Agetrans Trading Company Ltd

16377749

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

86-90 PAUL STREET, LONDON, EC2A 4NE

Incorporated 09/04/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

64205

Activities of financial services holding companies

66120

Security and commodity contracts dealing activities

Officers

Mrs Ana Maria Ramirez Rojas

secretary · Since 09/04/2025

Also on 3 other boards

Mrs Ana Maria Ramirez Rojas

director · Since 09/04/2025

ENGENEER

VENEZUELAN · SPAIN · Age 48

Also on 3 other boards

Persons with Significant Control

Mrs Ana Maria Ramirez Rojas

75–100% shares

25–50% votes

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

Venezuelan · Spain · Age 48

3rd Floor, 86 90 Paul Street, London, EC2A 4NE

Notified 09/04/2025

Former PSCs

Mr Andres Alarcon Alarcon

Ceased 15/12/2025