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 |
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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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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AGNEWLIGHT LIMITED | 15 Feb 1983 |