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- AGETUR (U.K.) LIMITED
AGETUR (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
AGETUR (U.K.) LIMITED
COMPANY NUMBER
03726044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
03/03/1999
(25 years and 9 months old)
WEBSITE
www.agetur.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
03/03/1999
22/02/2001
SUMMERCOMBE NO 80 LIMITED
Previous Names
03/03/1999 22/02/2001 SUMMERCOMBE NO 80 LIMITED
BUCKINGHAMSHIRE
HP18 0RA
Unit 2, Crossways
Bicester Road
Kingswood
Aylesbury, Buckinghamshire
HP18 0RA
Unit 4-5
St Davids Court
Top Station Road Industrial Estate
Brackley, Northamptonshire
NN13 7UG
Telephone: 702121
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/04/2024 | Event: Christopher David Dickens (923766316) has left the board |
Date: 12/04/2024 | Event: Nicola Blair Rexton (906343878) has left the board |
Date: 12/04/2024 | Event: New Company Secretary Jane Rexton-Watts (932165166) Appointed |
Credit Risk Overview
Want to learn more about AGETUR (U.K.) 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 AGETUR (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGETUR (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/03/1999 - Present (25 years and 9 months) Born in Jan 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
11/03/2024 - Present (9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Eric Johann Frederick Brightwell 03/03/1999 - Present (25 years and 9 months) Born in Feb 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 294 |
View Report |
03/03/1999 - Present (25 years and 9 months) Born in Nov 1942 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 403 |
View Report |
03/03/1999 - Present (25 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/04/2024 | Event: Christopher David Dickens (923766316) has left the board |
Date: 12/04/2024 | Event: Nicola Blair Rexton (906343878) has left the board |
Date: 12/04/2024 | Event: New Company Secretary Jane Rexton-Watts (932165166) Appointed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 01/12/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 12/11/2022 | Event: New Accounts filed |
Date: 12/11/2022 | Event: New Confirmation Statement filed |
Date: 07/01/2022 | Event: New Accounts filed |
Date: 13/03/2021 | Event: New Accounts filed |
Date: 09/03/2021 | Event: New Confirmation Statement filed |
Date: 06/05/2020 | Event: New Confirmation Statement filed |
Date: 24/02/2020 | Event: New Accounts filed |
Date: 11/03/2019 | Event: New Confirmation Statement filed |
Date: 07/03/2019 | Event: James Richard Phillips (924744751) has left the board |
Date: 08/12/2018 | Event: New Accounts filed |
Date: 18/06/2018 | Event: New Board Member James Richard Phillips (924744751) Appointed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 10/12/2017 | Event: New Accounts filed |
Date: 11/09/2017 | Event: New Board Member Christopher Dickens (923766316) Appointed |
Date: 17/03/2017 | Event: New Annual Return filed |
Date: 05/11/2016 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 23/03/2016 | Event: Richard John Warby (907504999) has left the board |
Date: 23/03/2016 | Event: New Accounts filed |
Date: 25/03/2015 | Event: New Annual Return filed |
Date: 24/03/2015 | Event: New Accounts filed |
Date: 18/03/2014 | Event: New Annual Return filed |
Date: 31/10/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 16/03/2013 | Event: New Annual Return filed |
Date: 11/12/2012 | Event: New Accounts filed |
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