Registered number
09411136
Agavil One Ltd
Report and Accounts
31 January 2024
Agavil One Ltd
Registered number: 09411136
Directors' Report
The directors present their report and accounts for the year ended 31 January 2024.
Principal activity
The company is dormant and has not traded during the year or subsequent to the year end.
Directors
The following persons served as directors during the year:
Mr L. Carr
Mr C. Leigh-Pemberton
Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.
This report was approved by the board on 16 October 2024 and signed on its behalf.
Mr L. Carr
Director
Agavil One Ltd
Profit and Loss Account
for the year ended 31 January 2024
The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
Certain items of expenditure were paid on behalf of the company by the directors.
Agavil One Ltd
Registered number: 09411136
Balance Sheet
as at 31 January 2024
2024 2023
£ £
Current assets
Cash at bank and in hand 1 1
1 1
Capital and reserves
Called up share capital 1 1
Shareholder's funds 1 1
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.
The member has not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. A profit and loss account has not been delivered to the Registrar of Companies.
Mr L. Carr
Director
Approved by the board on 16 October 2024
Agavil One Ltd
Notes to the Accounts
for the year ended 31 January 2024
1 Accounting policies
The accounts have been prepared under the historical cost convention.
2 Controlling party
Throughout the period the company was under the control of Agavil Investments Limited which owns 100% of the issued share capital.
3 Other information
Agavil One Ltd is a private company limited by shares and incorporated in England. Its registered office is:
3 Holmer Terrace
Holmer
Hereford
HR4 9RH
Agavil One Ltd 09411136 true 2023-02-01 2024-01-31 2024-01-31 VT Final Accounts April 2024 09411136 core:ShareCapital 2023-01-31 09411136 2023-02-01 2024-01-31 09411136 bus:EntityNoLongerTradingButTradedInPast 2023-02-01 2024-01-31 09411136 bus:PrivateLimitedCompanyLtd 2023-02-01 2024-01-31 09411136 bus:AuditExempt-NoAccountantsReport 2023-02-01 2024-01-31 09411136 bus:Director1 2023-02-01 2024-01-31 09411136 bus:Director2 2023-02-01 2024-01-31 09411136 countries:England 2023-02-01 2024-01-31 09411136 bus:FRS102 2023-02-01 2024-01-31 09411136 bus:FullAccounts 2023-02-01 2024-01-31 09411136 2024-01-31 09411136 core:ShareCapital 2024-01-31 09411136 2023-01-31 iso4217:GBP