AGNEW & CO LIMITED

Key Data

Status

Dissolved

Company No.

04969775

Incorporation date

19/11/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2003)

10/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/12/2025

Application to strike the company off the register

View PDF (3 pages)

25/11/2025

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

13/01/2025

Confirmation statement made on 2024-12-13 with updates

View PDF (5 pages)

07/06/2024

Previous accounting period extended from 2023-11-30 to 2024-05-31

View PDF (1 pages)

07/06/2024

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

18/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (5 pages)

13/12/2023

Cessation of Judith O'heney Sibley as a person with significant control on 2023-12-12

View PDF (1 pages)

13/12/2023

Change of details for Lambville Property Ltd as a person with significant control on 2023-12-12

View PDF (2 pages)

04/12/2023

Termination of appointment of a director

View PDF (1 pages)

04/12/2023

Termination of appointment of a secretary

View PDF (1 pages)

01/12/2023

Appointment of Mr Ivan Mihailo Ivanovic as a director on 2023-10-25

View PDF (2 pages)

01/12/2023

Termination of appointment of Michael Francis John O'heney Sibley as a secretary on 2023-10-25

View PDF (1 pages)

01/12/2023

Termination of appointment of Michael Francis John O'heney Sibley as a director on 2023-10-25

View PDF (1 pages)

01/12/2023

Appointment of Mrs Ciaran Grace Ivanovic as a secretary on 2023-10-25

View PDF (2 pages)

02/11/2023

Notification of Judith O'heney Sibley as a person with significant control on 2023-11-01

View PDF (2 pages)

01/11/2023

Cessation of Michael Francis John O'heney Sibley as a person with significant control on 2023-10-16

View PDF (1 pages)

01/11/2023

Notification of Lambville Property Ltd as a person with significant control on 2023-10-16

View PDF (2 pages)

25/07/2023

Appointment of Mrs Ciaran Grace Ivanovic as a director on 2023-03-28

View PDF (2 pages)

09/06/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

17/04/2023

Termination of appointment of Judith Steel O'heney Sibley as a director on 2022-12-26

View PDF (1 pages)

17/04/2023

Cessation of Judith Steel O' Heney Sibley as a person with significant control on 2022-12-26

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-19 with updates

View PDF (4 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

30/11/2021

Confirmation statement made on 2021-11-19 with updates

View PDF (4 pages)

26/05/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

23/12/2020

Confirmation statement made on 2020-11-19 with updates

View PDF (4 pages)

08/10/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

27/11/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (4 pages)

16/04/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

26/11/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (4 pages)

29/10/2018

Director's details changed for Michael Francis John O'heney Sibley on 2018-10-29

View PDF (2 pages)

29/10/2018

Director's details changed for Judith Steel O'heney Sibley on 2018-10-29

View PDF (2 pages)

29/10/2018

Change of details for Mr Michael Francis John O'heney Sibley as a person with significant control on 2018-10-29

View PDF (2 pages)

29/10/2018

Change of details for Mrs Judith Steel O' Heney Sibley as a person with significant control on 2018-10-29

View PDF (2 pages)

21/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

28/11/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (4 pages)

19/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

28/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (7 pages)

25/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

02/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (5 pages)

05/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

01/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (4 pages)

06/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

25/03/2014

Director's details changed for Michael Francis John O'heney Sibley on 2014-03-14

View PDF (2 pages)

24/03/2014

Director's details changed for Judith Steel O'heney Sibley on 2014-03-14

View PDF (2 pages)

24/03/2014

Director's details changed for Judith Steel O'heney Sibley on 2014-03-14

View PDF (2 pages)

25/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (5 pages)

22/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

03/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (4 pages)

18/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

13/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (4 pages)

09/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

08/12/2010

Director's details changed for Judith Steel O'heney Sibley on 2010-12-01

View PDF (2 pages)

08/12/2010

Director's details changed for Michael Francis John O'heney Sibley on 2010-12-01

View PDF (2 pages)

08/12/2010

Secretary's details changed for Michael Francis John O'heney Sibley on 2010-12-01

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (5 pages)

13/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

28/07/2010

Registered office address changed from Westbrooke House, 76 High Street Alton Hampshire GU34 1EN on 2010-07-28

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Judith Steel O'heney Sibley on 2009-12-01

View PDF (2 pages)

29/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

05/12/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

05/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

04/01/2008

Return made up to 19/11/07; full list of members

View PDF (3 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

24/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

08/12/2006

Return made up to 19/11/06; full list of members

View PDF (3 pages)

03/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

21/11/2005

Return made up to 19/11/05; no change of members

View PDF (2 pages)

26/10/2005

Ad 05/10/05--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

04/07/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (5 pages)

04/07/2005

Ad 16/06/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

Director resigned

View PDF (1 pages)

25/11/2004

Return made up to 19/11/04; full list of members

View PDF (8 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

26/05/2004

Director resigned

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (2 pages)

19/11/2003

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+14.26 % *

* during past year

Cash in Bank

£817,071.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

13/12/2025

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

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
2
834.02K
-
0.00
715.11K
-

2022
2
1.15M
-
0.00
817.07K
-

2022
2
1.15M
-
0.00
817.07K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.15M £38.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

817.07K £14.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	19/11/2003 - 19/11/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	19/11/2003 - 19/11/2003	15962
Ivanovic, Ivan Mihailo	Director	25/10/2023 - Present	5
Ivanovic, Ciaran Grace	Director	28/03/2023 - Present	5
Ivanovic, Ciaran Grace	Director	19/11/2003 - 30/11/2004	5

Persons with Significant Control

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

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Description

About AGNEW & CO LIMITED

AGNEW & CO LIMITED is an(a) Dissolved company incorporated on 19/11/2003 with the registered office located at Market House, 21 Lenten Street, Alton, Hampshire GU34 1HG. 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 AGNEW & CO LIMITED?

AGNEW & CO LIMITED is currently Dissolved. It was registered on 19/11/2003 and dissolved on 10/03/2026.

Where is AGNEW & CO LIMITED located?

AGNEW & CO LIMITED is registered at Market House, 21 Lenten Street, Alton, Hampshire GU34 1HG.

What does AGNEW & CO LIMITED do?

AGNEW & CO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AGNEW & CO LIMITED have?

AGNEW & CO LIMITED had 2 employees in 2022.

What is the latest filing for AGNEW & CO LIMITED?

The latest filing was on 10/03/2026: Final Gazette dissolved via voluntary strike-off.