Register entry · No. 09411136
AGAVIL ONE LTD
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Accounts on time
Overdue since 31 Oct 2026 (1 day).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Jan 2015 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3 HOLMER TERRACE, HOLMER, HEREFORD, ENGLAND, HR4 9RH
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
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Accounts
- Next due
- 31 Oct 2026 · OVERDUE
- Last made up to
- 31 Jan 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 11 Feb 2027
- Last made up to
- 28 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- AGAVIL ONE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £1 | £1 | — |
| 31 Jan 2025 | not published | not published | £1 | £1 | — |
| 31 Jan 2024 | not published | not published | £1 | £1 | — |
| 31 Jan 2023 | not published | not published | £1 | £1 | — |
| 31 Jan 2022 | not published | not published | £1 | £1 | — |
| 31 Jan 2021 * | not published | not published | £1 | £1 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Christopher Leigh-Pemberton | Director | 28 Jan 2015 | — | September 1949 | British · England |
| Laurence Gordon Scott Carr | Director | 28 Jan 2015 | — | January 1961 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Laurence Gordon Scott Carr | Significant influence or control | 6 Apr 2016 | — | January 1961 | British · England |
| Mr Christopher Leigh-Pemberton | Significant influence or control | 6 Apr 2016 | — | September 1949 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AGAVIL ONE LTD still trading?
The register shows AGAVIL ONE LTD as active.
What does AGAVIL ONE LTD do?
It files the industry code 99999 (Dormant Company).
When was AGAVIL ONE LTD set up?
It was incorporated on 28 January 2015.
When are AGAVIL ONE LTD's accounts due?
They were due on 31 October 2026 and are overdue. The last accounts were made up to 31 January 2025.
When is AGAVIL ONE LTD's next confirmation statement due?
By 11 February 2027.
Who runs AGAVIL ONE LTD?
AGAVIL ONE LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House