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Companies House/London/Company profile

AGETRANS TRADING COMPANY LTD

Active
16377749·incorporated 2025-04-09

AGETRANS TRADING COMPANY LTD is an active UK private limited company, incorporated on 9 April 2025 at Companies House (number 16377749; OpenRegistry canonical ID GB-16377749-agetrans-trading-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 1,094,587 active companies registered in London, London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-09
Registered Address
86-90 PAUL STREET, LONDON, LONDON, EC2A 4NE, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-09. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-04-22.

Persons with significant control

AGETRANS TRADING COMPANY LTD has 1 person with significant control on file:

  • Mrs Ana Maria Ramirez Rojas born 1977 resident in Spain, Venezuelan national. Notified 2025-04-09.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Andres Alarcon Alarcon born 1964 resident in Spain, Spanish national. Notified 2025-04-09. Ceased 2025-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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