AGECO LIMITED
AGECO LIMITED is an active private limited company, incorporated on 7 February 1996. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on America Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. AGECO LIMITED has two previous names, the most recent of which was AGE UK ENTERPRISES LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 03156159 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/02/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ONE AMERICA SQUARE, |
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Address Line 2 | 17 CROSSWALL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3N 2LB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 21/02/2025 |
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Last Made Up Date | 07/02/2024 |
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Return
Next Due Date | 07/03/2017 |
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Last Made Up Date | 07/02/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 28/01/2022 onwards:
AGECO LIMITED
From 22/11/2010 to 28/01/2022:
AGE UK ENTERPRISES LIMITED
Prior to 22/11/2010:
AGE CONCERN ENTERPRISES LIMITED
Directors
(The company's officers)
MRS ALISON VICTORIA CROSSLEY
(~60 year old British national)
ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR, INSURANCE
- Usually resident in UNITED KINGDOM
Appointed on 25/03/2021
MR ANTHONY PETER JONES
(~50 year old British national)
ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 08/11/2021
MS JILL ROBINSON (BSC FCCA)
(~70 year old British national)
ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 31/08/2018
MR TOBY EMIL STRAUSS
(~64 year old British national)
ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/02/2022
Connections
(Shared officers)
BREWIN DOLPHIN HOLDINGS LIMITED
CROSSWALL TRUSTEES LIMITED
LEGAL & GENERAL GROUP PLC
LEGAL & GENERAL PARTNERSHIP SERVICES LIMITED
- MRS ALISON VICTORIA CROSSLEY
LEGAL & GENERAL SURVEYING SERVICES LIMITED
- MRS ALISON VICTORIA CROSSLEY
PACIFIC LIFE RE HOLDINGS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AGECO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3N 2LB.
Map of AGECO LIMITED at local scale
Map of AGECO LIMITED at district scale
More Companies in EC3N 2LB
Other companies with registered offices in EC3N 2LB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)