AGEAS (UK) LIMITED
AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH SO53 3YA- Active
- Private Limited Company
- Company No. 01093301
- Last Updated: 01 Mar 2024
Company Profile
AGEAS (UK) LIMITED was incorporated on Tuesday, January 30, 1973 as a Private Limited Company with registered address in EASTLEIGH. AGEAS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 51 years 9 months and 9 days.
| Name | AGEAS (UK) LIMITED |
|---|---|
| Company number | 01093301 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY EASTLEIGH SO53 3YA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ageas Sa/Nv Avenue Du Boulevard |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AGEAS (UK) LIMITED | 30 Jan 1973 |
| FORTIS (UK) LIMITED | 01 Oct 2010 |