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Agfa UK Group Pension Plan Trustee Limited

Agfa UK Group Pension Plan Trustee Limited is a dormant company incorporated on 12 December 2000 with the registered office located in Reading, Berkshire. Agfa UK Group Pension Plan Trustee Limited was registered 25 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
04126285
Private limited company
Age
25 years
Incorporated 12 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Forbury Works 3rd Floor
37 - 43 Blagrave Street
Reading
RG1 1PZ
England
Same address for the past 4 years
Telephone
0844 8920102
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Belgian • Lives in Belgium • Born in Jun 1965
Director • British • Lives in UK • Born in Jan 1946
Director • British • Lives in England • Born in Oct 1958
Director • British • Lives in UK • Born in Apr 1958
Director • Belgian • Lives in Belgium • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
29 Days Ago on 27 Dec 2025
Mr Bert Wim Andre Heylen Details Changed
1 Month Ago on 23 Dec 2025
Mr Bert Wim Andre Heylen Details Changed
1 Month Ago on 11 Dec 2025
Mr Bert Wim Andre Heylen Details Changed
1 Month Ago on 10 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 5 Dec 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Agfa Gevaert Ltd (PSC) Resigned
1 Year 7 Months Ago on 13 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 8 Dec 2023
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 27 Dec 2025
Director's details changed for Mr Bert Wim Andre Heylen on 23 December 2025
Submitted on 24 Dec 2025
Director's details changed for Mr Bert Wim Andre Heylen on 11 December 2025
Submitted on 11 Dec 2025
Director's details changed for Mr Bert Wim Andre Heylen on 10 December 2025
Submitted on 10 Dec 2025
Submitted on 8 Dec 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 5 Dec 2025
Cessation of Agfa Gevaert Ltd as a person with significant control on 13 June 2024
Submitted on 4 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 8 Dec 2023
Repayment History
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