Menna Overview
Here’s a quick overview of AGNEW & CO LIMITED 👀 — a Alton, Hampshire based business that started in 2003.
AGNEW & CO LIMITED
- Company statusactive
- Company No04969775
- Age22 years 8 months Incorporated 19 November 2003
- Officers3
Address
Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG
AGNEW & CO LIMITED is an active company incorporated on 19 November 2003 and based in Alton, Hampshire. 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Jun 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 07 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 18 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 13 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Termination Secretary Company
2 Years Ago on 04 Dec 2023
Termination Director Company
2 Years Ago on 04 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 May 2021
Confirmation Statement With Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IVANOVIC, Ciaran Grace | secretary | 25 Oct 2023 | |
| IVANOVIC, Ciaran Grace | director | Feb 1974 | 28 Mar 2023 |
| IVANOVIC, Ivan Mihailo | director | Dec 1970 | 25 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Executor Of Judith O'Heney Sibley | Sep 1934 | 01 Nov 2023 |
| Lambville Property Ltd | 16 Oct 2023 | |
| Mr Michael Francis John O'Heney Sibley | Sep 1934 | 01 Jul 2016 |
| Mrs Judith Steel O' Heney Sibley | Jan 1944 | 01 Jul 2016 |
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
LAMBVILLE PROPERTY LTD
IVANOVIC, Ciaran Grace, IVANOVIC, Ivan Mihailo are mutual persons.
SWISS DIAL COMPANY LLP
IVANOVIC, Ciaran Grace are mutual persons.
MONTAGU SQUARE (EMS) LIMITED
O'HENEY SIBLEY, Michael Francis John are mutual persons.
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Here’s a quick overview of AGNEW & CO LIMITED 👀 — a Alton, Hampshire based business that started in 2003.