AA

AGNEW AUTOEXCHANGE LIMITED

Active

Company number NI012734

· Incorporated 28 April 1978

18 Boucher Way, Belfast, BT12 6RE

Last updated on 8 April 2026

Sale of new cars and light motor vehicles · SIC 45111

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Isaag Agnew (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Accounts
13 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 January 2025 View
Resolution
Resolution
6 January 2025 View
Legacy
Insolvency
6 January 2025 View
Legacy
Capital
6 January 2025 View
Accounts With Accounts Type Full
Accounts
20 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Full
Accounts
6 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Auditors Resignation Company
Auditors
3 March 2016 View
Auditors Resignation Company
Auditors
4 February 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Miscellaneous
Miscellaneous
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Appoint Person Secretary Company With Name
Officers
3 July 2012 View
Termination Secretary Company With Name
Officers
3 July 2012 View
Termination Director Company With Name
Officers
3 July 2012 View
Resolution
Resolution
24 February 2012 View
Legacy
Mortgage
7 February 2012 View
Legacy
Mortgage
1 February 2012 View
Resolution
Resolution
31 January 2012 View
Legacy
Mortgage
27 January 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Resolution
Resolution
17 January 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Change Person Secretary Company With Change Date
Officers
7 July 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Secretary Company With Change Date
Officers
26 July 2010 View
Accounts With Accounts Type Full
Accounts
14 November 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Accounts
30 October 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Accounts
30 October 2007 View
Legacy
Annual Return
2 August 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Accounts
11 October 2006 View
Legacy
Annual Return
25 August 2006 View
Legacy
Accounts
31 August 2005 View
Legacy
Annual Return
25 July 2005 View
Legacy
Accounts
11 October 2004 View
Legacy
Officers
11 September 2004 View
Legacy
Annual Return
30 July 2004 View
Legacy
Accounts
15 October 2003 View
Legacy
Annual Return
26 July 2003 View
Legacy
Auditors
13 March 2003 View
Legacy
Accounts
28 October 2002 View
Legacy
Annual Return
7 August 2002 View
Legacy
Address
12 April 2002 View
Legacy
Address
14 November 2001 View
Legacy
Auditors
11 November 2001 View
Legacy
Accounts
20 October 2001 View
Legacy
Annual Return
26 July 2001 View
Legacy
Accounts
9 October 2000 View
Legacy
Annual Return
24 August 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Accounts
12 October 1999 View
Legacy
Annual Return
30 September 1999 View
Legacy
Accounts
18 August 1998 View
Legacy
Annual Return
28 July 1998 View
Legacy
Accounts
19 August 1997 View
Legacy
Annual Return
29 July 1997 View
Legacy
Officers
3 April 1997 View
Legacy
Accounts
19 September 1996 View
Legacy
Annual Return
7 August 1996 View
Legacy
Accounts
4 September 1995 View
Legacy
Annual Return
3 August 1995 View
Legacy
Address
27 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
12 December 1994 View
Legacy
Accounts
26 November 1994 View
Legacy
Address
2 September 1994 View
Legacy
Annual Return
12 August 1994 View
Legacy
Accounts
10 December 1993 View
Legacy
Annual Return
9 August 1993 View
Legacy
Accounts
16 December 1992 View
Legacy
Annual Return
20 August 1992 View
Legacy
Accounts
21 January 1992 View
Legacy
Annual Return
10 October 1991 View
Legacy
Accounts
1 February 1991 View
Legacy
Annual Return
14 November 1990 View
Legacy
Officers
4 July 1990 View
Legacy
Accounts
3 February 1990 View
Legacy
Annual Return
4 November 1989 View
Legacy
Accounts
4 February 1989 View
Legacy
Annual Return
16 January 1989 View
Legacy
Accounts
26 January 1988 View
Legacy
Annual Return
6 November 1987 View
Legacy
Officers
6 November 1987 View
Legacy
Incorporation
8 September 1987 View
Resolution
Resolution
5 May 1987 View
Legacy
Accounts
20 January 1987 View
Legacy
Accounts
30 September 1986 View
Legacy
Officers
23 September 1986 View
Legacy
Annual Return
16 September 1986 View
Legacy
Annual Return
14 October 1985 View
Legacy
Accounts
5 February 1985 View
Legacy
Annual Return
17 July 1984 View
Legacy
Annual Return
17 July 1984 View
Legacy
Incorporation
8 November 1983 View
Legacy
Capital
20 April 1983 View
Resolution
Resolution
20 April 1983 View
Legacy
Capital
20 April 1983 View
Legacy
Address
17 November 1982 View
Legacy
Annual Return
17 November 1982 View
Legacy
Accounts
6 July 1982 View
Legacy
Annual Return
12 May 1982 View
Legacy
Incorporation
19 May 1981 View
Resolution
Resolution
19 May 1981 View
Legacy
Annual Return
12 February 1981 View
Legacy
Annual Return
28 February 1980 View
Legacy
Capital
14 July 1978 View
Particulars Of A Mortgage Charge
Mortgage
30 June 1978 View
Miscellaneous
Miscellaneous
28 April 1978 View
Legacy
Address
28 April 1978 View
Legacy
Capital
28 April 1978 View
Legacy
Incorporation
28 April 1978 View
Legacy
Incorporation
28 April 1978 View
Legacy
Incorporation
28 April 1978 View
Legacy
Officers
28 April 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

BT12 6RE

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