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AGETUR (U.K.) LIMITED - 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03726044
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2 Crossways Business Centre
- Bicester Road Kingswood
- Aylesbury
- Buckinghamshire
- HP18 0RA 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA UK
Management
- Managing Directors
- DICKENS, Christopher David
- REXTON, Robert John
- Company secretaries
- REXTON, Nicola Blair
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-03
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- Mr Robert John Rexton
Jurisdiction Particularities
- Additional Status Details
- closed 6+ years
- Previous Names
- SUMMERCOMBE NO 80 LIMITED
- Filing of Accounts
- Due Date: 2023-11-27
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2013-03-03
- Annual Return
- Due Date: 2024-03-17
- Last Date: 2023-03-03
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AGETUR (U.K.) LIMITED Company Description
- AGETUR (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 03726044. Its current trading status is "closed". It was registered 1999-03-03. It was previously called SUMMERCOMBE NO 80 LIMITED. It has declared SIC or NACE codes as "42990". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-03-03.It can be contacted at 2 Crossways Business Centre .
Get AGETUR (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agetur (U.k.) Limited - 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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accounts-with-accounts-type-full (2022-11-08) - AA
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accounts-with-accounts-type-full (2022-01-02) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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accounts-with-accounts-type-full (2021-03-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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accounts-with-accounts-type-full (2020-02-19) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-11-29) - AA01
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confirmation-statement-with-no-updates (2019-03-06) - CS01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-04) - AA
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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confirmation-statement-with-no-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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confirmation-statement-with-updates (2017-03-14) - CS01
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accounts-with-accounts-type-full (2017-12-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
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capital-return-purchase-own-shares (2016-02-23) - SH03
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capital-cancellation-shares (2016-02-08) - SH06
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-08-28) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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accounts-with-accounts-type-full (2015-11-04) - AA
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capital-return-purchase-own-shares (2015-09-10) - SH03
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change-person-director-company-with-change-date (2015-12-08) - CH01
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change-person-secretary-company-with-change-date (2015-12-08) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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mortgage-satisfy-charge-full (2014-03-07) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-24) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-02) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-17) - AA
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legacy (2009-03-05) - 363a
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legacy (2009-03-12) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-08) - AA
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legacy (2008-03-14) - 363a
keyboard_arrow_right 2007
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resolution (2007-01-04) - RESOLUTIONS
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legacy (2007-01-17) - 155(6)a
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accounts-with-accounts-type-full (2007-11-06) - AA
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legacy (2007-03-23) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-03) - AA
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legacy (2006-03-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-12) - AA
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legacy (2005-05-10) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-21) - AA
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legacy (2004-03-09) - 363a
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legacy (2004-01-15) - 288c
keyboard_arrow_right 2003
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resolution (2003-02-04) - RESOLUTIONS
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legacy (2003-03-17) - 363a
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accounts-with-accounts-type-full (2003-06-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-17) - AA
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legacy (2002-03-09) - 363a
keyboard_arrow_right 2001
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resolution (2001-02-20) - RESOLUTIONS
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legacy (2001-02-20) - 88(2)R
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legacy (2001-02-20) - 88(3)
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certificate-change-of-name-company (2001-02-22) - CERTNM
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legacy (2001-03-26) - 288a
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legacy (2001-05-16) - 123
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legacy (2001-04-09) - 363a
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resolution (2001-05-16) - RESOLUTIONS
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legacy (2001-05-16) - 88(2)R
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accounts-with-accounts-type-small (2001-07-23) - AA
keyboard_arrow_right 2000
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legacy (2000-03-31) - 363a
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legacy (2000-06-20) - 395
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accounts-with-accounts-type-full (2000-06-23) - AA
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legacy (2000-08-03) - 403a
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legacy (2000-08-03) - 395
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legacy (2000-08-08) - 155(6)b
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resolution (2000-08-08) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-04-07) - 288a
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legacy (1999-04-07) - 288b
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incorporation-company (1999-03-03) - NEWINC
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legacy (1999-04-07) - 225