Having been setup in 1999, Agetur (U.K.) Ltd has its registered office in Aylesbury, it's status in the Companies House registry is set to "Active". This company has 3 directors listed as Rexton, Nicola Blair, Phillips, James Richard, Warby, Richard John in the Companies House registry. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILLIPS, James Richard | 14 June 2018 | 05 March 2019 | 1 |
| WARBY, Richard John | 01 March 2001 | 30 November 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REXTON, Nicola Blair | 03 March 1999 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 May 2020 | |
| AA - Annual Accounts | 19 February 2020 | |
| AA01 - Change of accounting reference date | 29 November 2019 | |
| CS01 - N/A | 06 March 2019 | |
| TM01 - Termination of appointment of director | 05 March 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| AP01 - Appointment of director | 14 June 2018 | |
| CS01 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| AP01 - Appointment of director | 07 September 2017 | |
| CS01 - N/A | 14 March 2017 | |
| AA - Annual Accounts | 02 November 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| TM01 - Termination of appointment of director | 21 March 2016 | |
| SH03 - Return of purchase of own shares | 23 February 2016 | |
| SH06 - Notice of cancellation of shares | 08 February 2016 | |
| CH01 - Change of particulars for director | 08 December 2015 | |
| CH01 - Change of particulars for director | 08 December 2015 | |
| CH03 - Change of particulars for secretary | 08 December 2015 | |
| AA - Annual Accounts | 04 November 2015 | |
| SH03 - Return of purchase of own shares | 10 September 2015 | |
| SH06 - Notice of cancellation of shares | 28 August 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| AA - Annual Accounts | 06 September 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| MR04 - N/A | 07 March 2014 | |
| AA - Annual Accounts | 25 October 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| AA - Annual Accounts | 21 November 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| AD01 - Change of registered office address | 24 March 2011 | |
| AA - Annual Accounts | 19 November 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| AD01 - Change of registered office address | 02 March 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| 287 - Change in situation or address of Registered Office | 12 March 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| AA - Annual Accounts | 08 August 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 363a - Annual Return | 23 March 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| AA - Annual Accounts | 03 July 2006 | |
| 363a - Annual Return | 03 March 2006 | |
| AA - Annual Accounts | 12 September 2005 | |
| 363a - Annual Return | 10 May 2005 | |
| AA - Annual Accounts | 21 July 2004 | |
| 363a - Annual Return | 09 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2004 | |
| AA - Annual Accounts | 30 June 2003 | |
| 363a - Annual Return | 17 March 2003 | |
| RESOLUTIONS - N/A | 04 February 2003 | |
| AA - Annual Accounts | 17 June 2002 | |
| 363a - Annual Return | 09 March 2002 | |
| AA - Annual Accounts | 23 July 2001 | |
| RESOLUTIONS - N/A | 16 May 2001 | |
| RESOLUTIONS - N/A | 16 May 2001 | |
| RESOLUTIONS - N/A | 16 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2001 | |
| 123 - Notice of increase in nominal capital | 16 May 2001 | |
| 363a - Annual Return | 09 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
| CERTNM - Change of name certificate | 22 February 2001 | |
| RESOLUTIONS - N/A | 20 February 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2001 | |
| RESOLUTIONS - N/A | 08 August 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2000 | |
| 395 - Particulars of a mortgage or charge | 03 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| 395 - Particulars of a mortgage or charge | 20 June 2000 | |
| 363a - Annual Return | 31 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1999 | |
| 225 - Change of Accounting Reference Date | 07 April 1999 | |
| NEWINC - New incorporation documents | 03 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 July 2000 | Fully Satisfied |
N/A |
| Debenture | 14 June 2000 | Fully Satisfied |
N/A |
