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A.G.WADE LTD

Active - Proposal to Strike off
04911751·incorporated 2003-09-25

A.G.WADE LTD is an active UK private limited company, incorporated on 25 September 2003 at Companies House (number 04911751; OpenRegistry canonical ID GB-04911751-a-g-wade-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2003-09-25
Registered Address
168 CITY ROAD, CARDIFF, CF24 3JE, WALES
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of A.G.WADE LTD

Financials

Check financials of A.G.WADE LTD

Filings

Check filing history of A.G.WADE LTD

Accounts

Last filed accounts made up to 2022-11-30. Next accounts due 2024-11-30. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-09-25. Next confirmation statement due 2025-10-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

A.G.WADE LTD has 1 person with significant control on file:

  • Apple Of My Eye Ltd (United Kingdom reg. 13279243). Notified 2021-08-12.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Alastair Geoffrey Wade born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2021-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Deborah Jane Wade born 1954 resident in United Kingdom, British national. Notified 2016-09-01. Ceased 2021-08-12.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04911751.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.