ASSOCIATED AGENCIES LIMITED
ASSOCIATED AGENCIES LIMITED is an active private limited company, incorporated on 16 March 1993. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Abelwood Road, Witney. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ASSOCIATED AGENCIES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 02799952 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 16/03/1993 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 32 ABELWOOD ROAD |
|---|
| Address Line 2 | LONG HANBOROUGH |
|---|
| Post Town | WITNEY |
|---|
| County | OXFORDSHIRE |
|---|
| Postcode | OX29 8DD |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 30/03/2025 |
|---|
| Last Made Up Date | 16/03/2024 |
|---|
Return
| Next Due Date | 13/04/2017 |
|---|
| Last Made Up Date | 16/03/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 3 |
|---|
| Number of Outstanding Charges | 3 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
ASSOCIATED AGENCIES LIMITED
Directors
(The company's officers)
MR ROY THOMAS
(~74 year old British national)
32 ABELWOOD ROAD, LONG HANBOROUGH, WITNEY, OXFORDSHIRE, OX29 8DD
- Current Director
- Gives occupation as PRINTING CONSULTANT
- Usually resident in ENGLAND
Appointed on 27/03/2015
MRS VALERIE THOMAS
(~74 year old British national)
32 ABELWOOD ROAD, LONG HANBOROUGH, WITNEY, OXFORDSHIRE, OX29 8DD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/04/1995
MR ROY THOMAS
(~74 year old British national)
32 ABELWOOD ROAD, LONG HANBOROUGH, WITNEY, OXFORDSHIRE, OX29 8DD
- Current Secretary
- Gives occupation as CO DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/12/1997
Shareholders
(Persons of Significant Control)
Mr Roy Thomas
(~74 year old British national)
32 Abelwood Road, Long Hanborough, Witney, Oxfordshire, OX29 8DD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Valerie Thomas
(~74 year old British national)
32 Abelwood Road, Long Hanborough, Witney, Oxfordshire, OX29 8DD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
ASSOCIATED AGENCIES LIMITED: Maps
Maps show the location of the postcode of the registered office, OX29 8DD.
Map of ASSOCIATED AGENCIES LIMITED at local scale
Map of ASSOCIATED AGENCIES LIMITED at district scale
