Ltd Facts The UK company register, as filed

Register entry · No. FC030551

AGAVE LUXCO, S.A.R.L.

Active Other company type Incorporated 5 Dec 2011

Checks

No warning signs 6 clear · 8 can't tell yet

What was checked
  • 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
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Confirmation statement on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · 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
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors.

    Officers on the register · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Dec 2011 (14 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BRANCH REGISTRATION, REFER TO PARENT REGISTRY

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    —
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    —
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AGAVE LUXCO, S.A.R.L. current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Jean-Charles Vitali Class A Manager Director 16 Dec 2011 — May 1963 Swiss · Switzerland
Marie-Jeanne Rascqui Class B Manager Director 16 Dec 2011 — August 1969 Luxembourger · Luxembourg
Jose Antonio Perez Helguera Managing Director, Class A Man Director 16 Dec 2011 — November 1973 Mexican · United States
Melvin Lee Ortner Class A Manager Director 16 Dec 2011 — November 1946 American · United States
Hugo Froment Class B Manager Director 16 Dec 2011 — February 1974 Luxembourger · French
Hectot Armando Fernandez Rousellon Class A Manager Director 16 Dec 2011 — July 1965 Mexican · Mexico
Gerard Bruno Birchen Class B Manager Director 16 Dec 2011 — December 1961 Luxembourger · Luxembourg
Lawrence Erwin Abelman Class A Manager Director 16 Dec 2011 — December 1935 American · United States

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AGAVE LUXCO, S.A.R.L. still trading?

The register shows AGAVE LUXCO, S.A.R.L. as active.

When was AGAVE LUXCO, S.A.R.L. set up?

It was incorporated on 5 December 2011.

Who runs AGAVE LUXCO, S.A.R.L.?

AGAVE LUXCO, S.A.R.L. has 8 current directors and 1 other current officer. They're listed under People on this page.

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 2026-11-01 and its live updates. View on Companies House