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Associated Agencies Limited WITNEY

Associated Agencies started in year 1993 as Private Limited Company with registration number 02799952. The Associated Agencies company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Witney at 32 Abelwood Road. Postal code: OX29 8DD.

At present there are 2 directors in the the company, namely Roy T. and Valerie T.. In addition one secretary - Roy T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Associated Agencies Limited Address / Contact

Office Address 32 Abelwood Road
Office Address2 Long Hanborough
Town Witney
Post code OX29 8DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02799952
Date of Incorporation Tue, 16th Mar 1993
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Roy T.

Position: Director

Appointed: 27 March 2015

Roy T.

Position: Secretary

Appointed: 04 December 1997

Valerie T.

Position: Director

Appointed: 05 April 1995

Julie P.

Position: Secretary

Appointed: 05 April 1995

Resigned: 04 December 1997

Julie P.

Position: Director

Appointed: 05 April 1995

Resigned: 04 December 1997

Michael P.

Position: Director

Appointed: 12 January 1995

Resigned: 06 April 1995

Roy T.

Position: Director

Appointed: 16 March 1993

Resigned: 06 April 1995

Roy T.

Position: Secretary

Appointed: 16 March 1993

Resigned: 06 April 1995

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 16 March 1993

Resigned: 16 March 1993

John M.

Position: Director

Appointed: 16 March 1993

Resigned: 12 January 1995

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 1993

Resigned: 16 March 1993

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Roy T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Valerie T. This PSC owns 25-50% shares and has 25-50% voting rights.

Roy T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Valerie T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 18th, September 2023 		Free Download (9 pages)

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