AGECO LIMITED - LONDON
Company Profile | Company Filings |
Overview
AGECO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGECO LIMITED was incorporated 28 years ago on 07/02/1996 and has the registered number: 03156159. The accounts status is FULL and accounts are next due on 31/12/2024.
AGECO LIMITED was incorporated 28 years ago on 07/02/1996 and has the registered number: 03156159. The accounts status is FULL and accounts are next due on 31/12/2024.
AGECO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ONE AMERICA SQUARE,
LONDON
EC3N 2LB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGE UK ENTERPRISES LIMITED (until 28/01/2022)
AGE UK ENTERPRISES LIMITED (until 28/01/2022)
AGE CONCERN ENTERPRISES LIMITED (until 22/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY PETER JONES | Jun 1973 | British | Director | 2021-11-08 | CURRENT |
ALISON VICTORIA CROSSLEY | Jul 1963 | British | Director | 2021-03-25 | CURRENT |
MRS JILL ROBINSON | Aug 1953 | British | Director | 2018-08-31 | CURRENT |
MR TOBY EMIL STRAUSS | Oct 1959 | British | Director | 2022-02-11 | CURRENT |
MR GORDON GEORGE MORRIS | May 1955 | British | Director | 2004-11-23 UNTIL 2015-12-31 | RESIGNED |
MR STUART EDWARD PURDY | Apr 1962 | British | Director | 2016-03-22 UNTIL 2021-03-22 | RESIGNED |
MR IAN BREMNER PURVIS | Sep 1933 | British | Director | 1997-03-06 UNTIL 2004-09-24 | RESIGNED |
MRS JACQUELYN ANN PORRITT | Dec 1961 | British | Director | 2008-10-27 UNTIL 2012-08-31 | RESIGNED |
MS ANNETTE PETCHEY | May 1971 | British | Director | 2017-05-26 UNTIL 2020-05-29 | RESIGNED |
MR ALAN PATCHETT | Jan 1952 | British | Director | 2008-12-16 UNTIL 2017-03-31 | RESIGNED |
MR IPE JACOB | Oct 1952 | British | Director | 2012-02-22 UNTIL 2014-03-31 | RESIGNED |
MISS SUSAN LESLEY PALMER OBE | Aug 1952 | British | Director | 2008-05-23 UNTIL 2011-04-26 | RESIGNED |
ANTHONY SHERWIN PAGE | Jul 1944 | British | Director | 1996-10-23 UNTIL 2006-08-21 | RESIGNED |
ROGER LEONARD PASHLEY | Jun 1944 | British | Director | 1996-03-07 UNTIL 2004-06-30 | RESIGNED |
MAUREEN PATRICIA O'NEILL | May 1948 | British | Director | 2002-01-24 UNTIL 2004-09-24 | RESIGNED |
SARAH NEWTON | Jul 1961 | British | Director | 1996-03-07 UNTIL 1997-08-19 | RESIGNED |
MR PETER ALAN ROBINSON | Nov 1962 | British | Director | 2012-02-22 UNTIL 2015-12-31 | RESIGNED |
MS BARBARA JANE MERRY | Jun 1957 | British | Director | 2016-12-02 UNTIL 2019-02-28 | RESIGNED |
MR ARTHUR GORDON LISHMAN | Nov 1947 | British | Director | 1996-03-07 UNTIL 2004-09-23 | RESIGNED |
MR ANTHONY MERVYN LEE | Feb 1949 | British | Director | 2003-03-24 UNTIL 2004-09-24 | RESIGNED |
MR DESMOND JOHN LE GRYS | Dec 1936 | British | Director | 1996-09-24 UNTIL 2006-07-24 | RESIGNED |
JOHN ANTHONY KERSLAKE | May 1936 | British | Director | 1996-03-07 UNTIL 2004-09-23 | RESIGNED |
