Agnew Autoexchange Limited

General information

Name:

Agnew Autoexchange Ltd

Office Address:

18 Boucher Way Belfast BT12 6RE

Number: NI012734

Incorporation date: 1978-04-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agnew Autoexchange Limited is located at Belfast at 18 Boucher Way. Anyone can search for the company by its area code - BT12 6RE. The enterprise has been operating on the UK market for 46 years. The firm is registered under the number NI012734 and their current state is active. This firm's principal business activity number is 45111 : Sale of new cars and light motor vehicles. December 31, 2022 is the last time company accounts were filed.

According to the information we have, the following limited company was incorporated in Fri, 28th Apr 1978 and has so far been overseen by seven directors, and out of them two (Simon M. and Samuel M.) are still a part of the company. In order to support the directors in their duties, this limited company has been using the skills of Alan M. as a secretary for the last 12 years.

Company staff

Simon M.

Role: Director

Appointed: 13 July 2023

Latest update: 8 February 2024

Samuel M.

Role: Director

Appointed: 27 July 2018

Latest update: 8 February 2024

Alan M.

Role: Secretary

Appointed: 30 June 2012

Latest update: 8 February 2024

People with significant control

The companies that control this firm are as follows: Isaag Agnew (Holdings) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Boucher Way, BT12 6RE and was registered as a PSC under the registration number Ni000668.

Isaag Agnew (Holdings) Limited
Address: 18 Boucher Way, Belfast, BT12 6RE, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Ni000668
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing

Search other companies

Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
45
Company Age

Similar companies nearby

Closest companies