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 - MANCHESTER

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AGA1 PROPERTY LTD 2023-03-15 30-09-2022 £1 equity

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