MR ANDRE IMRE OSZMANN | Dec 1956 | British | Director | 2016-03-22 UNTIL 2017-09-30 | RESIGNED |
ROGER LEONARD PASHLEY | Jun 1944 | British | Secretary | 1996-03-07 UNTIL 2004-06-30 | RESIGNED |
MAUREEN PATRICIA NOLAN | British | Secretary | 2004-06-30 UNTIL 2009-08-01 | RESIGNED | |
AGNES LYNCH | Secretary | 2016-03-31 UNTIL 2020-09-30 | RESIGNED | ||
MARK IAN HARVEY | British | Secretary | 2008-08-01 UNTIL 2008-08-01 | RESIGNED | |
DAVID BOTSFORD | Jun 1944 | British | Director | 1997-03-06 UNTIL 1998-11-30 | RESIGNED |
MR CHARLES WILLIAM SCOTT | Jan 1961 | British | Director | 2009-09-24 UNTIL 2012-10-19 | RESIGNED |
LADY SALLY GREENGROSS | Jun 1935 | British | Director | 1996-03-07 UNTIL 2000-07-31 | RESIGNED |
MR IAN RUSSELL FOY | Aug 1966 | British | Director | 2015-11-26 UNTIL 2018-09-20 | RESIGNED |
ROY FORMAN | Dec 1931 | British | Director | 1996-03-07 UNTIL 1997-01-31 | RESIGNED |
GARETH EVANS | British | Director | 1997-03-06 UNTIL 2004-09-24 | RESIGNED | |
MR MYLES JONATHAN EDWARDS | Aug 1967 | British | Director | 2007-12-19 UNTIL 2015-12-31 | RESIGNED |
CHRISTOPHER RIMMINGTON COWPE | Apr 1951 | British | Director | 2006-11-28 UNTIL 2011-12-22 | RESIGNED |
JAMES MARTIN COLGAN | Jul 1955 | British | Director | 2016-07-14 UNTIL 2017-06-30 | RESIGNED |
RUTH ELIZABETH CLARKE | May 1957 | British | Director | 2004-11-23 UNTIL 2005-11-25 | RESIGNED |
MR RICHARD GORDON HANDOVER | Apr 1953 | British | Director | 1996-03-07 UNTIL 1998-11-30 | RESIGNED |
MRS LINDA GRACE CHIVERS | Jul 1960 | British | Director | 2006-03-02 UNTIL 2008-12-16 | RESIGNED |
MR CHRISTOPHER MICHAEL RADFORD | Oct 1958 | British | Director | 2019-08-01 UNTIL 2022-01-28 | RESIGNED |
DR NORMAN MICHAEL BIDDLE | May 1940 | British | Director | 2000-05-30 UNTIL 2004-09-24 | RESIGNED |
MR GRAHAM MICHAEL BERVILLE | Aug 1956 | British | Director | 2013-09-24 UNTIL 2015-12-31 | RESIGNED |
RAJEEV ARYA | Oct 1964 | British | Director | 2013-04-15 UNTIL 2015-12-31 | RESIGNED |
ABI ANTHONY AKINPELU | Feb 1964 | British | Director | 2004-11-23 UNTIL 2008-04-01 | RESIGNED |
THE ESTATE OF MR TIMOTHY ANDREW ABLETT | Oct 1949 | British | Director | 2007-10-17 UNTIL 2013-05-27 | RESIGNED |
MR PAUL CHRISTOPHER BRINSLEY | Sep 1959 | British | Director | 2002-01-24 UNTIL 2003-03-24 | RESIGNED |
MR ALAN HOW | Jul 1957 | British | Director | 2005-05-16 UNTIL 2009-03-31 | RESIGNED |
MR COLIN STEVEN GREENHILL | Feb 1975 | British | Director | 2020-02-24 UNTIL 2021-06-30 | RESIGNED |
MRS DIANNE MICHELLE JEFFREY | Nov 1944 | British | Director | 2012-02-22 UNTIL 2015-12-31 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-02-07 UNTIL 1996-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Age Uk | 2016-06-30 | London | Ownership of shares 75 to 100 percent |