• UK
  • AGEAS RETAIL LIMITED - Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom

Company Information

Company registration number
01324965
Company Status
LIVE
Country
United Kingdom
Registered Address
Ageas House Hampshire Corporate Park
Templars Way
Eastleigh
Hampshire
SO53 3YA
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA UK

Management

Managing Directors
CANO, Antonio
CUYPER, Hans De
DE SMET, Bart Karel August
HAYNES, Jeremy William
JACKSON, Richard David
MCCAIG, Malcolm Graham
MIDDLE, Anthony Edward
PRICE, Jonathan Stewart
WAITE, Tara Jane
NAIDU, Nerissa
PLATT, Alison Elizabeth
Company secretaries
MARSH, Claire Catherine

Company Details

Type of Business
ltd
Incorporated
1977-08-10
Age Of Company
1977-08-10 46 years
SIC/NACE
66220

Ownership

Beneficial Owners
Ageas (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AGEAS 50 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-24
Annual Return
Due Date: 2024-11-07
Last Date: 2023-10-24

AGEAS RETAIL LIMITED Company Description

AGEAS RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 01324965. Its current trading status is "live". It was registered 1977-08-10. It was previously called AGEAS 50 LIMITED. It has declared SIC or NACE codes as "66220". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-24.It can be contacted at Ageas House Hampshire Corporate Park .
More information

Get AGEAS RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ageas Retail Limited - Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, United Kingdom

1977-08-10 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-04-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-03) - AP01

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  • accounts-with-accounts-type-full (2023-08-30) - AA

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  • confirmation-statement-with-no-updates (2023-11-09) - CS01

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  • appoint-person-director-company-with-name-date (2022-06-13) - AP01

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  • accounts-with-accounts-type-full (2022-08-30) - AA

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  • termination-director-company-with-name-termination-date (2022-10-05) - TM01

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  • confirmation-statement-with-no-updates (2022-10-26) - CS01

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  • accounts-with-accounts-type-full (2021-08-24) - AA

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  • appoint-person-director-company-with-name-date (2021-07-26) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-28) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-21) - AP01

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  • appoint-person-director-company-with-name-date (2021-05-18) - AP01

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  • change-person-director-company-with-change-date (2021-10-11) - CH01

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  • confirmation-statement-with-no-updates (2021-11-15) - CS01

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  • accounts-with-accounts-type-full (2020-11-19) - AA

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  • confirmation-statement-with-no-updates (2020-10-29) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-23) - TM01

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  • termination-director-company-with-name-termination-date (2019-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-19) - AP01

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  • change-person-director-company-with-change-date (2019-04-08) - CH01

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  • appoint-person-director-company-with-name-date (2019-05-13) - AP01

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  • appoint-person-director-company-with-name-date (2019-03-25) - AP01

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  • confirmation-statement-with-updates (2019-11-01) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-11-08) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-11-08) - AP03

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  • accounts-with-accounts-type-full (2019-08-23) - AA

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  • confirmation-statement-with-updates (2018-10-25) - CS01

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  • accounts-with-accounts-type-full (2018-08-28) - AA

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  • change-person-director-company-with-change-date (2018-06-19) - CH01

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  • change-person-director-company-with-change-date (2018-02-19) - CH01

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  • change-person-director-company-with-change-date (2018-02-06) - CH01

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  • change-person-director-company-with-change-date (2017-07-13) - CH01

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  • capital-allotment-shares (2017-05-25) - SH01

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  • accounts-with-accounts-type-full (2017-08-18) - AA

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  • termination-director-company-with-name-termination-date (2017-08-11) - TM01

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  • termination-director-company-with-name-termination-date (2017-09-11) - TM01

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  • resolution (2017-05-18) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2017-09-22) - MR04

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  • termination-director-company-with-name-termination-date (2017-09-08) - TM01

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  • change-to-a-person-with-significant-control (2017-10-18) - PSC05

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  • termination-director-company-with-name-termination-date (2017-10-26) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-26) - AP01

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  • confirmation-statement-with-updates (2017-11-02) - CS01

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  • change-person-director-company-with-change-date (2017-11-10) - CH01

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  • appoint-person-director-company-with-name-date (2017-10-05) - AP01

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  • accounts-with-accounts-type-full (2016-06-20) - AA

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  • termination-director-company-with-name-termination-date (2016-07-28) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-28) - AP01

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  • appoint-person-director-company-with-name-date (2016-08-02) - AP01

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  • appoint-person-director-company-with-name-date (2016-09-22) - AP01

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  • appoint-person-director-company-with-name-date (2016-10-13) - AP01

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  • confirmation-statement-with-updates (2016-10-28) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-22) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-06) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-17) - AP01

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  • appoint-person-director-company-with-name-date (2015-03-24) - AP01

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  • resolution (2015-04-09) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-04-23) - TM01

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  • termination-director-company-with-name-termination-date (2015-05-07) - TM01

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  • termination-director-company-with-name-termination-date (2015-10-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01

