# A.g.wade Ltd

## Details

- **Company number:** [04911751](https://find-and-update.company-information.service.gov.uk/company/04911751)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 2003
- **Registered office:** 168 CITY ROAD, CARDIFF, CF24 3JE
- **Nature of business:** [86900](/sic/86900) Other human health activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | corporate-nominee-secretary | 25 Sep 2003 | 25 Sep 2003 |
| FOSTER, Anthony Howcroft | director | 22 Nov 2017 | 21 Aug 2018 |
| WADE, Alastair Geoffrey | director | 25 Sep 2003 | 13 Aug 2021 |
| WADE, Deborah Jane | director | 1 Mar 2013 | 13 Sep 2021 |
| FOSTER, Kirsty Jane | director | 1 Jul 2012 | 13 Sep 2021 |
| WADE, Deborah Jane | secretary | 25 Sep 2003 | 13 Sep 2021 |
| APPLE OF MY EYE LTD | corporate-director | 13 Sep 2021 |  |
| HABIBI, Helena, Dr | director | 13 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Deborah Jane Wade | ownership-of-shares-25-to-50-percent | 1 Sep 2016 | 12 Aug 2021 |
| Mr Alastair Geoffrey Wade | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 12 Aug 2021 |
| Apple Of My Eye Ltd | ownership-of-shares-75-to-100-percent | 12 Aug 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2022 | £16,620 | £42,536 | 12 |
| 30 Nov 2021 | £215,923 | £156,725 | 12 |
| 30 Nov 2020 | £151,607 | £44,795 | 14 |
| 30 Nov 2019 | £194,306 | £61 | 13 |
| 30 Nov 2018 | £213,931 | -£12 | 13 |
| 31 May 2015 | £60,929 | £3,589 | - |
| 31 May 2014 | £54,791 | £134 | - |
| 31 May 2013 | £62,419 | £953 | - |
| 31 May 2012 | £57,004 | £10,497 | - |



## Owned by

A.g.wade Ltd → [Apple Of My Eye Ltd](/company/13279243)





## Companies at the same address

- [14 Stars Europe Ltd](/company/16425645) (16425645)
- [8 Prime Focus Advisory Limited](/company/16209936) (16209936)
- [A & J Studio Build Ltd](/company/16752247) (16752247)
- [Academic-Uk Ltd](/company/10532124) (10532124)
- [Acequ International Limited](/company/12195164) (12195164)
- [AJ Studio Build Ltd](/company/15148780) (15148780)
- [Alpha Foodservice Ltd](/company/13968411) (13968411)
- [Ambos Ai Limited](/company/16627763) (16627763)
- [Angelic Properties Ltd](/company/10297649) (10297649)
- [Arkian Trading Ltd](/company/12839621) (12839621)