AGA1 PROPERTY FIDUCIARY SERVICED LTD - MANCHESTER
Company Profile | Company Filings |
Overview
AGA1 PROPERTY FIDUCIARY SERVICED LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
AGA1 PROPERTY FIDUCIARY SERVICED LTD was incorporated 2 years ago on 02/09/2021 and has the registered number: 13599898. The accounts status is DORMANT and accounts are next due on 30/06/2024.
AGA1 PROPERTY FIDUCIARY SERVICED LTD was incorporated 2 years ago on 02/09/2021 and has the registered number: 13599898. The accounts status is DORMANT and accounts are next due on 30/06/2024.
AGA1 PROPERTY FIDUCIARY SERVICED LTD - MANCHESTER
This company is listed in the following categories:
64306 - Activities of real estate investment trusts
64306 - Activities of real estate investment trusts
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SOUTHMOOR RD, WYTHENSHAWE, MANCHESTER SOUTHMOOR ROAD
MANCHESTER
M23 9XD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGA1 PROPERTY LTD (until 28/03/2023)
AGA1 PROPERTY LTD (until 28/03/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMONA JAHL | Apr 1956 | German | Director | 2023-09-17 | CURRENT |
MR BARBEL JAHL | Jun 1964 | German | Director | 2023-09-17 | CURRENT |
MS NICOLA SCHILD | Secretary | 2023-09-17 | CURRENT | ||
MRS NUALA THORNTON | Aug 1967 | British | Director | 2022-10-11 UNTIL 2023-03-24 | RESIGNED |
MS WILLEKE LISELOTTE DE-BRUJIN | Mar 1965 | Dutch | Director | 2023-03-24 UNTIL 2023-09-17 | RESIGNED |
MS WILLEKE DE BRUJIN | Mar 1965 | Dutch | Director | 2023-03-24 UNTIL 2023-09-17 | RESIGNED |
MS WILLEKE LISELOTTE DE-BRUJIN | Secretary | 2023-03-24 UNTIL 2023-09-17 | RESIGNED | ||
MR PETER VALAITIS | Nov 1950 | British | Director | 2021-09-02 UNTIL 2022-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Willeke Liselotte De-Brujin | 2023-03-24 | 3/1965 | Manchester | Ownership of shares 75 to 100 percent |
Mrs Nuala Thornton | 2022-10-11 - 2023-03-24 | 8/1967 | Doncaster | Significant influence or control |
Cfs Secretaries Limited | 2022-10-11 - 2023-03-24 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Valaitis | 2021-09-02 - 2022-09-02 | 11/1950 | Bristol |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AGA1 PROPERTY LTD | 2023-03-15 | 30-09-2022 | £1 equity |