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AGAVIL INVESTMENTS LIMITED

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AGAVIL INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

00590598

Incorporation date

18/09/1957

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

3 Holmer Terrace, Holmer, Hereford, Herefordshire HR4 9RHCopy
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Latest events (Record since 16/12/1986)
dot icon19/03/2026
Confirmation statement made on 2026-03-05 with no updates
View PDF (3 pages)
dot icon15/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon19/03/2025
Confirmation statement made on 2025-03-05 with no updates
View PDF (3 pages)
dot icon22/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon19/03/2024
Confirmation statement made on 2024-03-05 with no updates
View PDF (3 pages)
dot icon23/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon17/03/2023
Confirmation statement made on 2023-03-05 with no updates
View PDF (3 pages)
dot icon17/03/2023
Registered office address changed from Ground Floor Offices Bastion Mews Union Street Hereford HR1 2BT England to 3 Holmer Terrace Holmer Hereford Herefordshire HR4 9RH on 2023-03-17
View PDF (1 pages)
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon17/03/2022
Confirmation statement made on 2022-03-05 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon06/05/2021
Confirmation statement made on 2021-03-05 with no updates
View PDF (3 pages)
dot icon06/04/2021
Registered office address changed from 3 Holmer Terrace Holmer Hereford Herefordshire HR4 9RH to Ground Floor Offices Bastion Mews Union Street Hereford HR1 2BT on 2021-04-06
View PDF (1 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon19/03/2020
Confirmation statement made on 2020-03-05 with no updates
View PDF (3 pages)
dot icon02/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon19/03/2019
Confirmation statement made on 2019-03-05 with no updates
View PDF (3 pages)
dot icon16/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-05 with no updates
View PDF (3 pages)
dot icon17/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon20/03/2017
Confirmation statement made on 2017-03-05 with updates
View PDF (6 pages)
dot icon23/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon31/03/2016
Annual return made up to 2016-03-05 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon02/04/2015
Annual return made up to 2015-03-05 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon08/04/2014
Annual return made up to 2014-03-05 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon10/04/2013
Annual return made up to 2013-03-05 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon02/04/2012
Annual return made up to 2012-03-05 with full list of shareholders
View PDF (5 pages)
dot icon22/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon07/04/2011
Annual return made up to 2011-03-05 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon08/04/2010
Annual return made up to 2010-03-05 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon06/03/2009
Return made up to 05/03/09; full list of members
View PDF (3 pages)
dot icon27/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon10/04/2008
Return made up to 05/03/08; full list of members
View PDF (3 pages)
dot icon22/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon23/04/2007
Return made up to 05/03/07; full list of members
View PDF (2 pages)
dot icon29/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon13/03/2006
Return made up to 05/03/06; full list of members
View PDF (2 pages)
dot icon29/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon14/03/2005
Return made up to 05/03/05; full list of members
View PDF (2 pages)
dot icon05/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon29/06/2004
Registered office changed on 29/06/04 from: 185 ross road hereford herefordshire HR2 7RR
View PDF (1 pages)
dot icon03/04/2004
Return made up to 05/03/04; full list of members
View PDF (7 pages)
dot icon15/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon08/07/2003
Registered office changed on 08/07/03 from: 23 saint leonards road bexhill on sea east sussex TN40 1HH
View PDF (1 pages)
dot icon24/04/2003
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon23/04/2003
Director resigned
View PDF (1 pages)
dot icon23/04/2003
Director resigned
View PDF (1 pages)
dot icon23/04/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/04/2003
New director appointed
View PDF (2 pages)
dot icon17/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/03/2003
Return made up to 05/03/03; full list of members
View PDF (7 pages)
dot icon08/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon14/08/2002
New director appointed
View PDF (2 pages)
dot icon24/04/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon24/04/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/03/2002
Return made up to 05/03/02; full list of members
View PDF (6 pages)
dot icon30/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (3 pages)
dot icon28/12/2001
New secretary appointed
View PDF (2 pages)
dot icon28/12/2001
Secretary resigned
View PDF (1 pages)
dot icon17/10/2001
Registered office changed on 17/10/01 from: 10/12 parkhurst road bexhill-on-sea east sussex TN40 1DF
View PDF (1 pages)
dot icon28/03/2001
Return made up to 05/03/01; full list of members
View PDF (6 pages)
dot icon20/09/2000
Accounts for a small company made up to 2000-03-31
View PDF (4 pages)
dot icon06/03/2000
Return made up to 05/03/00; full list of members
View PDF (6 pages)
dot icon11/11/1999
Accounts for a small company made up to 1999-03-31
View PDF (4 pages)
dot icon08/03/1999
Return made up to 05/03/99; no change of members
View PDF (4 pages)
dot icon27/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (4 pages)
dot icon08/04/1998
Return made up to 05/03/98; no change of members
View PDF (4 pages)
dot icon29/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon06/03/1997
Return made up to 05/03/97; full list of members
View PDF (6 pages)
dot icon02/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (5 pages)
dot icon14/03/1996
Return made up to 05/03/96; no change of members
View PDF (4 pages)
dot icon01/02/1996
Accounts for a small company made up to 1995-03-31
View PDF (7 pages)
dot icon02/03/1995
Return made up to 05/03/95; full list of members
View PDF (0 pages)
dot icon30/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (15 pages)
dot icon18/03/1994
Return made up to 05/03/94; full list of members
View PDF (0 pages)
dot icon28/10/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon22/08/1993
Return made up to 05/03/93; no change of members
View PDF (0 pages)
dot icon20/04/1993
Resolutions
View PDF (0 pages)
dot icon20/04/1993
Resolutions
View PDF (0 pages)
dot icon20/04/1993
Resolutions
View PDF (0 pages)
dot icon31/01/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon18/06/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon05/05/1992
Return made up to 05/03/92; no change of members
View PDF (0 pages)
dot icon22/07/1991
Location of register of members
View PDF (0 pages)
dot icon22/07/1991
Location of register of directors' interests
View PDF (0 pages)
dot icon27/06/1991
Return made up to 05/03/91; full list of members
View PDF (0 pages)
dot icon14/05/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon20/03/1990
Return made up to 05/03/90; full list of members
View PDF (0 pages)
dot icon15/03/1990
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon30/08/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon04/04/1989
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon22/04/1988
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon22/04/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon16/12/1986
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon16/12/1986
Return made up to 27/11/86; full list of members
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+0.10 % *