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  • accounts-with-accounts-type-full (2015-09-04) - AA

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  • termination-director-company-with-name-termination-date (2014-07-24) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-25) - AD01

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  • accounts-with-accounts-type-full (2014-06-12) - AA

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  • certificate-change-of-name-company (2014-07-25) - CERTNM

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  • change-of-name-notice (2014-07-25) - CONNOT

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  • appoint-person-director-company-with-name (2014-06-09) - AP01

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  • auditors-resignation-company (2014-08-11) - AUD

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-20) - MR01

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  • miscellaneous (2014-08-14) - MISC

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  • mortgage-satisfy-charge-full (2014-10-15) - MR04

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  • appoint-person-director-company-with-name-date (2014-10-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01

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  • miscellaneous (2014-08-13) - MISC

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  • termination-director-company-with-name (2013-04-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01

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  • change-sail-address-company-with-old-address (2013-11-13) - AD02

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  • accounts-with-accounts-type-full (2013-07-02) - AA

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  • appoint-person-director-company-with-name (2013-03-07) - AP01

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  • termination-director-company-with-name (2013-01-18) - TM01

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  • change-person-director-company-with-change-date (2012-09-11) - CH01

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  • termination-director-company-with-name (2012-07-24) - TM01

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  • accounts-with-accounts-type-full (2012-06-15) - AA

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  • legacy (2012-02-09) - MG01

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  • appoint-person-director-company-with-name (2012-02-03) - AP01

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  • appoint-person-director-company-with-name (2012-11-06) - AP01

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  • termination-director-company-with-name (2012-01-03) - TM01

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  • change-person-director-company-with-change-date (2012-11-13) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-03-30) - AD01

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  • change-of-name-notice (2012-11-30) - CONNOT

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  • certificate-change-of-name-company (2012-11-30) - CERTNM

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  • reregistration-public-to-private-company (2012-11-30) - RR02

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  • certificate-change-of-name-re-registration-public-limited-company-to-private (2012-11-30) - CERT11

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  • resolution (2012-11-30) - RESOLUTIONS

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  • re-registration-memorandum-articles (2012-11-30) - MAR

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01

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  • change-person-director-company-with-change-date (2011-01-27) - CH01

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  • termination-director-company-with-name (2011-02-23) - TM01

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  • appoint-person-director-company-with-name (2011-03-14) - AP01

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  • appoint-person-director-company-with-name (2011-05-18) - AP01

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  • accounts-with-accounts-type-full (2011-06-20) - AA

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  • change-person-secretary-company-with-change-date (2011-11-08) - CH03

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  • change-person-director-company-with-change-date (2011-11-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

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  • change-person-director-company-with-change-date (2011-12-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01

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  • move-registers-to-sail-company (2010-11-10) - AD03

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  • change-sail-address-company (2010-11-10) - AD02

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  • termination-director-company-with-name (2010-11-10) - TM01

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  • accounts-with-accounts-type-full (2010-06-08) - AA

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  • appoint-person-director-company-with-name (2010-05-04) - AP01

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  • change-person-director-company-with-change-date (2009-11-19) - CH01

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  • legacy (2009-06-10) - 288a

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  • termination-director-company-with-name (2009-10-09) - TM01

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  • legacy (2009-02-16) - 288b

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  • accounts-with-accounts-type-full (2009-06-03) - AA

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  • legacy (2009-03-25) - 288c

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  • appoint-person-director-company-with-name (2009-11-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01

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  • appoint-person-director-company-with-name (2009-11-20) - AP01

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  • legacy (2008-11-19) - 363a

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  • legacy (2008-10-15) - 288b

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  • accounts-with-accounts-type-full (2008-05-20) - AA

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  • legacy (2008-07-01) - 288c

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  • legacy (2008-05-02) - 288c

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  • legacy (2008-05-21) - 288a

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  • resolution (2008-08-20) - RESOLUTIONS

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  • legacy (2007-12-10) - 122

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  • legacy (2007-11-19) - 363a

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  • accounts-with-accounts-type-full (2007-07-11) - AA

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  • legacy (2007-03-05) - 122

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  • legacy (2007-01-05) - 363s

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  • legacy (2006-03-14) - 288b

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  • legacy (2006-02-16) - 288a

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  • legacy (2006-03-14) - 288a

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  • legacy (2006-07-24) - 288a

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  • accounts-with-accounts-type-full (2006-08-21) - AA

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  • legacy (2006-08-30) - 288c

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  • legacy (2006-09-15) - 288c

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  • legacy (2006-11-03) - 363a

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  • legacy (2005-05-12) - 288b

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  • accounts-with-accounts-type-full (2005-06-28) - AA

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  • legacy (2005-07-06) - 288b

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  • legacy (2005-08-17) - 288a

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  • legacy (2005-10-28) - 288b

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  • legacy (2005-11-16) - 88(2)R

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  • legacy (2005-11-18) - 363a

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  • legacy (2005-11-16) - 123

