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AGEAS LAW LLP (OC377215)

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Introduction

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Updated On: 03/04/2026
A

AGEAS LAW LLP

AGEAS LAW LLP is an active company incorporated on with the registered office located in Cardiff. AGEAS LAW LLP was registered 14 years ago.

Status

active

Active since 14 years ago

Company No

OC377215

LLP Company

Age

14 Years

Incorporated 25 July 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

17 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 month overdue

Last Filed

Made up to 25 July 2025 (1 year ago)

Next Due

Due by 8 August 2026
For period ending 25 July 2026

Previous Company Names

RETAIL LAW LLP
From: 25 July 2012To: 28 March 2013

Contact

Address

Helmont House Churchill Way Cardiff, CF10 2HE,

Timeline

No significant events found

Capital Table

People

Officers

6

3 Active
3 Resigned

MOLYNEUX, Helen Clare

Resigned
Churchill Way, CardiffCF10 2HE
Born March 1965
Llp designated member
Appointed 25 Jul 2012
Resigned 29 Sept 2016

NEWLAW LEGAL LIMITED

Active
Churchill Way, CardiffCF10 2HE
Corporate llp designated member
Appointed 25 Jul 2012

AGEAS RETAIL LIMITED

Active
Hampshire Corporate Park, Templars Way, EastleighSO53 3YA
Corporate llp designated member
Appointed 04 May 2017

AGEAS LEGAL LLP

Resigned
Hampshire Corporate Park, Templars Way, EastleighSO53 3YA
Corporate llp designated member
Appointed 27 Mar 2013
Resigned 04 May 2017

DICKEN, Philip

Resigned
Churchill Way, CardiffCF10 2HE
Born July 1968
Llp designated member
Appointed 29 Sept 2016
Resigned 31 Aug 2020

EDWARDS, Nicola Elizabeth

Active
Churchill Way, CardiffCF10 2HE
Born January 1977
Llp designated member
Appointed 01 Sept 2020

Persons with significant control

3

2 Active
1 Ceased

Newlaw Legal Limited

Active
Churchill Way, CardiffCF10 2HE

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016

Ageas Legal Llp

Ceased
Hampshire Corporate Park, Templars Way, EastleighSO53 3YA

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016

Ageas Retail Lmited

Active
Hampshire Corporate Park, Templars Way, EastleighSO53 3YA

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 04 May 2017

Fundings

Financials

Latest Activities

Filing History

39

Accounts With Accounts Type Small
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2025
LLCS01LLCS01
Accounts With Accounts Type Small
28 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2024
LLCS01LLCS01
Accounts With Accounts Type Small
31 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2023
LLCS01LLCS01
Accounts With Accounts Type Small
26 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2022
LLCS01LLCS01
Accounts With Accounts Type Small
24 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2021
LLCS01LLCS01
Accounts With Accounts Type Full
19 November 2020
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
7 September 2020
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
7 September 2020
LLTM01LLTM01
Confirmation Statement With No Updates
28 July 2020
LLCS01LLCS01
Accounts With Accounts Type Full
23 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2019
LLCS01LLCS01
Accounts With Accounts Type Full
29 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2018
LLCS01LLCS01
Confirmation Statement With No Updates
4 August 2017
LLCS01LLCS01
Cessation Of A Person With Significant Control Limited Liability Partnership
1 August 2017
LLPSC07LLPSC07
Notification Of A Person With Significant Control Limited Liability Partnership
1 August 2017
LLPSC02LLPSC02
Accounts With Accounts Type Full
23 May 2017
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
9 May 2017
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
9 May 2017
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
13 October 2016
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
13 October 2016
LLTM01LLTM01
Confirmation Statement With Updates
4 August 2016
LLCS01LLCS01
Accounts With Accounts Type Full
21 June 2016
AAAnnual Accounts
Accounts With Accounts Type Full
4 September 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
12 August 2015
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
14 August 2014
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
14 August 2014
LLCH02LLCH02
Accounts With Accounts Type Full
29 April 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
31 July 2013
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
31 July 2013
LLCH02LLCH02
Appoint Corporate Member Limited Liability Partnership
5 April 2013
LLAP02LLAP02
Certificate Change Of Name Company
28 March 2013
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Limited Liability Partnership Current Extended
29 August 2012
LLAA01LLAA01
Incorporation Limited Liability Partnership
25 July 2012
LLIN01LLIN01