* during past year

Cash in Bank

£332,793.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.62M
-
0.00
548.18K
-
2022
2
1.62M
-
0.00
332.45K
-
2023
2
1.60M
-
0.00
332.79K
-
2023
2
1.60M
-
0.00
332.79K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.60M £Descended-1.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

332.79K £Ascended0.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leigh-Pemberton, Christopher
Director
04/04/2003 - Present
20
Carr, Laurence Gordon Scott
Director
04/04/2003 - Present
20
Mcliesh, Marilyn Grace
Director
04/07/2002 - 04/04/2003
1
Carr, Laurence Gordon Scott
Secretary
04/04/2003 - Present
4
Clubb, Rosemary
Secretary
03/12/2001 - 07/04/2003
1

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AGAVIL INVESTMENTS LIMITED

AGAVIL INVESTMENTS LIMITED is an(a) Active company incorporated on 18/09/1957 with the registered office located at 3 Holmer Terrace, Holmer, Hereford, Herefordshire HR4 9RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AGAVIL INVESTMENTS LIMITED?

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AGAVIL INVESTMENTS LIMITED is currently Active. It was registered on 18/09/1957 .

Where is AGAVIL INVESTMENTS LIMITED located?

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AGAVIL INVESTMENTS LIMITED is registered at 3 Holmer Terrace, Holmer, Hereford, Herefordshire HR4 9RH.

What does AGAVIL INVESTMENTS LIMITED do?

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AGAVIL INVESTMENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does AGAVIL INVESTMENTS LIMITED have?

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AGAVIL INVESTMENTS LIMITED had 2 employees in 2023.

What is the latest filing for AGAVIL INVESTMENTS LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-05 with no updates.