ODSTONE AGELLUS LIMITED
ODSTONE AGELLUS LIMITED is an active private limited company, incorporated on 2 April 2004. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on London Road, Leicester. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ODSTONE AGELLUS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05092790 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/04/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | HARBOROUGH HOUSE 1-3 LONDON ROAD |
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| Address Line 2 | OADBY |
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| Post Town | LEICESTER |
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| Country | ENGLAND |
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| Postcode | LE2 5DL |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2024 |
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| Accounts Last Made Up Date | 31/10/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 16/04/2024 |
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| Last Made Up Date | 02/04/2023 |
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Return
| Next Due Date | 30/04/2017 |
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| Last Made Up Date | 02/04/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
ODSTONE AGELLUS LIMITED
Directors
(The company's officers)
MR PAUL EWART BANNISTER
(~74 year old British national)
HARBOROUGH HOUSE 1-3 LONDON ROAD, OADBY, LEICESTER, LE2 5DL, ENGLAND
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 02/04/2004
SUSAN MARIE BANNISTER
(~73 year old British national)
HARBOROUGH HOUSE 1-3 LONDON ROAD, OADBY, LEICESTER, LE2 5DL, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 02/04/2004
Shareholders
(Persons of Significant Control)
Mr Paul Ewart Bannister
(~74 year old British national)
Harborough House, 1-3 London Road, Oadby, Leicester, LE2 5DL, England
- 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
Ms Natalie Jayne Sharp
(~45 year old British national)
Harborough House, 1-3 London Road, Oadby, Leicester, LE2 5DL, England
- 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
Connections
(Shared officers)
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)
More Companies in LE2 5DL
Other companies with registered offices in LE2 5DL:
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)
