AGEO WHOLESALE UK LIMITED

Key Data

Status

Active

Company No.

09613877

Incorporation date

29/05/2015

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2015)

24/07/2025

Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to 24 Fitzroy Square London W1T 6EP on 2025-07-24

View PDF (1 pages)

24/07/2025

Change of details for Mr Juan Martinez Cifuentes as a person with significant control on 2025-07-24

View PDF (2 pages)

24/07/2025

Director's details changed for Juan Martinez Cifuentes on 2025-07-24

View PDF (2 pages)

18/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

31/05/2025

Micro company accounts made up to 2024-05-31

View PDF (5 pages)

07/06/2024

Cessation of Jose Piqueras-Ruiz as a person with significant control on 2023-12-05

View PDF (1 pages)

07/06/2024

Change of details for Mr Juan Martinez Cifuentes as a person with significant control on 2023-12-05

View PDF (2 pages)

07/06/2024

Confirmation statement made on 2024-05-29 with updates

View PDF (5 pages)

06/03/2024

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

06/03/2024

Termination of appointment of Jose Piqueras-Ruiz as a director on 2023-12-05

View PDF (1 pages)

28/07/2023

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

10/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2023

Director's details changed for Mr Jose Piqueras-Ruiz on 2015-05-29

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-05-29 with updates

View PDF (3 pages)

09/06/2023

Change of details for Mr Juan Martinez Cifuentes as a person with significant control on 2016-04-06

View PDF (2 pages)

09/06/2023

Change of details for Mr Jose Piqueras-Ruiz as a person with significant control on 2016-04-06

View PDF (2 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2023

Registered office address changed from Windsor House 26 Mostyn Avenue Llandudno LL30 1YY United Kingdom to 20 Fitzroy Square London W1T 6EJ on 2023-04-03

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

03/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

26/04/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

11/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

26/02/2020

Unaudited abridged accounts made up to 2019-05-31

View PDF (13 pages)

24/02/2020

Termination of appointment of Alberto Martinez Sierra as a director on 2020-02-11

View PDF (1 pages)

06/06/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

21/02/2019

Unaudited abridged accounts made up to 2018-05-31

View PDF (14 pages)

08/06/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

21/02/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (11 pages)

09/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (6 pages)

24/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

23/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (4 pages)

17/03/2016

Appointment of Mr Alberto Martinez Sierra as a director on 2016-02-19

View PDF (2 pages)

17/03/2016

Termination of appointment of Jorge Alejandro Blasco Pena as a director on 2016-02-19

View PDF (1 pages)

01/07/2015

Appointment of Mr Jorge Alejandro Blasco Pena as a director on 2015-07-01

View PDF (2 pages)

29/05/2015

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AGEO WHOLESALE UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2024

Next confirmation date

29/05/2026

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
5.05K
-
0.00
3.04K
-

2022
0
3.69K
-
0.00
-
-

2023
0
2.51K
-
0.00
-
-

2023
0
2.51K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.51K £-32.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Juan Martinez Cifuentes	Director	29/05/2015 - Present	-
Piqueras-Ruiz, Jose	Director	29/05/2015 - 05/12/2023	2

Persons with Significant Control

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

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Description

About AGEO WHOLESALE UK LIMITED

AGEO WHOLESALE UK LIMITED is an(a) Active company incorporated on 29/05/2015 with the registered office located at 24 Fitzroy Square, London W1T 6EP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AGEO WHOLESALE UK LIMITED?

AGEO WHOLESALE UK LIMITED is currently Active. It was registered on 29/05/2015 .

Where is AGEO WHOLESALE UK LIMITED located?

AGEO WHOLESALE UK LIMITED is registered at 24 Fitzroy Square, London W1T 6EP.

What does AGEO WHOLESALE UK LIMITED do?

AGEO WHOLESALE UK LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for AGEO WHOLESALE UK LIMITED?

The latest filing was on 24/07/2025: Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to 24 Fitzroy Square London W1T 6EP on 2025-07-24.