Ageo Wholesale Uk Limited LONDON


Founded in 2015, Ageo Wholesale Uk, classified under reg no. 09613877 is an active company. Currently registered at 20 Fitzroy Square W1T 6EJ, London the company has been in the business for ten years. Its financial year was closed on Saturday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

The firm has one director. Juan C., appointed on 29 May 2015. There are currently no secretaries appointed. As of 13 July 2025, there were 3 ex directors - Alberto S., Jorge B. and others listed below. There were no ex secretaries.

Ageo Wholesale Uk Limited Address / Contact

Office Address 20 Fitzroy Square
Town London
Post code W1T 6EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09613877
Date of Incorporation Fri, 29th May 2015
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (500 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Juan C.

Position: Director

Appointed: 29 May 2015

Alberto S.

Position: Director

Appointed: 19 February 2016

Resigned: 11 February 2020

Jorge B.

Position: Director

Appointed: 01 July 2015

Resigned: 19 February 2016

Jose P.

Position: Director

Appointed: 29 May 2015

Resigned: 05 December 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Juan C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jose P. This PSC owns 25-50% shares and has 25-50% voting rights.

Juan C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jose P.

Notified on 6 April 2016
Ceased on 5 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312021-05-312022-05-312023-05-312024-05-31
Net Worth-11 416       
Balance Sheet
Cash Bank On Hand 2 6382 6419 721    
Current Assets10 7343 8525 06116 39422 5358 0558 6693 407
Debtors2 8951 214420173    
Net Assets Liabilities -13 117-8 390-2 7135 048-3 6922 510-5 156
Property Plant Equipment 655547    
Total Inventories  2 0006 500    
Cash Bank In Hand7 839       
Net Assets Liabilities Including Pension Asset Liability-11 416       
Tangible Fixed Assets77       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-11 516       
Shareholder Funds-11 416       
Other
Version Production Software      2 0232 025
Accrued Liabilities Not Expressed Within Creditors Subtotal    9003 2473 7811 000
Accumulated Depreciation Impairment Property Plant Equipment 253543    
Average Number Employees During Period 1      
Comprehensive Income Expense  4 7275 677    
Creditors 20 13415 49719 81416 6158 5792 4697 846
Depreciation Rate Used For Property Plant Equipment  1515    
Fixed Assets7765554734   
Increase From Depreciation Charge For Year Property Plant Equipment  108    
Net Current Assets Liabilities-11 478-16 282-10 436-3 4205 920-4456 291-4 156
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     7991283
Profit Loss  4 7275 677    
Property Plant Equipment Gross Cost  9090    
Provisions For Liabilities Balance Sheet Subtotal -3 100-1 991-6606   
Total Assets Less Current Liabilities-11 401-16 217-10 381-3 3735 954-4456 291-4 156
Creditors Due Within One Year22 212       
Number Shares Allotted100       
Par Value Share1       
Provisions For Liabilities Charges15       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions90       
Tangible Fixed Assets Cost Or Valuation90       
Tangible Fixed Assets Depreciation13       
Tangible Fixed Assets Depreciation Charged In Period13       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Change to a person with significant control Tue, 5th Dec 2023
filed on: 7th, June 2024
Free Download (2 pages)

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