Website & contact details
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- The site of this company’s group or brand.
Agnew Autoexchange Limited
- Incorporated
- 28 April 1978 (48 years)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Northern Ireland
- Address
- 18 Boucher WayBelfastBT12 6RE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2023
British
Born December 1973 (52)
Director · Appointed 27 July 2018
British
Born August 1950 (76)
Murphy, Alan
Secretary · Appointed 30 June 2012
Officer history (7 former)
14 July 2023
13 July 2023
27 July 2018
30 June 2012
30 June 2012
30 June 2012
Appointed Murphy, Alan as Secretary
10 January 2012
10 January 2012
6 July 2007
Resigned Murray, James Peter as Secretary
22 June 2007
Resigned Murray, James Peter as Director
22 June 2007
22 June 2007
31 July 2004
Resigned Gray, Charles as Director
31 December 1999
Appointed Gray, Charles as Director
28 April 1978
Appointed Murray, James Peter as Secretary
28 April 1978
Appointed Murray, James Peter as Director
28 April 1978
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. Ni000668
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Isaac Agnew (Holdings) Limited Owns 75–100% of shares
Agnew Autoexchange Limited This company Owns 75–100% of shares
Agnew Commercials Limited Owns 75–100% of shares
Agnew Leasing Ltd Owns 75–100% of shares
Bavarian Garages (N.I) Limited Owns 75–100% of shares
I A P C B Limited Owns 75–100% of shares
Isaac Agnew (Mallusk) Limited Owns 75–100% of shares
Isaac Agnew Limited Owns 75–100% of shares
Trade Parts Specialist (N.I.) Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 13 October 2025 | Accounts filing | |||
| 13 October 2025 | Other filing | |||
| 13 October 2025 | Other filing |
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