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AGEAS SERVICES (UK) LIMITED

Learn more about AGEAS SERVICES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, EASTLEIGH, HAMPSHIRE, SO53 3YA

AGEAS SERVICES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00179136
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.01.19
last member list: 2015.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.04
overdue: NO
last made update: 2015.04.06
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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DIRECTOR APPOINTED MR ANTHONY EDWARD MIDDLE
Form type: AP01
Date: 2015.05.06
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.29
Form type: LATEST SOC
Document description: 29/04/15 STATEMENT OF CAPITAL;GBP 394500
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APPOINTMENT TERMINATED, DIRECTOR MARK CLIFF
Form type: TM01
Date: 2015.04.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.11.19
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CONSOLIDATION, 30/10/14
Form type: SH02
Date: 2014.11.19
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ADOPT ARTICLES 30/10/2014
Form type: RES01
Date: 2014.11.19
Child documents:
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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SECTION 519 CA 2006
Form type: MISC
Date: 2014.08.14
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SECTION 519
Form type: MISC
Date: 2014.08.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
£2.95
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, AGEAS HOUSE TOLLGATE, EASTLEIGH, HAMPSHIRE, SO53 3YA, ENGLAND
Form type: AD01
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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DIRECTOR APPOINTED MR ROBERT JAMES SMALE
Form type: AP01
Date: 2013.06.06
£2.95
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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DIRECTOR APPOINTED FRANCOIS-XAVIER BERNARD BOISSEAU
Form type: AP01
Date: 2013.04.15
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY SMITH
Form type: TM02
Date: 2013.03.28
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APPOINTMENT TERMINATED, DIRECTOR HELEN PICKFORD
Form type: TM01
Date: 2013.03.28
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SECRETARY APPOINTED CLAIRE CATHERINE MARSH
Form type: AP03
Date: 2013.03.28
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DIRECTOR APPOINTED MR FERNLEY KEITH DYSON
Form type: AP01
Date: 2013.03.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY ANNE SMITH / 05/12/2011
Form type: CH03
Date: 2011.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH
Form type: TM01
Date: 2011.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN HARVEY
Form type: TM01
Date: 2011.08.09
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DIRECTOR APPOINTED MRS HELEN ALISON PICKFORD
Form type: AP01
Date: 2011.08.04
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DIRECTOR APPOINTED MARK CLIFF
Form type: AP01
Date: 2011.08.04
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.20
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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REGISTERED OFFICE CHANGED ON 04/10/2010 FROM, FORTIS HOUSE, TOLLGATE, EASTLEIGH, HAMPSHIRE, SO53 3YA
Form type: AD01
Date: 2010.10.04
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COMPANY NAME CHANGED FORTIS SERVICES (UK) LIMITED, CERTIFICATE ISSUED ON 01/10/10
Form type: CERTNM
Date: 2010.10.01
Child documents:
Document type: ANNOTATION
Date: 2010.10.01
Form type: RES15
Document description: CHANGE OF NAME 27/09/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
£2.95
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/00

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Company directors and board members:

CLAIRE CATHERINE MARSH (current)
Secretary, 2013.03.25
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
FRANCOIS XAVIER BERNARD BOISSEAU (current)
Director, 2013.03.25
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
FERNLEY KEITH DYSON (current)
Director, 2013.03.25
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
ANTHONY EDWARD MIDDLE (current)
Director, 2015.04.22
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
ROBERT JAMES SMALE (current)
Director, 2013.06.04
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
ROSEMARY ANNE SMITH (resigned)
Secretary, 1992.04.06 - 2013.03.25
AGEAS HOUSE TOLLGATE , EASTLEIGH
SO53 3YA, HAMPSHIRE
ENGLAND
MARK CLIFF (resigned)
Director, 2011.07.27 - 2015.04.22
AGEAS HOUSE HAMPSHIRE CORPORATE PARK TEMPLARS WAY , EASTLEIGH
SO53 3YA, HAMPSHIRE
MICHAEL HARRY CRANSTON (resigned)
Director, GENERAL MANAGER, 1992.04.06 - 2004.11.19
24 WILDERNESS HEIGHTS WEST END , SOUTHAMPTON
SO18 3PS, HAMPSHIRE
JULIAN ROBERT MARK HARVEY (resigned)
Director, ACCOUNTANT, 2004.11.19 - 2011.07.27
COTSWOLD CHELMSFORD ROAD , FELSTED
CM6 3EP, ESSEX
HELEN ALISON PICKFORD (resigned)
Director, 2011.07.27 - 2013.03.25
AGEAS HOUSE TOLLGATE , EASTLEIGH
SO53 3YA, HAMPSHIRE
ENGLAND
PETER NORMAN OSMOND ROBINSON (resigned)
Director, MANAGING DIRECTOR, 1992.04.06 - 2001.12.31
3 CONVENT GARDENS FINDON , WORTHING
BN14 0RZ, WEST SUSSEX
BARRY DUNCAN SMITH (resigned)
Director, CHIEF EXECUTIVE, 2001.12.19 - 2011.07.27
ST MARGARETS LODGE OLD AVENUE , WEST BYFLEET
KT14 6AD, SURREY

Companies near to AGEAS SERVICES (UK) ltd.

Information about the Private Limited Company AGEAS SERVICES (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data