General information

Name:

Ageva Ltd

Office Address:

75 Chamberlayne Road NW10 3ND London

Number: 13071865

Incorporation date: 2020-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ageva Limited, a Private Limited Company, based in 75 Chamberlayne Road, London. The zip code NW10 3ND. This enterprise has been in existence since 2020. The business reg. no. is 13071865. This firm's SIC code is 56101, that means Licensed restaurants. The business latest accounts detail the period up to Sat, 31st Dec 2022 and the most current confirmation statement was submitted on Tue, 1st Aug 2023.

In this business, the full scope of director's duties have so far been carried out by Emine T. who was assigned to lead the company on November 8, 2023. For nearly one year Adam C., had been functioning as a director for this specific business until the resignation in 2023. Additionally a different director, including Valerio O. resigned in July 2023.

Emine T. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Emine T.

Role: Director

Appointed: 08 November 2023

Latest update: 8 April 2024

People with significant control

Emine T.
Notified on 8 November 2023
Nature of control:
over 3/4 of shares
right to manage directors
Adam C.
Notified on 13 July 2023
Ceased on 8 November 2023
Nature of control:
right to manage directors
Valerio O.
Notified on 9 December 2020
Ceased on 13 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 09 December 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 2023/12/20. New Address: Studio 123 Trident Court 1 Oakcroft Road Chessington KT9 1BD. Previous address: 75 Chamberlayne Road London NW10 3nd England (AD01)
filed on: 20th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56102 : Unlicensed restaurants and cafes
3
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