Introduction
Watch Company
A
AGEASSOP LTD
AGEASSOP LTD is an dissolved company incorporated on with the registered office located in Haverfordwest. The company operates in the Administrative and Support Service Activities sector, specifically engaged in packaging activities. AGEASSOP LTD was registered 6 years ago.(SIC: 82920)
Status
dissolved
Active since 6 years ago
Company No
12226702
LTD Company
Age
6 Years
Incorporated 25 September 2019
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2021 (5 years ago)
Submitted on 25 September 2021 (5 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 12 November 2021 (4 years ago)
Next Due
Due by N/A
Contact
Address
16 Mill Lane Merlins Bridge Haverfordwest, SA61 1XB,
Previous Addresses
34 Elgin Ave Garswood Wigan WN4 0RH United Kingdom
From: 18 January 2021To: 5 March 2022
61 Heydon Way Hersham RH12 3GL
From: 9 March 2020To: 18 January 2021
204 Fairway Rochdale OL11 3BZ United Kingdom
From: 25 September 2019To: 9 March 2020
Timeline
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
VILLAREAL, Robert
ActiveMill Lane, HaverfordwestSA61 1XB
Born August 1995
Director
Appointed 12 Jul 2020
VILLAREAL, Robert
Mill Lane, HaverfordwestSA61 1XB
Born August 1995
Director
12 Jul 2020
Active
KAYANI, Rebecca
ResignedHeydon Way, HershamRH12 3GL
Born June 1993
Director
Appointed 25 Sept 2019
Resigned 12 Jul 2020
KAYANI, Rebecca
Heydon Way, HershamRH12 3GL
Born June 1993
Director
25 Sept 2019
Resigned 12 Jul 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Villareal
ActiveMill Lane, HaverfordwestSA61 1XB
Born August 1995
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Jul 2020
Mr Robert Villareal
Mill Lane, HaverfordwestSA61 1XB
Born August 1995
Ownership of shares 75 to 100 percent
12 Jul 2020
Active
Rebecca Kayani
CeasedElgin Ave, WiganWN4 0RH
Born June 1993
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Sept 2019
Ceased 12 Jul 2020
Rebecca Kayani
Elgin Ave, WiganWN4 0RH
Born June 1993
Ownership of shares 75 to 100 percent
25 Sept 2019
Ceased 12 Jul 2020
Ceased
Fundings
Financials
Latest Activities
Filing History
16
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
3 May 2022
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
3 May 2022
No document
Change Registered Office Address Company With Date Old Address New Address
5 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2022
No document
Gazette Notice Voluntary
15 February 2022
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
15 February 2022
No document
Dissolution Application Strike Off Company
4 February 2022
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
4 February 2022
No document
Confirmation Statement With No Updates
12 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 November 2021
No document
Accounts With Accounts Type Micro Entity
25 September 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
25 September 2021
No document
Cessation Of A Person With Significant Control
22 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2021
No document
Notification Of A Person With Significant Control
21 August 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2021
No document
Accounts With Accounts Type Micro Entity
17 March 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
17 March 2021
No document
Change Registered Office Address Company With Date Old Address New Address
18 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2021
No document
Confirmation Statement With Updates
23 December 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
23 December 2020
No document
Change Account Reference Date Company Previous Shortened
22 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 August 2020
No document
Termination Director Company With Name Termination Date
29 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2020
No document
Appoint Person Director Company With Name Date
28 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
28 July 2020
No document
Change Registered Office Address Company With Date Old Address New Address
9 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2020
No document
Incorporation Company
25 September 2019
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
25 September 2019
No document