Ageo Wholesale Uk Limited LLANDUDNO


Founded in 2015, Ageo Wholesale Uk, classified under reg no. 09613877 is an active company. Currently registered at Windsor House LL30 1YY, Llandudno the company has been in the business for five years. Its financial year was closed on Sunday 31st May and its latest financial statement was filed on Thu, 31st May 2018.

The firm has 3 directors, namely Alberto S., Juan C. and Jose P.. Of them, Juan C., Jose P. have been with the company the longest, being appointed on 29 May 2015 and Alberto S. has been with the company for the least time - from 19 February 2016. As of 18 February 2020, there was 1 ex director - Jorge B.. There were no ex secretaries.

Ageo Wholesale Uk Limited Address / Contact

Office Address Windsor House
Office Address2 26 Mostyn Avenue
Town Llandudno
Post code LL30 1YY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09613877
Date of Incorporation Fri, 29th May 2015
Industry Retail sale of leather goods in specialised stores
End of financial Year 31st May
Company age 5 years old
Account next due date Sat, 29th Feb 2020 (11 days left)
Account last made up date Thu, 31st May 2018
Next confirmation statement due date Fri, 12th Jun 2020 (2020-06-12)
Last confirmation statement dated Wed, 29th May 2019

Company staff

Alberto S.

Position: Director

Appointed: 19 February 2016

Juan C.

Position: Director

Appointed: 29 May 2015

Jose P.

Position: Director

Appointed: 29 May 2015

Jorge B.

Position: Director

Appointed: 01 July 2015

Resigned: 19 February 2016

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 Jose P. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Juan C. This PSC owns 25-50% shares.

Jose P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Juan C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-31
Net Worth-11 416  
Balance Sheet
Cash Bank On Hand 2 6382 641
Current Assets10 7343 8525 061
Debtors2 8951 214420
Net Assets Liabilities -13 117-8 390
Property Plant Equipment 6555
Total Inventories  2 000
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
Accumulated Depreciation Impairment Property Plant Equipment 2535
Average Number Employees During Period 1 
Creditors 20 13415 497
Depreciation Rate Used For Property Plant Equipment  15
Fixed Assets776555
Increase From Depreciation Charge For Year Property Plant Equipment  10
Net Current Assets Liabilities-11 478-16 282-10 436
Property Plant Equipment Gross Cost  90
Provisions For Liabilities Balance Sheet Subtotal -3 100-1 991
Total Assets Less Current Liabilities-11 401-16 217-10 381
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 Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Wed, 29th May 2019
filed on: 6th, June 2019
Free Download (3 pages)

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