AGVERANDAS LTD
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Director's details changed for Mrs Sioned Young on 2024-09-30 |
| 30/09/2430 September 2024 | Change of details for Mr Neal Young as a person with significant control on 2024-09-30 |
| 30/09/2430 September 2024 | Change of details for Mr Sharif Karim as a person with significant control on 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Mr Sharif Karim on 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Mr Neal Young on 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Mrs Aisha Karim on 2024-09-30 |
| 30/09/2430 September 2024 | Registered office address changed from Unit 10 & 11 Wentloog Buildings Wentloog Road Rumney Cardiff CF3 1th Wales to Unit 10 & 11 Wentloog Buildings Wentloog Road Rumney Cardiff CF3 1YA on 2024-09-30 |
| 14/08/2414 August 2024 | Micro company accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Sub-division of shares on 2024-01-09 |
| 24/01/2424 January 2024 | Change of share class name or designation |
| 17/01/2417 January 2024 | Previous accounting period shortened from 2024-01-31 to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Change of details for Mr Sharif Karim as a person with significant control on 2023-12-06 |
| 06/12/236 December 2023 | Director's details changed for Mrs Sioned Young on 2023-12-05 |
| 06/12/236 December 2023 | Director's details changed for Mrs Aisha Karim on 2023-12-05 |
| 06/12/236 December 2023 | Director's details changed for Mr Sharif Karim on 2023-12-05 |
| 06/12/236 December 2023 | Director's details changed for Mr Neal Young on 2023-12-05 |
| 06/12/236 December 2023 | Registered office address changed from Unit 15 Wentloog Building Wentloog Road Rumney Cardiff CF3 1th Wales to Unit 15 Wentloog Building Wentloog Road Rumney Cardiff CF3 1th on 2023-12-06 |
| 05/12/235 December 2023 | Registered office address changed from 24 Shakespeare Avenue Penarth CF64 2RU United Kingdom to Unit 15 Wentloog Building Wentloog Road Rumney Cardiff CF3 1th on 2023-12-05 |
| 25/08/2325 August 2023 | Appointment of Mrs Aisha Karim as a director on 2023-08-12 |
| 25/08/2325 August 2023 | Appointment of Mrs Sioned Young as a director on 2023-08-12 |
| 25/08/2325 August 2023 | Appointment of Mr Neal Young as a director on 2023-08-12 |
| 09/01/239 January 2023 | Incorporation |
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