Introduction
Watch Company
A
AGEAS -PRO LIMITED
AGEAS -PRO LIMITED is an dissolved company incorporated on with the registered office located in Blackburn. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles. AGEAS -PRO LIMITED was registered 1 year ago.(SIC: 77110)
Status
dissolved
Active since 1 years ago
Company No
16063337
LTD Company
Age
1 Years
Incorporated 6 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
14 Rolleston Road Rolleston Road Blackburn, BB2 6SX,
Previous Addresses
14 Rolleston Road 14 Rolleston Road Blackburn BB2 6SX United Kingdom
From: 26 May 2025To: 26 May 2025
3 Cardinal Street Burnley BB10 1RU England
From: 6 November 2024To: 26 May 2025
Timeline
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
New Owner
May 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DONCHEVA, Veska Naneva
ActiveCardinal Street, BurnleyBB10 1RU
Born June 1984
Director
Appointed 03 Mar 2025
DONCHEVA, Veska Naneva
Cardinal Street, BurnleyBB10 1RU
Born June 1984
Director
03 Mar 2025
Active
BORISOV, Georgi Galinov
ResignedCardinal Street, BurnleyBB10 1RU
Born May 2000
Director
Appointed 06 Nov 2024
Resigned 23 May 2025
BORISOV, Georgi Galinov
Cardinal Street, BurnleyBB10 1RU
Born May 2000
Director
06 Nov 2024
Resigned 23 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Veska Doncheva Naneva
ActiveRolleston Road, BlackburnBB2 6SX
Born June 1984
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 May 2025
Miss Veska Doncheva Naneva
Rolleston Road, BlackburnBB2 6SX
Born June 1984
Ownership of shares 75 to 100 percent
11 May 2025
Active
Mr Georgi Galinov Borisov
Ceased14 Rolleston Road, BlackburnBB2 6SX
Born May 2000
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2024
Ceased 18 May 2025
Mr Georgi Galinov Borisov
14 Rolleston Road, BlackburnBB2 6SX
Born May 2000
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2024
Ceased 18 May 2025
Ceased
Fundings
Financials
Latest Activities
Filing History
9
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
28 April 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
28 April 2026
No document
Gazette Notice Compulsory
10 February 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
10 February 2026
No document
Notification Of A Person With Significant Control
27 May 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 May 2025
No document
Change Registered Office Address Company With Date Old Address New Address
26 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2025
No document
Cessation Of A Person With Significant Control
26 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2025
No document
Change Registered Office Address Company With Date Old Address New Address
26 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2025
No document
Termination Director Company With Name Termination Date
26 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2025
No document
Appoint Person Director Company With Name Date
4 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 March 2025
No document
Incorporation Company
6 November 2024
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
6 November 2024
No document