Introduction
Watch Company
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: 31/12Up 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
Name
Role
Appointed
Status
AGEAS (UK) LIMITED
ActiveHampshire Corporate Park, EastleighSO53 3YA
Corporate llp designated member
Appointed 12 Feb 2013
AGEAS (UK) LIMITED
Hampshire Corporate Park, EastleighSO53 3YA
Corporate llp designated member
12 Feb 2013
Active
AGEAS RETAIL LIMITED
ActiveHampshire Corporate Park, Templars Way, EastleighSO53 3YA
Corporate llp designated member
Appointed 26 Sept 2012
AGEAS RETAIL LIMITED
Hampshire Corporate Park, Templars Way, EastleighSO53 3YA
Corporate llp designated member
26 Sept 2012
Active
AGEAS SERVICES (UK) LIMITED
ActiveHampshire Corporate Park, EastleighSO53 3YA
Corporate llp designated member
Appointed 26 Sept 2012
AGEAS SERVICES (UK) LIMITED
Hampshire Corporate Park, EastleighSO53 3YA
Corporate llp designated member
26 Sept 2012
Active
EXPRESS INSURANCE SERVICES LIMITED
ActiveHampshire Corporate Park, EastleighSO53 3YA
Corporate llp designated member
Appointed 26 Sept 2012
EXPRESS INSURANCE SERVICES LIMITED
Hampshire Corporate Park, EastleighSO53 3YA
Corporate llp designated member
26 Sept 2012
Active
KWIK-FIT INSURANCE SERVICES LIMITED
ActiveSaltire Court, EdinburghEH1 2EN
Corporate llp designated member
Appointed 26 Sept 2012
KWIK-FIT INSURANCE SERVICES LIMITED
Saltire Court, EdinburghEH1 2EN
Corporate llp designated member
26 Sept 2012
Active
THE GREEN INSURANCE COMPANY LIMITED
ActiveSaltire Court, EdinburghEH1 2EN
Corporate llp designated member
Appointed 26 Sept 2012
THE GREEN INSURANCE COMPANY LIMITED
Saltire Court, EdinburghEH1 2EN
Corporate llp designated member
26 Sept 2012
Active
UKAIS LIMITED
ActiveGordon Banks Drive, Trentham Lakes North, Stoke-On-TrentST4 4TW
Corporate llp designated member
Appointed 26 Sept 2012
UKAIS LIMITED
Gordon Banks Drive, Trentham Lakes North, Stoke-On-TrentST4 4TW
Corporate llp designated member
26 Sept 2012
Active
SMITH, Rosemary Anne
ResignedTollgate, EastleighSO53 3YA
Born April 1956
Llp designated member
Appointed 27 Jul 2012
Resigned 26 Sept 2012
SMITH, Rosemary Anne
Tollgate, EastleighSO53 3YA
Born April 1956
Llp designated member
27 Jul 2012
Resigned 26 Sept 2012
Resigned
THOMAS, Matthew David
ResignedTollgate, EastleighSO53 3YA
Born August 1968
Llp designated member
Appointed 27 Jul 2012
Resigned 26 Sept 2012
THOMAS, Matthew David
Tollgate, EastleighSO53 3YA
Born August 1968
Llp designated member
27 Jul 2012
Resigned 26 Sept 2012
Resigned
CASTLE COVER LIMITED
ResignedTollgate, EastleighSO53 3YA
Corporate llp designated member
Appointed 26 Sept 2012
Resigned 22 Mar 2013
CASTLE COVER LIMITED
Tollgate, EastleighSO53 3YA
Corporate llp designated member
26 Sept 2012
Resigned 22 Mar 2013
Resigned
Persons with significant control
7
Name
Nature of Control
Notified
Status
Hampshire Corporate Park, EastleighSO53 3YA
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ageas Services (Uk) Limited
Hampshire Corporate Park, EastleighSO53 3YA
Significant influence or control limited liability partnership
06 Apr 2016
Active
Ageas (Uk) Limited
ActiveHampshire Corporate Park, EastleighSO53 3YA
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ageas (Uk) Limited
Hampshire Corporate Park, EastleighSO53 3YA
Significant influence or control limited liability partnership
06 Apr 2016
Active
Ageas Retail Limited
ActiveHampshire Corporate Park, EastleighSO53 3YA
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ageas Retail Limited
Hampshire Corporate Park, EastleighSO53 3YA
Significant influence or control limited liability partnership
06 Apr 2016
Active
Hampshire Corporate Park, EastleighSO53 3YA
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Express Insurance Services Limited
Hampshire Corporate Park, EastleighSO53 3YA
Significant influence or control limited liability partnership
06 Apr 2016
Active
Saltire Court, EdinburghEH1 2EN
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
The Green Insurance Company Limited
Saltire Court, EdinburghEH1 2EN
Significant influence or control limited liability partnership
06 Apr 2016
Active
Ukais Limited
ActiveGordon Banks Drive, Stoke-On-TrentST4 4TW
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ukais Limited
Gordon Banks Drive, Stoke-On-TrentST4 4TW
Significant influence or control limited liability partnership
06 Apr 2016
Active
Saltire Court, EdinburghEH1 2EN
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Kwik-Fit Insurance Services Limited
Saltire Court, EdinburghEH1 2EN
Significant influence or control limited liability partnership
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
46
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
8 January 2019
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
8 January 2019
No document
Gazette Notice Voluntary
9 October 2018
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
9 October 2018
No document
Dissolution Application Strike Off Limited Liability Partnership
28 September 2018
LLDS01LLDS01
Dissolution Application Strike Off Limited Liability Partnership
LLDS01LLDS01
28 September 2018
No document
Accounts With Accounts Type Full
28 August 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 August 2018
No document
Confirmation Statement With No Updates
3 July 2018
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
3 July 2018
No document
Auditors Resignation Limited Liability Partnership
20 June 2018
LLPAUDLLPAUD
Auditors Resignation Limited Liability Partnership
LLPAUDLLPAUD
20 June 2018
No document
Auditors Resignation Limited Liability Partnership
5 June 2018
LLPAUDLLPAUD
Auditors Resignation Limited Liability Partnership
LLPAUDLLPAUD
5 June 2018
No document
Accounts With Accounts Type Full
22 August 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 August 2017
No document
Confirmation Statement With No Updates
10 July 2017
LLCS01LLCS01
Confirmation Statement With No Updates
LLCS01LLCS01
10 July 2017
No document
Notification Of A Person With Significant Control Limited Liability Partnership
