no 179136.

  • Previous company's names
  • Ageas Legal LLP 2013-03-28
  • Shoo L1 Llp 2012-07-27

Company staff

Role: Corporate LLP Designated Member

Appointed: 12 February 2013

Address: Templars Way, Eastleigh, Hampshire, SO53 3YA, England

Latest update: 10 January 2021

Role: Corporate LLP Designated Member

Appointed: 26 September 2012

Address: Eastleigh, Hampshire, SO53 3YA, England

Latest update: 10 January 2021

Role: Corporate LLP Designated Member

Appointed: 26 September 2012

Address: Templars Way, Eastleigh, Hampshire, SO53 3YA, England

Latest update: 10 January 2021

Express Insurance Services Limited

Role: Corporate LLP Designated Member

Appointed: 26 September 2012

Address: Templars Way, Eastleigh, Hampshire, SO53 3YA, England

Latest update: 10 January 2021

Kwik-Fit Insurance Services Limited

Role: Corporate LLP Designated Member

Appointed: 26 September 2012

Address: 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

Latest update: 10 January 2021

The Green Insurance Company Limited

Role: Corporate LLP Designated Member

Appointed: 26 September 2012

Address: 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

Latest update: 10 January 2021

Ukais Limited

Role: Corporate LLP Designated Member

Appointed: 26 September 2012

Address: Stoke-On-Trent, ST4 4TW, United Kingdom

Latest update: 10 January 2021

People with significant control

Ageas (Uk) Limited
Address: Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1093301
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ageas Retail Limited
Address: Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1324965
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ageas Services (Uk) Limited
Address: Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 179136
Notified on 6 April 2016
Nature of control:
substantial control or influence
Express Insurance Services Limited
Address: Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, SO53 3YA, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4975199
Notified on 6 April 2016
Nature of control:
substantial control or influence
Kwik-Fit Insurance Services Limited
Address: 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc147319
Notified on 6 April 2016
Nature of control:
substantial control or influence
The Green Insurance Company Limited
Address: 2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc314868
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ukais Limited
Address: Prospect House Gordon Banks Drive, Trentham Lakes North, Stoke-On-Trent, ST4 4TW, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2613429
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 11 July 2019
Confirmation statement last made up date 27 June 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 8th, January 2019
gazette
Free Download Download filing

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