Ageas Law LLP CARDIFF


Ageas Law LLP started in year 2012 as Limited Liability Partnership with registration number OC377215. The Ageas Law LLP company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Cardiff at Helmont House. Postal code: CF10 2HE. Since March 28, 2013 Ageas Law LLP is no longer carrying the name Retail Law Llp.

As of 25 April 2024, our data shows no information about any ex officers on these positions.

Ageas Law LLP Address / Contact

Office Address Helmont House
Office Address2 Churchill Way
Town Cardiff
Post code CF10 2HE
Country of origin United Kingdom

Company Information / Profile

Registration Number OC377215
Date of Incorporation Wed, 25th Jul 2012
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Nicola E.

Position: LLP Designated Member

Appointed: 01 September 2020

Ageas Retail Limited

Position: Corporate LLP Designated Member

Appointed: 04 May 2017

Newlaw Legal Limited

Position: Corporate LLP Designated Member

Appointed: 25 July 2012

Philip D.

Position: LLP Designated Member

Appointed: 29 September 2016

Resigned: 31 August 2020

Ageas Legal Llp

Position: Corporate LLP Designated Member

Appointed: 27 March 2013

Resigned: 04 May 2017

Helen M.

Position: LLP Designated Member

Appointed: 25 July 2012

Resigned: 29 September 2016

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Newlaw Legal Limited from Cardiff, Wales. This PSC is categorised as "a limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. Another entity in the PSC register is Ageas Retail Lmited that put Eastleigh, England as the address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Ageas Legal Llp, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited liability partnership", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Newlaw Legal Limited

Helmont House Churchill Way, Cardiff, CF10 2HE, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 07200038
Notified on 6 April 2016
Nature of control: 25-50% voting rights

Ageas Retail Lmited

Ageas House Hampshire Corporate Park, Templars Way, Chandler's Ford, Eastleigh, SO53 3YA, England

Legal authority Companies Act
Legal form Limited Company
Notified on 4 May 2017
Nature of control: right to appoint and remove members
right to manage 75,01% to 100% of surplus assets
25-50% voting rights

Ageas Legal Llp

Ageas House Hampshire Corporate Park, Templars Way, Chandler's Ford, Eastleigh, Hampshire, SO53 3YA, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House England And Wales
Registration number Oc377280
Notified on 6 April 2016
Ceased on 4 May 2017
Nature of control: right to appoint and remove members
right to manage 75,01% to 100% of surplus assets
25-50% voting rights

Company previous names

Retail Law Llp March 28, 2013

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Small company accounts for the period up to December 31, 2022
filed on: 31st, August 2023
Free Download (19 pages)

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