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  • accounts-with-accounts-type-full (2004-03-31) - AA

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  • legacy (2004-04-28) - 288b

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  • legacy (2004-04-15) - 287

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  • legacy (2004-06-24) - 288a

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  • certificate-change-of-name-company (2004-04-08) - CERTNM

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  • legacy (2004-11-16) - 363s

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  • legacy (2004-08-11) - 288a

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  • legacy (2003-01-26) - 288b

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  • legacy (2003-02-28) - 288b

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  • legacy (2003-01-26) - 288a

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  • accounts-with-accounts-type-full (2003-06-30) - AA

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  • legacy (2003-11-20) - 363s

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  • legacy (2003-08-29) - 288a

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  • legacy (2002-11-05) - 363s

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  • accounts-with-accounts-type-full (2002-05-08) - AA

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  • legacy (2002-03-13) - 288a

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  • legacy (2002-02-26) - 288a

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  • legacy (2001-12-31) - 288a

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  • legacy (2001-11-02) - 363s

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  • accounts-with-accounts-type-full (2001-06-11) - AA

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  • legacy (2000-06-09) - 288b

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  • resolution (2000-10-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2000-07-26) - AA

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  • legacy (2000-11-08) - 363s

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  • legacy (1999-11-04) - 363s

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  • accounts-with-accounts-type-full (1999-06-02) - AA

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  • legacy (1998-11-04) - 363s

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  • accounts-with-accounts-type-full (1998-06-02) - AA

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  • legacy (1998-05-26) - 288b

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  • legacy (1998-01-11) - 288c

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  • legacy (1997-04-06) - 288a

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  • accounts-with-accounts-type-full (1997-03-26) - AA

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  • auditors-resignation-company (1997-03-27) - AUD

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  • legacy (1997-04-06) - 353

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  • legacy (1997-04-06) - 288b

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  • legacy (1997-01-17) - 363s

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  • certificate-change-of-name-company (1997-06-18) - CERTNM

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  • legacy (1997-10-26) - 288a

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  • legacy (1997-10-29) - 363s

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  • auditors-resignation-company (1997-04-11) - AUD

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  • accounts-with-accounts-type-full (1996-08-06) - AA

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  • legacy (1996-09-05) - 288

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  • resolution (1996-12-24) - RESOLUTIONS

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  • auditors-resignation-company (1996-10-27) - AUD

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  • legacy (1996-12-24) - 288a

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  • legacy (1995-01-05) - 363s

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  • accounts-with-accounts-type-full (1995-06-28) - AA

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  • resolution (1995-07-31) - RESOLUTIONS

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-07-31) - 43(3)

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  • re-registration-memorandum-articles (1995-07-31) - MAR

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  • auditors-statement (1995-07-31) - AUDS

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  • legacy (1995-07-31) - 43(3)e

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  • accounts-balance-sheet (1995-07-31) - BS

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  • miscellaneous (1995-08-02) - MISC

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  • legacy (1995-12-19) - 363s

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  • legacy (1995-12-19) - 288

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  • auditors-report (1995-07-31) - AUDR

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  • legacy (1994-08-22) - 287

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  • accounts-with-accounts-type-full (1994-07-28) - AA

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  • legacy (1993-05-27) - 288

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  • legacy (1993-02-19) - 363s

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  • accounts-with-accounts-type-full (1993-07-29) - AA

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  • legacy (1993-07-28) - 287

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  • legacy (1993-12-23) - 363s

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  • legacy (1993-11-12) - 288

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  • accounts-with-accounts-type-full (1992-08-10) - AA

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  • legacy (1992-02-20) - 363a

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  • legacy (1992-02-01) - 288

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  • accounts-with-accounts-type-full (1992-01-30) - AA

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  • legacy (1991-04-22) - 288

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  • accounts-with-accounts-type-full (1991-05-11) - AA

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  • legacy (1991-05-17) - 288

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  • legacy (1991-10-30) - 288

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  • legacy (1991-11-08) - 363a

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  • certificate-change-of-name-company (1990-02-15) - CERTNM

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  • accounts-with-accounts-type-full (1989-05-17) - AA

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  • legacy (1989-04-11) - 288

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  • legacy (1989-06-27) - 288

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  • legacy (1989-10-11) - 288

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  • accounts-with-accounts-type-full (1988-11-22) - AA

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  • legacy (1988-11-22) - 363

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  • accounts-with-accounts-type-full (1987-10-21) - AA

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  • legacy (1987-11-02) - 88(3)

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  • legacy (1987-11-02) - 88(2)

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  • resolution (1987-11-02) - RESOLUTIONS

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  • legacy (1987-10-21) - 363

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  • legacy (1987-11-02) - 123

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  • legacy (1986-08-08) - 225(1)

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  • accounts-with-accounts-type-full (1986-06-11) - AA

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  • legacy (1986-06-11) - 363

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  • certificate-change-of-name-company (1980-02-12) - CERTNM

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  • miscellaneous (1977-08-10) - MISC

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