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Summary

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Contact details

Officers59

Events1

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

AGEAS (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jan 1973 (51 years ago)

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Summary

NameAGEAS (UK) LIMITED
Historical names
  • FORTIS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01093301
Incorporation Date30 Jan 1973 (51 years ago) / 29 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BILLI*************************

ActiveUnited Kingdom

AGEAS***************

ActiveUnited Kingdom

KWIK-******************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Ageas Sa/nv

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

De Smet, Bart Karel August

Director


Appointed on05 Nov 2009

Resigned on28 Jul 2017

Country of residenceBelgium

individual

IndividualUnited Kingdom

Smith, Rosemary Anne

Secretary


Resigned on01 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Marsh, Claire Catherine

Secretary


Appointed on01 Nov 2019

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Events

Old value

01 Oct 2010

Name changeFORTIS (UK) LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Termination director company with name termination dateTM01View
30 Aug 2022Accounts with accounts type fullAAView
13 Jun 2022Appoint person director company with name dateAP01View

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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 date06 Apr 2025
    due by 20 Apr 2025
  • Last statement dated06 Apr 2024
Returns
  • Next returns datedue by 04 May 2017
  • Last returns dated06 Apr 2016
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is AGEAS (UK) LIMITED's headquarters?

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

What is AGEAS (UK) LIMITED's industry?

AGEAS (UK) LIMITED is in the industry of Activities of holding companies

What year was AGEAS (UK) LIMITED started?

AGEAS (UK) LIMITED was started in 1973

Sources: Companies House