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Officers56

Events5

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

AGEAS RETAIL LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Aug 1977 (47 years ago)

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Summary

NameAGEAS RETAIL LIMITED
Historical names
  • AGEAS 50 LIMITED
  • AGEAS 50 PLC
  • RIAS PLC
  • RIAS PLC.
  • INSURANCE ADVISORY SERVICES PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01324965
Incorporation Date10 Aug 1977 (47 years ago) / 25 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHAMPSHIRE, EASTLEIGH, AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, SO53 3YA

Officers

corporate

IndividualUnited Kingdom

AGEAS (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

De Smet, Bart Karel August

Director


Appointed on04 May 2021

Country of residenceBelgium

individual

IndividualUnited Kingdom

Naidu, Nerissa

Director


Appointed on31 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marsh, Claire Catherine

Secretary


Appointed on01 Nov 2019

individual

IndividualUnited Kingdom

Mcrae, Andrew James

Secretary


Appointed on01 Jan 1993

Resigned on01 Jul 1995

Country of residenceEngland

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Events

Old value

25 Jul 2014

Name changeAGEAS 50 LIMITED

30 Nov 2012

Name changeAGEAS 50 PLC

30 Nov 2012

Name changeRIAS PLC

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Documents

DateNameTypeDocument
26 Oct 2022Confirmation statement with no updatesCS01View
05 Oct 2022Termination director company with name termination dateTM01View
30 Aug 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 Oct 2024
    due by 07 Nov 2024
  • Last statement dated24 Oct 2023
Returns
  • Next returns datedue by 21 Nov 2016
  • Last returns dated24 Oct 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is AGEAS RETAIL LIMITED's headquarters?

AGEAS RETAIL LIMITED's headquarters is located at HAMPSHIRE, EASTLEIGH, AGEAS HOUSE HAMPSHIRE CORPORATE PARK, TEMPLARS WAY, SO53 3YA

What is AGEAS RETAIL LIMITED's industry?

AGEAS RETAIL LIMITED is in the industry of Activities of insurance agents and brokers

What year was AGEAS RETAIL LIMITED started?

AGEAS RETAIL LIMITED was started in 1977

Sources: Companies House