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Agavil Three Ltd

Agavil Three Ltd is a dormant company incorporated on 28 January 2015 with the registered office located in Hereford, Herefordshire. Agavil Three Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09411283
Private limited company
Age
10 years
Incorporated 28 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Learn more about Agavil Three Ltd
Contact Update Details
Address
3 Holmer Terrace
Holmer
Hereford
HR4 9RH
United Kingdom
Address changed on 21 Apr 2023 (2 years 6 months ago)
Previous address was Ground Floor Offices Bastion Mews Union Street Hereford HR1 2BT England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Christopher Leigh-Pemberton
PSC • Director • British • Lives in England • Born in Sep 1949
Laurence Gordon Scott Carr
Director • British • Lives in England • Born in Jan 1961
Mr Laurence Gordon Scott Carr
PSC • British • Lives in England • Born in Jan 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Haynes Estates Limited
Laurence Gordon Scott Carr and are mutual people.
Active
Agavil Investments Limited
Laurence Gordon Scott Carr and are mutual people.
Active
Kingston Flats (Cheltenham) Limited
Laurence Gordon Scott Carr and are mutual people.
Active
SW12 Ltd
Laurence Gordon Scott Carr and are mutual people.
Active
SW1A Limited
Laurence Gordon Scott Carr and are mutual people.
Active
SW1B Limited
Laurence Gordon Scott Carr and Christopher Leigh-Pemberton are mutual people.
Active
Agavil One Ltd
Laurence Gordon Scott Carr and Christopher Leigh-Pemberton are mutual people.
Active
Agavil Two Ltd
Laurence Gordon Scott Carr and Christopher Leigh-Pemberton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£1
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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Days Ago on 31 Oct 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 16 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 26 Oct 2021
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 7 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 9 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 16 Oct 2023
Registered office address changed from Ground Floor Offices Bastion Mews Union Street Hereford HR1 2BT England to 3 Holmer Terrace Holmer Hereford HR4 9RH on 21 April 2023
Submitted on 21 Apr 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 8 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 28 Oct 2022
Confirmation statement made on 28 January 2022 with no updates
Submitted on 14 Feb 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 26 Oct 2021
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Repayment History
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