General information

Name:

Agies Ltd

Office Address:

Unit 14 Riduna Park Station Road, Melton IP12 1QT Woodbridge

Number: 03274952

Incorporation date: 1996-11-07

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agies Limited with the registration number 03274952 has been competing in the field for twenty eight years. This particular Private Limited Company is officially located at Unit 14 Riduna Park, Station Road, Melton, Woodbridge and their zip code is IP12 1QT. From 1998-03-17 Agies Limited is no longer under the business name Stour Bay. The company's SIC and NACE codes are 56101, that means Licensed restaurants. Agies Ltd released its account information for the financial period up to Mon, 28th Feb 2022. The business most recent annual confirmation statement was released on Fri, 4th Nov 2022.

Our data related to the following firm's executives shows us that there are two directors: Joanna M. and Pascal P. who became a part of the team on 1996-11-07. In order to support the directors in their duties, the limited company has been utilizing the skills of Joanna M. as a secretary since the appointment on 1996-11-07.

Executives who control the firm include: Pascal P. owns 1/2 or less of company shares. Joanna P. owns 1/2 or less of company shares.

  • Previous company's names
  • Agies Limited 1998-03-17
  • Stour Bay Limited 1996-11-07

Financial data based on annual reports

Company staff

Joanna M.

Role: Director

Appointed: 07 November 1996

Latest update: 21 January 2024

Joanna M.

Role: Secretary

Appointed: 07 November 1996

Latest update: 21 January 2024

Pascal P.

Role: Director

Appointed: 07 November 1996

Latest update: 21 January 2024

People with significant control

Pascal P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Joanna P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 14 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 28 February 2012
Date Approval Accounts 14 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 28 February 2012
Date Approval Accounts 3 November 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 28 February 2012
Date Approval Accounts 10 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2012
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2012
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2012
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 28 February 2012
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2012
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2012
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2012
Annual Accounts 26 November 2012
End Date For Period Covered By Report 28 February 2012
Date Approval Accounts 26 November 2012
Annual Accounts 17 November 2014
End Date For Period Covered By Report 28 February 2012
Date Approval Accounts 17 November 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2023-02-28 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

The Blue Farmhouse 86-90 Cumberland Street

Post code:

IP12 4AE

City / Town:

Woodbridge

Accountant/Auditor,
2012

Name:

Oxlade & Bond Limited

Address:

The Blue Farmhouse 86-90 Cumberland Street

Post code:

IP12 4AE

City / Town:

Woodbridge

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Services (by SIC Code)

  • 56101 : Licensed restaurants
27
Company Age

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