AGA1 PROPERTY FIDUCIARY SERVICED LTD
SOUTHMOOR RD, WYTHENSHAWE, MANCHESTER SOUTHMOOR ROAD, WYTHENSHAWE, MANCHESTER, MANCHESTER M23 9XD- Active
- Private Limited Company
- Company No. 13599898
- Last Updated: 01 Mar 2024
Company Profile
AGA1 PROPERTY FIDUCIARY SERVICED LTD was incorporated on Thursday, September 2, 2021 as a Private Limited Company with registered address in MANCHESTER. AGA1 PROPERTY FIDUCIARY SERVICED LTD has the status: Active and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 3 years 5 months and 23 days.
| Name | AGA1 PROPERTY FIDUCIARY SERVICED LTD |
|---|---|
| Company number | 13599898 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTHMOOR RD, WYTHENSHAWE, MANCHESTER SOUTHMOOR ROAD WYTHENSHAWE, MANCHESTER MANCHESTER M23 9XD |
|---|---|
| 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 |
|---|---|
| Ms Willeke Liselotte De-Brujin Nationality: Dutch |
Dates: Friday, March 24, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Nuala Thornton Nationality: British |
Dates: Tuesday, October 11, 2022 - Friday, March 24, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, October 11, 2022 - Friday, March 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Thursday, September 2, 2021 - Friday, September 2, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AGA1 PROPERTY FIDUCIARY SERVICED LTD.
Previous Names
| Name | Change Date |
|---|---|
| AGA1 PROPERTY FIDUCIARY SERVICED LTD | 02 Sep 2021 |
| AGA1 PROPERTY LTD | 28 Mar 2023 |