AGERO LLP
LONDON

Hellopages » Greater London » Islington » EC2A 1RS

Company number OC322903
Status Active
Incorporation Date 4 October 2006
Company Type Limited Liability Partnership
Address OREGA (HOLDINGS) LIMITED, 101 FINSBURY PAVEMENT, LONDON, EC2A 1RS
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016. The most likely internet sites of AGERO LLP are www.agero.co.uk, and www.agero.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agero Llp is a Limited Liability Partnership. The company registration number is OC322903. Agero Llp has been working since 04 October 2006. The present status of the company is Active. The registered address of Agero Llp is Orega Holdings Limited 101 Finsbury Pavement London Ec2a 1rs. . DOUGLAS, Zachary is a LLP Designated Member of the company. FINCH, Paul is a LLP Designated Member of the company. HAMPTON, Jeremy John is a LLP Member of the company. LLP Member MACLURE, Callum has been resigned.


Current Directors

LLP Designated Member
DOUGLAS, Zachary
Appointed Date: 04 October 2006
57 years old
LLP Designated Member
FINCH, Paul
Appointed Date: 04 October 2006
58 years old
LLP Member
HAMPTON, Jeremy John
Appointed Date: 01 October 2012
66 years old

Resigned Directors

LLP Member
MACLURE, Callum
Resigned: 27 August 2010
Appointed Date: 01 November 2008
59 years old

Persons With Significant Control

Mr Zachery Douglas
Notified on: 6 April 2016
57 years old
Nature of control: Right to surplus assets - More than 50% but less than 75% as a member of a firm
Mr Paul Finch
Notified on: 6 April 2016
58 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr Jeremy John Hampton
Notified on: 6 April 2016
66 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50% as a member of a firm

AGERO LLP Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 31 January 2016
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Resignation of an auditor
...
... and 32 more events
04 Feb 2009
Total exemption small company accounts made up to 31 October 2008
28 Jan 2009
Member's particulars zachary douglas
23 May 2008
Total exemption small company accounts made up to 31 October 2007
27 Feb 2008
Particulars of a mortgage or charge / charge no: 1
04 Oct 2006
Incorporation

AGERO LLP Charges

11 August 2009
Debenture
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2008
Debenture
Delivered: 27 February 2008
Status: Satisfied on 11 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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