About

Registered Number: 05631307
Date of Incorporation: 21/11/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: Unit 21a Penley Industrial Estate, Penley, Wrexham, Clwyd, LL13 0LQ

 

Agafix Spares Ltd was registered on 21 November 2005, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Benjamin, Charlotte, Benjamin, Brent in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENJAMIN, Brent 21 November 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BENJAMIN, Charlotte 21 November 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 13 April 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 25 April 2017
CH01 - Change of particulars for director 16 January 2017
CH03 - Change of particulars for secretary 12 January 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 06 February 2012
AD01 - Change of registered office address 06 February 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AD01 - Change of registered office address 26 January 2010
AA - Annual Accounts 29 August 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 30 September 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 09 September 2007
363s - Annual Return 28 February 2007
287 - Change in situation or address of Registered Office 11 May 2006
287 - Change in situation or address of Registered Office 28 April 2006
RESOLUTIONS - N/A 12 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2005
123 - Notice of increase in nominal capital 12 December 2005
NEWINC - New incorporation documents 21 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.