Agavil Two Ltd - Accounts


Registered number
09411240
Agavil Two Ltd
Report and Accounts
31 January 2022
Agavil Two Ltd
Registered number: 09411240
Directors' Report
The directors present their report and accounts for the year ended 31 January 2022.
Principal activity
The company is dormant and has not traded during the year or subsequent to the year end.
Directors
The following persons served as directors during the year:
Mr L. Carr
Mr c. Leigh-Pemberton
Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.
This report was approved by the board on 20 October 2022 and signed on its behalf.
Mr L. Carr
Director
Agavil Two Ltd
Profit and Loss Account
for the year ended 31 January 2022
The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
Certain items of expenditure were paid on behalf of the company by the directors.
Agavil Two Ltd
Registered number: 09411240
Balance Sheet
as at 31 January 2022
2022 2021
£ £
Current assets
Cash at bank and in hand 1 1
1 1
Capital and reserves
Called up share capital 1 1
Shareholder's funds 1 1
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.
The member has not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. A profit and loss account has not been delivered to the Registrar of Companies.
Mr L. Carr
Director
Approved by the board on 20 October 2022
Agavil Two Ltd
Notes to the Accounts
for the year ended 31 January 2022
1 Accounting policies
The accounts have been prepared under the historical cost convention.
2 Controlling party
Throughout the period the company was under the control of Agavil Investments Limited which owns 100% of the issued share capital.
3 Other information
Agavil Two Ltd is a private company limited by shares and incorporated in England. Its registered office is:
Ground Floor Offices
Bastion Mews
Union Street
Hereford
HR1 2BT
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