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 Number11611350
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 13 BECKETTS CLOSE
Address Line 2BYFIELD
Post TownDAVENTRY
CountryUNITED KINGDOM
PostcodeNN11 6XS

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/10/2024
Last Made Up Date07/10/2023

Return

Next Due Date05/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of AGENAIS LIMITED at district scale
Map of AGENAIS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)