AGEAS RETAIL LIMITED

Address

AGEAS RETAIL LIMITED
AGEAS HOUSE HAMPSHIRE CORPORATE PARK
TEMPLARS WAY
EASTLEIGH
HAMPSHIRE
SO53 3YA
Phone: 07748 841 874
Phone: 02380 352 754
Phone: 07467 145 473
Phone: 07502 406 350
Phone: 02380 313 147
Phone: 07500 665 791
Phone: 01202 254 445
Web:
Classification:

Activities of insurance agents and brokers

Legal Information

Company Registration No.:
01324965
VAT Number:
GB411 5162 01
Incorporation Date:
10 Aug 1977 (39 Years old)
Financial Year End:
31 Dec
Capital:
£50,000.00 on 28 Oct 2016
For period ending:
31 Dec 2015
Filed on:
20 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Oct 2015
Filed on:
28 Oct 2015
Purchase latest return for £4.99

Information correct as of: 3 Nov 2016 - Check for updates

Map


Recently Filed Documents - 214 available


Directors and Secretaries

Gregor Ball
27 May 2014 ⇒ Present ( 2 Years ) Director
Francois Boisseau
21 Sep 2016 ⇒ Present ( 2 Months ) Director
Christophe Boizard
11 Oct 2016 ⇒ Present ( 1 Month ) Director
Antonio Cano
11 Oct 2016 ⇒ Present ( 1 Month ) Director
Fernley Dyson
23 Oct 2012 ⇒ Present ( 4 Years ) Director
James Furse
17 Oct 2014 ⇒ Present ( 2 Years ) Director
Anthony Middle
4 Mar 2015 ⇒ Present ( 1 Year ) Director
Rosemary Smith
24 Mar 1997 ⇒ Present ( 19 Years ) Company Secretary
Michael Urmston
25 Jul 2016 ⇒ Present ( 4 Months ) Director
Andrew Watson
22 Apr 2010 ⇒ Present ( 6 Years ) Director
Mark Winlow
25 Jul 2016 ⇒ Present ( 4 Months ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
- OUTSTANDING on 20 Sep 2014

Previous Company Names

AGEAS 50 LIMITED
Changed 25 Jul 2014
AGEAS 50 PLC
Changed 30 Nov 2012
RIAS PLC
Changed 30 Nov 2012
RIAS PLC.
Changed 30 Nov 2012
INSURANCE ADVISORY SERVICES PLC
Changed 8 Apr 2004
ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY
Changed 19 Jun 1997

Previous Addresses

DEANSLEIGH HOUSE DEANSLEIGH ROAD
BOURNEMOUTH
DORSET
BH7 7DU
Changed 25 Jul 2014

RIAS HOUSE
DEANSLEIGH ROAD
BOURNEMOUTH
DORSET
BH7 7DU
Changed 30 Mar 2012

37 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU
Changed 15 Apr 2004

ASPEN HOUSE
THOMAS STREET
CIRENCESTER
GLOUCESTERSHIRE. GL7 2AX
Changed 22 Aug 1994

28/32 SHELTON STREET
COVENT GARDEN
LONDON WC2H 9HP
Changed 28 Jul 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ageasretail.insurance
www.ageas.and
www.ageasretail.financial
www.ageasretail.insure
www.ageasretail.services
www.ageas.services
www.ageasretail.broker

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
16 Jul 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 20 Jun 2016 6
31 Dec 2014 4 Sep 2015 9
31 Dec 2013 12 Jun 2014 6
31 Dec 2012 2 Jul 2013 7
31 Dec 2011 15 Jun 2012 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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214 other company documents are available

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