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AGEAS LEGAL LLP (OC377280)

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Introduction

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Updated On: 13/09/2026
A

AGEAS LEGAL LLP

AGEAS LEGAL LLP is an dissolved company incorporated on with the registered office located in Eastleigh. AGEAS LEGAL LLP was registered 14 years ago.

Status

dissolved

Active since 14 years ago

Company No

OC377280

LLP Company

Age

14 Years

Incorporated 27 July 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 28 August 2018 (8 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

SHOO L1 LLP
From: 27 July 2012To: 28 March 2013

Contact

Address

Ageas House Hampshire Corporate Park Templars Way Eastleigh, SO53 3YA,

Timeline

No significant events found

Capital Table

People

Officers

10

7 Active
3 Resigned

THOMAS, Matthew David

Resigned
Tollgate, EastleighSO53 3YA
Born August 1968
Llp designated member
Appointed 27 Jul 2012
Resigned 26 Sept 2012

SMITH, Rosemary Anne

Resigned
Tollgate, EastleighSO53 3YA
Born April 1956
Llp designated member
Appointed 27 Jul 2012
Resigned 26 Sept 2012

KWIK-FIT INSURANCE SERVICES LIMITED

Active
Saltire Court, EdinburghEH1 2EN
Corporate llp designated member
Appointed 26 Sept 2012

UKAIS LIMITED

Active
Gordon Banks Drive, Trentham Lakes North, Stoke-On-TrentST4 4TW
Corporate llp designated member
Appointed 26 Sept 2012

EXPRESS INSURANCE SERVICES LIMITED

Active
Hampshire Corporate Park, EastleighSO53 3YA
Corporate llp designated member
Appointed 26 Sept 2012

THE GREEN INSURANCE COMPANY LIMITED

Active
Saltire Court, EdinburghEH1 2EN
Corporate llp designated member
Appointed 26 Sept 2012

CASTLE COVER LIMITED

Resigned
Tollgate, EastleighSO53 3YA
Corporate llp designated member
Appointed 26 Sept 2012
Resigned 22 Mar 2013

AGEAS RETAIL LIMITED

Active
Hampshire Corporate Park, Templars Way, EastleighSO53 3YA
Corporate llp designated member
Appointed 26 Sept 2012

AGEAS SERVICES (UK) LIMITED

Active
Hampshire Corporate Park, EastleighSO53 3YA
Corporate llp designated member
Appointed 26 Sept 2012

AGEAS (UK) LIMITED

Active
Hampshire Corporate Park, EastleighSO53 3YA
Corporate llp designated member
Appointed 12 Feb 2013

Persons with significant control

7

Ageas Services (Uk) Limited

Active
Hampshire Corporate Park, EastleighSO53 3YA

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016

Ageas (Uk) Limited

Active
Hampshire Corporate Park, EastleighSO53 3YA

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016

Ageas Retail Limited

Active
Hampshire Corporate Park, EastleighSO53 3YA

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016

Express Insurance Services Limited

Active
Hampshire Corporate Park, EastleighSO53 3YA

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016

The Green Insurance Company Limited

Active
Saltire Court, EdinburghEH1 2EN

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016

Ukais Limited

Active
Gordon Banks Drive, Stoke-On-TrentST4 4TW

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016

Kwik-Fit Insurance Services Limited

Active
Saltire Court, EdinburghEH1 2EN

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

46

Gazette Dissolved Voluntary
8 January 2019
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
9 October 2018
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Limited Liability Partnership
28 September 2018
LLDS01LLDS01
Accounts With Accounts Type Full
28 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2018
LLCS01LLCS01
Auditors Resignation Limited Liability Partnership
20 June 2018
LLPAUDLLPAUD
Auditors Resignation Limited Liability Partnership
5 June 2018
LLPAUDLLPAUD
Accounts With Accounts Type Full
22 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2017
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
7 July 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
7 July 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
7 July 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
7 July 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
7 July 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
7 July 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
7 July 2017
LLPSC02LLPSC02
Change Corporate Member Limited Liability Partnership With Name Change Date
22 May 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
22 May 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
22 May 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
22 May 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
22 May 2017
LLCH02LLCH02
Annual Return Limited Liability Partnership With Made Up Date
29 June 2016
LLAR01LLAR01
Accounts With Accounts Type Full
17 June 2016
AAAnnual Accounts
Accounts With Accounts Type Full
4 September 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
14 August 2015
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
6 August 2014
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
5 August 2014
LLCH02LLCH02
Accounts With Accounts Type Total Exemption Full
30 April 2014
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address
30 September 2013
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
8 August 2013
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
8 August 2013
LLCH02LLCH02
Termination Member Limited Liability Partnership With Name
28 March 2013
LLTM01LLTM01
Certificate Change Of Name Company
28 March 2013
CERTNMCertificate of Incorporation on Change of Name
Change Corporate Member Limited Liability Partnership With Name Change Date
14 February 2013
LLCH02LLCH02
Appoint Corporate Member Limited Liability Partnership
13 February 2013
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership
10 October 2012
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership
1 October 2012
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership
30 September 2012
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name
28 September 2012
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
28 September 2012
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership
28 September 2012
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership
28 September 2012
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership
28 September 2012
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership
27 September 2012
LLAP02LLAP02
Change Account Reference Date Limited Liability Partnership Current Extended
2 August 2012
LLAA01LLAA01
Incorporation Limited Liability Partnership
27 July 2012
LLIN01LLIN01