General information

Name:

Agenais Ltd

Office Address:

3 Becketts Close Byfield NN11 6XS Daventry

Number: 11611350

Incorporation date: 2018-10-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agenais started its operations in the year 2018 as a Private Limited Company with reg. no. 11611350. This firm has been functioning for 7 years and the present status is active. The firm's headquarters is based in Daventry at 3 Becketts Close. You could also locate this business utilizing its post code : NN11 6XS. The firm's registered with SIC code 64209 - Activities of other holding companies n.e.c.. The firm's most recent annual accounts provide detailed information about the period up to 2022-10-31 and the latest confirmation statement was released on 2023-10-07.

In order to meet the requirements of the customers, this specific limited company is continually being supervised by a body of two directors who are Peter F. and Hazel V.. Their outstanding services have been of extreme importance to this limited company since 2024.

Financial data based on annual reports

Company staff

Peter F.

Role: Director

Appointed: 25 October 2024

Latest update: 13 February 2025

Hazel V.

Role: Director

Appointed: 25 October 2024

Latest update: 13 February 2025

People with significant control

The companies with significant control over this firm are: Agenais Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Banbury at 42 North Bar, OX16 0TH, Oxfordshire and was registered as a PSC under the reg no 15975634.

Agenais Trustees Limited
Address: Oriel House 42 North Bar, Banbury, Oxfordshire, OX16 0TH, England
Legal authority England And Wales
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered England
Place registered Companies House Register (Uk)
Registration number 15975634
Notified on 25 October 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James F.
Notified on 8 October 2018
Ceased on 25 October 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen F.
Notified on 8 October 2018
Ceased on 25 October 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-08
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31
Annual Accounts
Start Date For Period Covered By Report 2023-11-01
End Date For Period Covered By Report 2024-10-31

Company filings

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Oct 2024 (AA)
filed on: 14th, January 2025
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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