7 July 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
7 July 2017
No document
Notification Of A Person With Significant Control Limited Liability Partnership
7 July 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
7 July 2017
No document
Notification Of A Person With Significant Control Limited Liability Partnership
7 July 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
7 July 2017
No document
Notification Of A Person With Significant Control Limited Liability Partnership
7 July 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
7 July 2017
No document
Notification Of A Person With Significant Control Limited Liability Partnership
7 July 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
7 July 2017
No document
Notification Of A Person With Significant Control Limited Liability Partnership
7 July 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
7 July 2017
No document
Notification Of A Person With Significant Control Limited Liability Partnership
7 July 2017
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
7 July 2017
No document
Change Corporate Member Limited Liability Partnership With Name Change Date
22 May 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
22 May 2017
No document
Change Corporate Member Limited Liability Partnership With Name Change Date
22 May 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
22 May 2017
No document
Change Corporate Member Limited Liability Partnership With Name Change Date
22 May 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
22 May 2017
No document
Change Corporate Member Limited Liability Partnership With Name Change Date
22 May 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
22 May 2017
No document
Change Corporate Member Limited Liability Partnership With Name Change Date
22 May 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
22 May 2017
No document
Annual Return Limited Liability Partnership With Made Up Date
29 June 2016
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
LLAR01LLAR01
29 June 2016
No document
Accounts With Accounts Type Full
17 June 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 June 2016
No document
Accounts With Accounts Type Full
4 September 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 September 2015
No document
Annual Return Limited Liability Partnership With Made Up Date
14 August 2015
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
LLAR01LLAR01
14 August 2015
No document
Annual Return Limited Liability Partnership With Made Up Date
6 August 2014
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
LLAR01LLAR01
6 August 2014
No document
Change Corporate Member Limited Liability Partnership With Name Change Date
5 August 2014
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
5 August 2014
No document
Accounts With Accounts Type Total Exemption Full
30 April 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 April 2014
No document
Change Registered Office Address Limited Liability Partnership With Date Old Address
30 September 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
30 September 2013
No document
Annual Return Limited Liability Partnership With Made Up Date
8 August 2013
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
LLAR01LLAR01
8 August 2013
No document
Change Corporate Member Limited Liability Partnership With Name Change Date
8 August 2013
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
8 August 2013
No document
Termination Member Limited Liability Partnership With Name
28 March 2013
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
LLTM01LLTM01
28 March 2013
No document
Certificate Change Of Name Company
28 March 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 March 2013
No document
Change Corporate Member Limited Liability Partnership With Name Change Date
14 February 2013
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
14 February 2013
No document
Appoint Corporate Member Limited Liability Partnership
13 February 2013
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership
LLAP02LLAP02
13 February 2013
No document
Appoint Corporate Member Limited Liability Partnership
10 October 2012
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership
LLAP02LLAP02
10 October 2012
No document
Appoint Corporate Member Limited Liability Partnership
1 October 2012
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership
LLAP02LLAP02
1 October 2012
No document
Appoint Corporate Member Limited Liability Partnership
30 September 2012
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership
LLAP02LLAP02
30 September 2012
No document
Termination Member Limited Liability Partnership With Name
28 September 2012
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
LLTM01LLTM01
28 September 2012
No document
Termination Member Limited Liability Partnership With Name
28 September 2012
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
LLTM01LLTM01
28 September 2012
No document
Appoint Corporate Member Limited Liability Partnership
28 September 2012
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership
LLAP02LLAP02
28 September 2012
No document
Appoint Corporate Member Limited Liability Partnership
28 September 2012
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership
LLAP02LLAP02
28 September 2012
No document
Appoint Corporate Member Limited Liability Partnership
28 September 2012
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership
LLAP02LLAP02
28 September 2012
No document
Appoint Corporate Member Limited Liability Partnership
27 September 2012
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership
LLAP02LLAP02
27 September 2012
No document
Change Account Reference Date Limited Liability Partnership Current Extended
2 August 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
2 August 2012
No document
Incorporation Limited Liability Partnership
27 July 2012
LLIN01LLIN01
Incorporation Limited Liability Partnership
LLIN01LLIN01
27 July 2012
No document