AGESUN LIMITED
EDGWARE

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Company number 09368574
Status Active
Incorporation Date 29 December 2014
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Director's details changed for Mr Ronald Chapman on 1 February 2017; Confirmation statement made on 25 January 2017 with updates; Termination of appointment of a secretary. The most likely internet sites of AGESUN LIMITED are www.agesun.co.uk, and www.agesun.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Agesun Limited is a Private Limited Company. The company registration number is 09368574. Agesun Limited has been working since 29 December 2014. The present status of the company is Active. The registered address of Agesun Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . CHAPMAN, Wendy is a Secretary of the company. CHAPMAN, Ronald is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CHAPMAN, Wendy
Appointed Date: 04 March 2016
Director
CHAPMAN, Ronald
Appointed Date: 01 May 2015
70 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 01 May 2015
Appointed Date: 29 December 2014
94 years old

Persons With Significant Control

Mr Ronald Chapman
Notified on: 3 January 2017
70 years old
Nature of control: Right to appoint and remove directors
Mr Ronald Chapman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Chapman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGESUN LIMITED Events

01 Feb 2017
Director's details changed for Mr Ronald Chapman on 1 February 2017
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
26 Jan 2017
Termination of appointment of a secretary
04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 8 more events
01 May 2015
Termination of appointment of Barbara Kahan as a director on 1 May 2015
01 May 2015
Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB on 1 May 2015
01 May 2015
Appointment of Mr Ronald Chapman as a director on 1 May 2015
01 May 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
29 Dec 2014
Incorporation
Statement of capital on 2014-12-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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