Agden Consulting Limited
- Company number
- 08963089
- Status
- Insolvency-Proceedings
- Type
- Ltd
- Incorporated
- 27 Mar 2014
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- Active Partners Iii LP (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUNDERLAND, Judith | Director | 15 Jun 2018 | 28 Oct 2021 |
| VIVIAN, Mia | Director | 1 Jul 2020 | 20 Oct 2022 |
| COOKE, Andrew | Director | 12 Jan 2023 | 31 May 2024 |
| REID, Andrew | Director | 8 May 2019 | 24 Jan 2025 |
| SHUKER, Jamie Paul | Secretary | 27 Mar 2014 | 24 Jan 2025 |
| SHUKER, Jamie Paul | Director | 27 Mar 2014 | 24 Jan 2025 |
| STERN, David Lawrence | Director | 24 Jan 2025 | |
| GALLAGHER, Marc | Director | 21 Jun 2023 | |
| CARGO, Janice Tanya | Director | 28 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Reid | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 May 2019 | 24 Jan 2025 |
| Jamie Paul Shuker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Jan 2025 |
| Active Partners Iii Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2025 |
Accounts
Connections
Owned by
Agden Consulting Limited → Active Partners Iii LP
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