-
AGLARIS LIMITED - 167-169 Great Portland Street Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
Company Information
- Company registration number
- 09111674
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 167-169 Great Portland Street Great Portland Street
- 5th Floor
- London
- W1W 5PF
- England 167-169 Great Portland Street Great Portland Street, 5th Floor, London, W1W 5PF, England UK
Management
- Managing Directors
- CASTILLO GONZALEZ, Jose Antonio
- COSTA FERRANDO, Miquel, Dr
- HORNA TOMÁS, David, Dr
- SANTOS IGLESIAS, Angel José
- VELASCO, Joaquin
- BIO CELL GLOBAL INVESTMENTS S.L
- 3-GUTINVER, S.L.
- Company secretaries
- COSTA FERRANDO, Miquel, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-02
- Age Of Company 2014-07-02 9 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- -
- -
- Crb Bio Ii, Fcr
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-30
- Last Date: 2023-10-16
-
AGLARIS LIMITED Company Description
- AGLARIS LIMITED is a ltd registered in United Kingdom with the Company reg no 09111674. Its current trading status is "live". It was registered 2014-07-02. It has declared SIC or NACE codes as "72110". It has 7 directors and 1 secretary.It can be contacted at 167-169 Great Portland Street Great Portland Street .
Get AGLARIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aglaris Limited - 167-169 Great Portland Street Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
- 2014-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AGLARIS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
memorandum-articles (2024-04-27) - MA
-
appoint-corporate-director-company-with-name-date (2024-03-28) - AP02
-
capital-allotment-shares (2024-03-28) - SH01
-
resolution (2024-04-13) - RESOLUTIONS
keyboard_arrow_right 2023
-
change-person-secretary-company-with-change-date (2023-08-04) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2023-08-04) - AD01
-
termination-director-company-with-name-termination-date (2023-02-02) - TM01
-
confirmation-statement-with-updates (2023-10-16) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-10-06) - CS01
-
change-to-a-person-with-significant-control (2022-10-12) - PSC05
-
second-filing-of-confirmation-statement-with-made-up-date (2022-10-14) - RP04CS01
-
accounts-with-accounts-type-small (2022-06-24) - AA
-
confirmation-statement-with-updates (2022-07-12) - CS01
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-07-01) - PSC05
-
resolution (2021-06-16) - RESOLUTIONS
-
change-corporate-director-company-with-change-date (2021-02-25) - CH02
-
confirmation-statement-with-updates (2021-07-01) - CS01
-
accounts-with-accounts-type-small (2021-08-02) - AA
-
capital-allotment-shares (2021-10-18) - SH01
-
capital-allotment-shares (2021-11-29) - SH01
keyboard_arrow_right 2020
-
resolution (2020-05-07) - RESOLUTIONS
-
resolution (2020-05-06) - RESOLUTIONS
-
change-person-director-company-with-change-date (2020-04-16) - CH01
-
termination-director-company-with-name-termination-date (2020-06-01) - TM01
-
appoint-person-director-company-with-name-date (2020-06-15) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
-
confirmation-statement-with-updates (2020-07-22) - CS01
-
accounts-with-accounts-type-small (2020-09-30) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2020-07-06) - PSC09
-
notification-of-a-person-with-significant-control (2020-07-06) - PSC02
-
change-person-director-company-with-change-date (2020-07-17) - CH01
-
change-corporate-director-company-with-change-date (2020-07-17) - CH02
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-03-21) - SH01
-
confirmation-statement-with-updates (2019-07-03) - CS01
-
change-sail-address-company-with-new-address (2019-07-08) - AD02
-
move-registers-to-sail-company-with-new-address (2019-07-08) - AD03
-
accounts-with-accounts-type-small (2019-10-04) - AA
-
second-filing-capital-allotment-shares (2019-10-17) - RP04SH01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-07-13) - CH01
-
cessation-of-a-person-with-significant-control (2018-07-13) - PSC07
-
accounts-with-accounts-type-small (2018-10-06) - AA
-
confirmation-statement-with-updates (2018-07-16) - CS01
-
capital-allotment-shares (2018-06-05) - SH01
-
appoint-person-director-company-with-name-date (2018-07-17) - AP01
-
capital-allotment-shares (2018-07-17) - SH01
-
resolution (2018-09-25) - RESOLUTIONS
-
notification-of-a-person-with-significant-control-statement (2018-10-02) - PSC08
-
termination-director-company-with-name-termination-date (2018-07-17) - TM01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-07-04) - CH01
-
confirmation-statement-with-no-updates (2017-07-04) - CS01
-
resolution (2017-07-19) - RESOLUTIONS
-
accounts-with-accounts-type-small (2017-10-09) - AA
keyboard_arrow_right 2016
-
appoint-corporate-director-company-with-name-date (2016-05-05) - AP02
-
accounts-amended-with-accounts-type-total-exemption-small (2016-10-10) - AAMD
-
resolution (2016-01-18) - RESOLUTIONS
-
capital-allotment-shares (2016-01-18) - SH01
-
appoint-person-director-company-with-name-date (2016-02-08) - AP01
-
change-account-reference-date-company-previous-extended (2016-03-29) - AA01
-
accounts-with-accounts-type-total-exemption-small (2016-04-02) - AA
-
appoint-person-director-company-with-name-date (2016-05-05) - AP01
-
termination-director-company-with-name-termination-date (2016-05-05) - TM01
-
change-person-director-company-with-change-date (2016-07-27) - CH01
-
change-corporate-director-company-with-change-date (2016-07-27) - CH02
-
confirmation-statement-with-updates (2016-07-27) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-06) - AD01
-
change-person-secretary-company-with-change-date (2016-10-06) - CH03
-
change-person-director-company-with-change-date (2016-10-06) - CH01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
-
capital-allotment-shares (2015-10-15) - SH01
-
resolution (2015-10-15) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2015-10-15) - TM02
-
appoint-person-secretary-company-with-name-date (2015-10-15) - AP03
-
appoint-person-director-company-with-name-date (2015-10-07) - AP01
keyboard_arrow_right 2014
-
incorporation-company (2014-07-02) - NEWINC