Menna Overview
Here’s a quick overview of AGELLUS ONE LIMITED 👀 — a Bury St. Edmunds based business that started in 2018.
AGELLUS ONE LIMITED
- Company statusactive
- Company No11361936
- Age8 years 2 months Incorporated 15 May 2018
- Officers2
Address
Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, IP28 6SQ, England
AGELLUS ONE LIMITED is an active company incorporated on 15 May 2018 and based in Bury St. Edmunds, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
3 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 23 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 04 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 02 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 02 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 02 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 02 Sep 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 24 Aug 2021
Memorandum Articles
4 Years Ago on 22 Aug 2021
Resolution
4 Years Ago on 22 Aug 2021
Resolution
4 Years Ago on 17 Aug 2021
Legacy
4 Years Ago on 11 Aug 2021
Legacy
4 Years Ago on 11 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARROD, Mark Anthony | director | Jan 1963 | 15 May 2018 |
| HARROD, Rachel Emmaline | director | Mar 1976 | 10 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fenmarc Holdings Limited | 02 Sept 2021 | |
| Mrs Rachel Emmaline Harrod | Mar 1976 | 01 May 2019 |
| Mr Mark Anthony Harrod | Jan 1963 | 15 May 2018 |
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HARROD, Mark Anthony are mutual persons.
HARROD, Mark Anthony are mutual persons.
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Here’s a quick overview of AGELLUS ONE LIMITED 👀 — a Bury St. Edmunds based business that started in 2018.