General information

Name:

Agemar Uk Ltd

Office Address:

7 Johnston Road IG8 0XA Woodford Green

Number: 12010724

Incorporation date: 2019-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agemar Uk came into being in 2019 as a company enlisted under no 12010724, located at IG8 0XA Woodford Green at 7 Johnston Road. It has been in business for 2 years and its status at the time is active. The company's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified.

The data obtained regarding this company's management reveals the existence of three directors: Leo K., Giuseppe B. and James I. who joined the company's Management Board on 2019-05-22.

Executives who control this firm include: James I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Giuseppe B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Leo K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Leo K.

Role: Director

Appointed: 22 May 2019

Latest update: 9 March 2021

Giuseppe B.

Role: Director

Appointed: 22 May 2019

Latest update: 9 March 2021

James I.

Role: Director

Appointed: 22 May 2019

Latest update: 9 March 2021

People with significant control

James I.
Notified on 22 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giuseppe B.
Notified on 22 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leo K.
Notified on 22 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 22 May 2021
Confirmation statement next due date 04 June 2021
Confirmation statement last made up date 21 May 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
New registered office address 7 Johnston Road Woodford Green Essex IG8 0XA. Change occurred on 2020-10-27. Company's previous address: Rugby Chambers 2 Rugby Street London WC1N 3QU United Kingdom. (AD01)
filed on: 27th, October 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
1
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