Ageas Retail Limited
Company Profile
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MediumAgeas Retail Limited
01324965•Private Limited With Share Capital
Ageas House, Hampshire Corporate Park, Eastleigh, SO533YA
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Incorporated
10/08/1977
Company Age
48 years
Directors
11
Employees
121
SIC Code
66220
Risk
very low risk
Company Overview
Registration, classification & business activity
Ageas Retail Limited (01324965) is a private limited with share capital incorporated on 10/08/1977 (48 years old) and registered in eastleigh, SO533YA. The company operates under SIC code 66220 and is classified as Medium.
Ageas retail limited is an insurance company based out of ageas house hampshire corporate park templars way, eastleigh, united kingdom.
Private Limited With Share Capital
SIC: 66220
Medium
Incorporated 10/08/1977
SO533YA
121 employees
Financial Overview
Total Assets
£134.72M
Liabilities
£105.30M
Net Assets
£29.43M
Turnover
£78.41M
Cash
£13.96M
Key Metrics
121
Employees
11
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Capital Allotment Shares
Category:Capital
Date:25-05-2017
Resolution
Category:Resolution
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Resolution
Category:Resolution
Date:09-04-2015
Resolution
Category:Resolution
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2014
Miscellaneous
Category:Miscellaneous
Date:14-08-2014
Miscellaneous
Category:Miscellaneous
Date:13-08-2014
Auditors Resignation Company
Category:Auditors
Date:11-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2014
Change Of Name Notice
Category:Change Of Name
Date:25-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Change Sail Address Company With Old Address
Category:Address
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:18-01-2013
Legacy
Category:Miscellaneous
Date:18-01-2013
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-11-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:30-11-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor Everdene House, Deansleigh Road, Bournemouth, Dorset, BH77DU
Ageas House, Tollgate, Chandler'S Ford, Eastleigh, Hampshire, SO533YARegistered
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Contact
01202254855
Ageas House, Hampshire Corporate Park, Eastleigh, SO533YA