AGNEW AUTOEXCHANGE LIMITED

Key Data

Status

Active

Company No.

NI012734

Incorporation date

28/04/1978

Size

Audit Exemption Subsidiary

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2023)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (50 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

01/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (4 pages)

20/01/2025

Statement of capital on 2025-01-20

View PDF (3 pages)

06/01/2025

Resolutions

View PDF (1 pages)

06/01/2025

Solvency Statement dated 19/12/24

View PDF (1 pages)

06/01/2025

Statement by Directors

View PDF (1 pages)

20/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

08/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

17/07/2023

Termination of appointment of Adam Collinson as a director on 2023-07-14

View PDF (1 pages)

14/07/2023

Appointment of Mr Simon Moorhouse as a director on 2023-07-13

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

02/02/2023

Registration of charge NI0127340004, created on 2023-01-31

View PDF (64 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Agnew, David Isaac	Director	28/04/1978 - 10/01/2012	16
Agnew, Philip William	Director	22/06/2007 - 30/06/2012	39
Collinson, Adam	Director	10/01/2012 - 14/07/2023	94
Magee, Samuel Yuile	Director	27/07/2018 - Present	9
Agnew, Philip William	Secretary	22/06/2007 - 30/06/2012	11

Persons with Significant Control

No PSC data available.

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Description

About AGNEW AUTOEXCHANGE LIMITED

AGNEW AUTOEXCHANGE LIMITED is an(a) Active company incorporated on 28/04/1978 with the registered office located at 18 Boucher Way, Belfast, BT12 6RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGNEW AUTOEXCHANGE LIMITED?

AGNEW AUTOEXCHANGE LIMITED is currently Active. It was registered on 28/04/1978 .

Where is AGNEW AUTOEXCHANGE LIMITED located?

AGNEW AUTOEXCHANGE LIMITED is registered at 18 Boucher Way, Belfast, BT12 6RE.

What does AGNEW AUTOEXCHANGE LIMITED do?

AGNEW AUTOEXCHANGE LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for AGNEW AUTOEXCHANGE LIMITED?

The latest filing was on 13/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.