AGENAIS LIMITED
AGENAIS LIMITED is an active private limited company, incorporated on 8 October 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Becketts Close, Daventry. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. AGENAIS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 11611350 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/10/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 BECKETTS CLOSE |
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Address Line 2 | BYFIELD |
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Post Town | DAVENTRY |
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Country | UNITED KINGDOM |
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Postcode | NN11 6XS |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/10/2024 |
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Last Made Up Date | 07/10/2023 |
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Return
Next Due Date | 05/11/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
AGENAIS LIMITED
Directors
(The company's officers)
MISS HELEN LOUISE FRAMPTON
(~33 year old British national)
3 BECKETTS CLOSE, BYFIELD, DAVENTRY, NN11 6XS, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 08/10/2018
MR JAMES MATTHEW FRAMPTON
(~30 year old British national)
29 SANDY LANE, SEVENOAKS, TN13 3TP, UNITED KINGDOM
- Current Director
- Gives occupation as BARRISTER
- Usually resident in UNITED KINGDOM
Appointed on 08/10/2018
MR JAMES MATTHEW FRAMPTON
(~30 year old British national)
26 BRADBOURNE ROAD, SEVENOAKS, TN13 3PY, UNITED KINGDOM
- Current Director
- Gives occupation as BARRISTER
- Usually resident in UNITED KINGDOM
Appointed on 08/10/2018
Shareholders
(Persons of Significant Control)
Mr James Matthew Frampton
(~30 year old British national)
26 Bradbourne Road, Sevenoaks, TN13 3PY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/10/2018
Miss Helen Louise Frampton
(~33 year old British national)
3, Becketts Close, Byfield, Daventry, NN11 6XS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/10/2018
Connections
(Shared officers)
FRAMPTON TOWN PLANNING LIMITED
- MISS HELEN LOUISE FRAMPTON
- MR JAMES MATTHEW FRAMPTON
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)
AGENAIS LIMITED: Maps
Maps show the location of the postcode of the registered office, NN11 6XS.
Map of AGENAIS LIMITED at local scale
Map of AGENAIS LIMITED at district scale
More Companies in NN11 6XS
Other companies with registered offices in NN11 6XS:
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)