About

Registered Number: 01817102
Date of Incorporation: 17/05/1984 (36 years and 11 months ago)
Company Status: Active
Registered Address: The Office, Llain Y Bwthyn, Trearddur Bay, Ynys Mon, LL65 2WD,

 

Anglesey Agencies Ltd was founded on 17 May 1984 with its registered office in Ynys Mon, it's status is listed as "Active". We don't know the number of employees at this company. Anglesey Agencies Ltd does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Charles Howard Songhurst/
1965-11
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mrs Jennifer Vivienne Songhurst/
1940-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - above 75%
Mrs Marian Janet Songhurst/
1964-11
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 08 August 2019
AD01 - Change of registered office address 08 August 2019
PSC05 - N/A 08 August 2019
AA - Annual Accounts 25 July 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 08 August 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 09 August 2017
CS01 - N/A 03 August 2016
CH01 - Change of particulars for director 03 August 2016
AA - Annual Accounts 25 July 2016
TM01 - Termination of appointment of director 18 July 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 24 August 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 23 July 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 13 July 2009
287 - Change in situation or address of Registered Office 24 April 2009
287 - Change in situation or address of Registered Office 27 March 2009
AA - Annual Accounts 20 August 2008
363a - Annual Return 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2008
AA - Annual Accounts 02 October 2007
363s - Annual Return 27 July 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 25 July 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 14 July 2004
AA - Annual Accounts 18 September 2003
363s - Annual Return 15 July 2003
AA - Annual Accounts 11 September 2002
363s - Annual Return 11 July 2002
AAMD - Amended Accounts 11 February 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 28 July 2001
363s - Annual Return 13 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 23 July 1999
AA - Annual Accounts 10 May 1999
363s - Annual Return 09 September 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 20 August 1997
AA - Annual Accounts 03 August 1997
AA - Annual Accounts 10 September 1996
363s - Annual Return 03 August 1996
288 - N/A 22 September 1995
288 - N/A 22 September 1995
AA - Annual Accounts 24 August 1995
363s - Annual Return 25 July 1995
395 - Particulars of a mortgage or charge 09 September 1994
363s - Annual Return 12 August 1994
AA - Annual Accounts 17 March 1994
363s - Annual Return 11 December 1993
AA - Annual Accounts 04 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1992
AA - Annual Accounts 30 September 1992
288 - N/A 20 July 1992
363s - Annual Return 20 July 1992
AA - Annual Accounts 02 October 1991
288 - N/A 29 August 1991
288 - N/A 29 August 1991
288 - N/A 29 August 1991
363b - Annual Return 25 July 1991
CERTNM - Change of name certificate 23 November 1990
AA - Annual Accounts 02 August 1990
363 - Annual Return 02 August 1990
AA - Annual Accounts 24 August 1989
363 - Annual Return 24 August 1989
AA - Annual Accounts 18 November 1988
AA - Annual Accounts 18 November 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 May 1988
363 - Annual Return 29 March 1988
AA - Annual Accounts 27 April 1987
363 - Annual Return 27 April 1987
AA - Annual Accounts 20 June 1986
363 - Annual Return 21 May 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 05 September 1994 Outstanding

N/A

Legal mortgage 29 August 1985 Outstanding

N/A

Fixed and floating charge 08 July 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.