AGARAIA LTD
201 FRENSHAM DRIVE, WIMBLEDON, LONDON SW15 3ED- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12255116
- Last Updated: 01 Mar 2022
Company Profile
AGARAIA LTD was incorporated on Thursday, October 10, 2019 as a Private Limited Company with registered address in LONDON. AGARAIA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 5 years 1 month and 1 day.
| Name | AGARAIA LTD |
|---|---|
| Company number | 12255116 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
201 FRENSHAM DRIVE WIMBLEDON LONDON SW15 3ED |
|---|---|
| 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 |
|---|---|
| Mr Jercy Pinto Nationality: Filipino |
Dates: Monday, October 28, 2019 - present
ownership of shares 75 to 100 percent
|
| Lee James Baxter Nationality: British |
Dates: Thursday, October 10, 2019 - Wednesday, January 15, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2023, (-676 days left) |
| Latest accounts | 05 April 2021 |
| Next confirmation statement due | 07 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AGARAIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| AGARAIA LTD | 10 Oct 2019 |