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Companies House/Swansea/Company profile

AAGNIQ IMPEX LIMITED

Active - Proposal to Strike off
16373346·incorporated 2025-04-08

AAGNIQ IMPEX LIMITED is an active UK private limited company, incorporated on 8 April 2025 at Companies House (number 16373346; OpenRegistry canonical ID GB-16373346-aagniq-impex-limited). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,272 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2025-04-08
Registered Address
87 FLEET STREET, SWANSEA, SA1 3UT, WALES
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-08. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-04-21.

Persons with significant control

AAGNIQ IMPEX LIMITED has 2 persons with significant control on file:

  • Mr Jatinbhai Vallabhbhai Lathiya born 1995 resident in Wales, Indian national. Notified 2025-04-08.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Arti Ghanshyambhai Godhani born 1999 resident in Wales, Indian national. Notified 2025-04-08.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):

Other companies registered in Swansea: