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.
| Office Address | Windsor House |
| Office Address2 | 26 Mostyn Avenue |
| Town | Llandudno |
| Post code | LL30 1YY |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 19 February 2016
Position: Director
Appointed: 29 May 2015
Position: Director
Appointed: 29 May 2015
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 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 |
| Net Worth | -11 416 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 2 638 | 2 641 | |
| Current Assets | 10 734 | 3 852 | 5 061 |
| Debtors | 2 895 | 1 214 | 420 |
| Net Assets Liabilities | -13 117 | -8 390 | |
| Property Plant Equipment | 65 | 55 | |
| Total Inventories | 2 000 | ||
| Cash Bank In Hand | 7 839 | ||
| Net Assets Liabilities Including Pension Asset Liability | -11 416 | ||
| Tangible Fixed Assets | 77 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 100 | ||
| Profit Loss Account Reserve | -11 516 | ||
| Shareholder Funds | -11 416 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 25 | 35 | |
| Average Number Employees During Period | 1 | ||
| Creditors | 20 134 | 15 497 | |
| Depreciation Rate Used For Property Plant Equipment | 15 | ||
| Fixed Assets | 77 | 65 | 55 |
| 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 Year | 22 212 | ||
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Provisions For Liabilities Charges | 15 | ||
| Share Capital Allotted Called Up Paid | 100 | ||
| Tangible Fixed Assets Additions | 90 | ||
| Tangible Fixed Assets Cost Or Valuation | 90 | ||
| Tangible Fixed Assets Depreciation | 13 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 13 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 29th May 2019 filed on: 6th, June 2019 |
confirmation statement | Free Download (3 pages) |
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