Menna Overview
Here’s a quick overview of A.G.WADE LTD 👀 — a Cardiff based business that started in 2003.
A.G.WADE LTD
- Company statusactive
- Company No04911751
- Age22 years 10 months Incorporated 25 September 2003
- Officers2
Address
168 City Road, Cardiff, CF24 3JE, Wales
A.G.WADE LTD is an active company incorporated on 25 September 2003 and based in Cardiff, Wales. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 30 November 2023. Next accounts due by 30 November 2024
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 19 Feb 2026
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 13 Feb 2025
Gazette Notice Compulsory
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Gazette Filings Brought Up To Date
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 09 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 25 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 May 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 11 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 17 Jan 2023
Gazette Filings Brought Up To Date
3 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Gazette Notice Compulsory
3 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 11 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 20 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 20 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 20 Sep 2021
Appoint Corporate Director Company With Name Date
4 Years Ago on 20 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HABIBI, Helena, Dr | director | Aug 1983 | 13 Aug 2021 |
| APPLE OF MY EYE LTD | corporate director | 13 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apple Of My Eye Ltd | 12 Aug 2021 | |
| Mrs Deborah Jane Wade | Nov 1954 | 01 Sept 2016 |
| Mr Alastair Geoffrey Wade | Apr 1953 | 06 Apr 2016 |
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Here’s a quick overview of A.G.WADE LTD 👀 — a Cardiff based business that started in 2003.