Aga1 Property Fiduciary Serviced Ltd is a private limited company that can be found at Southmoor Rd, Wythenshawe, Manchester Southmoor Road, Wythenshawe, Manchester, Manchester M23 9XD. Incorporated on 2021-09-02, this 2-year-old company is run by 2 directors and 1 secretary.
Director Simona J., appointed on 17 September 2023. Director Barbel J., appointed on 17 September 2023.
Changing the topic to secretaries, we can mention: Nicola S., appointed on 17 September 2023.
The company is classified as "combined facilities support activities" (Standard Industrial Classification code: 81100), "activities of real estate investment trusts" (SIC code: 64306). According to official data there was a name change on 2023-03-28 and their previous name was Aga1 Property Ltd.
The last confirmation statement was filed on 2023-03-27 and the date for the subsequent filing is 2024-04-10. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Southmoor Rd, Wythenshawe, Manchester Southmoor Road |
| Office Address2 | Wythenshawe, Manchester |
| Town | Manchester |
| Post code | M23 9XD |
| Country of origin | United Kingdom |
| Registration Number | 13599898 |
| Date of Incorporation | Thu, 2nd Sep 2021 |
| Industry | Combined facilities support activities |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (44 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 17 September 2023
Position: Director
Appointed: 17 September 2023
Position: Secretary
Appointed: 17 September 2023
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is Willeke D. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nuala T., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Willeke D.
| Notified on | 24 March 2023 |
| Nature of control: |
75,01-100% shares |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 11 October 2022 |
| Ceased on | 24 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 11 October 2022 |
| Ceased on | 24 March 2023 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 2 September 2021 |
| Ceased on | 2 September 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Aga1 Property | March 28, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Sunday 17th September 2023. filed on: 17th, September 2023 |
officers | Free Download (2 pages) |
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