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AGENA GROUP MIDCO 1 LTD

AGENA GROUP MIDCO 1 LTD is an active private limited company, incorporated on 3 May 2019. The nature of the business is Other service activities n.e.c.. The company's registered office is on Station Road, Polegate. 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. AGENA GROUP MIDCO 1 LTD previously had the company name CANARY MIDCO 1 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11979514
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 149 STATION ROAD
Post TownPOLEGATE
CountryENGLAND
PostcodeBN26 6EA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/04/2024
Last Made Up Date24/03/2023

Return

Next Due Date31/05/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 03/10/2020 onwards:
AGENA GROUP MIDCO 1 LTD
Prior to 03/10/2020:
CANARY MIDCO 1 LIMITED

Directors

(The company's officers)
MR PAUL DAWSON
(~48 year old English national)
49 STATION ROAD, POLEGATE, BN26 6EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/07/2019
MR PAUL ROBERT HENSON
(~50 year old British national)
49 STATION ROAD, POLEGATE, BN26 6EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/08/2019

Connections

(Shared officers)
  • MR PAUL DAWSON
  • MR PAUL ROBERT HENSON
  • MR PAUL ROBERT HENSON
  • MR PAUL DAWSON
  • MR PAUL ROBERT HENSON
  • MR PAUL DAWSON
  • MR PAUL ROBERT HENSON
COMPANY 74 LIMITED
  • MR PAUL ROBERT HENSON
  • MR PAUL ROBERT HENSON
  • MR PAUL DAWSON
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)

AGENA GROUP MIDCO 1 LTD: Maps

Maps show the location of the postcode of the registered office, BN26 6EA.

Map of AGENA GROUP MIDCO 1 LTD at local scale
Map of AGENA GROUP MIDCO 1 LTD at local scale
Map of AGENA GROUP MIDCO 1 LTD at district scale
Map of AGENA GROUP MIDCO 1 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN26 6EA

Other companies with registered offices in BN26 6EA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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