AGENAIS LIMITED
Active - Accounts Filed
General Information
NAME
AGENAIS LIMITED
COMPANY NUMBER
11611350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/10/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX16 0TH
3 Becketts Close
Byfield
Daventry
Northamptonshire
NN11 6XS
Oriel House
42 North Bar Street
BANBURY
OX16 0TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGENAIS LIMITED | Active - Accounts Filed | View Report |
| FRAMPTON TOWN PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Hazel Yvonne Van Der Merwe (926396042) Appointed |
| 13/11/2024 | New Board Member Peter James Frampton (902025578) Appointed |
| 11/11/2024 | James Matthew Frampton (920815128) has left the board |
Credit Risk Overview
Want to learn more about AGENAIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGENAIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGENAIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2024 - Present (1 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
25/10/2024 - Present (1 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2018 - Present (6 years and 2 months) Born in Jan 1991 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/10/2018 - Present (6 years and 2 months) Born in Jun 1993 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGENAIS LIMITED | Active - Accounts Filed | View Report |
| FRAMPTON TOWN PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Hazel Yvonne Van Der Merwe (926396042) Appointed |
| 13/11/2024 | New Board Member Peter James Frampton (902025578) Appointed |
| 11/11/2024 | James Matthew Frampton (920815128) has left the board |
| 11/11/2024 | Helen Louise Frampton (925121161) has left the board |
| 11/11/2024 | New Board Member Hazel Yvonne Van Der Merwe (932911531) Appointed |
| 11/10/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 31/01/2019 | James Matthew Frampton (925121160) has left the board |
| 31/01/2019 | New Board Member James Matthew Frampton (920815128) Appointed |
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