AGNEWLIGHT LIMITED

BBK-UNIT 7B, CRANBROOK HOUSE, CRANBROOK ROAD, ILFORD  IG1 4PG
  • Active
  • Private Limited Company
  • Company No. 01699472
  • Last Updated: 01 Mar 2024

Company Profile

AGNEWLIGHT LIMITED was incorporated on Tuesday, February 15, 1983 as a Private Limited Company with registered address in ILFORD. AGNEWLIGHT LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 41 years 8 months and 16 days.

Name AGNEWLIGHT LIMITED
Company number 01699472
Company type Private Limited Company
Incorporation date 15 Feb 1983
Status Active
Industry (SIC 2007)

Address

Registered Address BBK-UNIT 7B, CRANBROOK HOUSE
CRANBROOK ROAD
ILFORD
IG1 4PG
Country Of Origin ENGLAND

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
Mr Ayah Nirmaal Adurai Nationality: Malaysian Dates: Tuesday, August 30, 2022 - present
ownership of shares 75 to 100 percent
Mr Dhanesh Lawrence Fredrick Nationality: British Dates: Wednesday, August 10, 2022 - Tuesday, August 30, 2022
ownership of shares 75 to 100 percent
Mrs Thusyanthi Nirmalan Nationality: British Dates: Thursday, October 14, 2021 - Wednesday, August 10, 2022
ownership of shares 75 to 100 percent
Mr. Farley Shelkin Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, October 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs. Annette Shelkin Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, October 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (116 days left)
Latest accounts 31 May 2023
Next confirmation statement due 28 August 2016
Last confirmation statement dated 31 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
AGNEWLIGHT LIMITED 15 Feb 1983