General information

Name:

Agrigate Group Ltd

Office Address:

Klaco House 28-30 St. John's Square EC1M 4DN London

Number: 07500674

Incorporation date: 2011-01-21

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

The enterprise is known as Agrigate Group Limited. This company was originally established six years ago and was registered under 07500674 as the registration number. This particular head office of the firm is based in London. You may find them at Klaco House 28-30, St. John's Square. The name of this business was changed in the year 2012 to Agrigate Group Limited. The enterprise previous registered name was African Opportunities Investment Capital. This firm's principal business activity number is 64999, that means Financial intermediation not elsewhere classified. 31st December 2014 is the last time the accounts were filed.

Concerning the limited company, the full range of director's responsibilities have so far been carried out by Derrick de Necker who was chosen to lead the company in 2013. Since 2014/07/30 Abilio Jose Duarte Da Silva, age 55 from London had been fulfilling assigned duties for the following limited company till the resignation in 2016. Additionally a different director, including Cedric Biart, age 45 from London resigned in March 2015.

  • Previous company's names
  • Agrigate Group Limited 2012-05-11
  • African Opportunities Investment Capital Ltd 2011-01-21

Financial data based on annual reports

Company staff

Derrick de Necker

Date of birth: April 1972

Age: 45 years old

Nationality: South African

Role: Director

Appointed: 01 July 2013

Occupation: Director

Address: 3rd Floor, 33 Cybercity, Ebene, Mauritius

Residence: South Africa

Latest update: 29 May 2017

Abilio Jose Duarte Da Silva

Date of birth: April 1962

Age: 55 years old

Nationality: Portuguese

Role: Director

Appointed: 30 July 2014

Resigned: 27 April 2016

Occupation: Director

Address: St. John's Square, London, EC1M 4DN

Residence: South Africa

Latest update: 29 May 2017

Cedric Biart

Date of birth: June 1972

Age: 45 years old

Nationality: Belgian

Role: Director

Appointed: 30 July 2014

Resigned: 25 March 2015

Occupation: Director

Address: St. John's Square, London, EC1M 4DN

Residence: Belgium

Latest update: 29 May 2017

Yves Andre Speeckaert

Date of birth: November 1960

Age: 57 years old

Nationality: Belgian

Role: Director

Appointed: 30 July 2014

Resigned: 27 April 2016

Occupation: Director

Address: St. John's Square, London, EC1M 4DN

Residence: Belgium

Latest update: 29 May 2017

Gregory Meeting Zhuwao

Date of birth: May 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 30 July 2014

Resigned: 27 April 2016

Occupation: Director

Address: St. John's Square, London, EC1M 4DN

Residence: United Kingdom

Latest update: 29 May 2017

Li Siv Lan Patricia Virginie Li Chip Sang-Beguinot

Date of birth: September 1980

Age: 37 years old

Nationality: Mauritian

Role: Director

Appointed: 15 October 2012

Resigned: 04 February 2013

Occupation: Deputy General Manager

Address: 3rd Floor, 33 Cybercity, Ebene, Mauritius

Residence: Mauritius

Latest update: 29 May 2017

Deva Marianen

Date of birth: June 1980

Age: 37 years old

Nationality: Mauritian

Role: Director

Appointed: 04 May 2012

Resigned: 02 July 2013

Occupation: Director

Address: 3rd Floor, 33 Cybercity, Ebene, Mauritius

Residence: Mauritius

Latest update: 29 May 2017

Role: Corporate-secretary

Appointed: 14 April 2011

Resigned: 19 March 2014

Address: Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

Latest update: 29 May 2017

Wilfred Robinson

Date of birth: January 1956

Age: 61 years old

Nationality: South African

Role: Director

Appointed: 14 April 2011

Resigned: 04 May 2012

Occupation: Director

Address: Tristan Str, Dainfern Valley, Fourways, Jhb, South Africa

Residence: South Africa

Latest update: 29 May 2017

Peter Ian Barbas

Date of birth: May 1976

Age: 41 years old

Nationality: South African

Role: Director

Appointed: 21 January 2011

Resigned: 11 October 2012

Occupation: Businessman

Address: Portsmouth Road, Esher, Surrey, KT10 9AD

Residence: Germany

Latest update: 29 May 2017

Peter Barbas

Date of birth: January 1986

Age: 31 years old

Nationality: South African

Role: Director

Appointed: 21 January 2011

Resigned: 21 January 2011

Occupation: Businessman

Address: Portsmouth Road, Esher, Surrey, KT10 9AD

Residence: South Africa

Latest update: 29 May 2017

Accounts Documents

Account next due date 30 September 2016
Account last made up date 31 December 2014
Confirmation statement next due date 04 February 2018
Return last made up date 21 January 2016
Account category Total Exemption Small
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 March 2015
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 26 March 2015

Company filings

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Accounts Address Annual return Capital Change of name Document replacement Gazette Incorporation Officers Resolution
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Annual return made up to Wednesday 21st January 2015 with full list of members (AR01)
filed on: 16th, July 2015
annual return
Free Download (7 pages)
Annual return made up to Wednesday 21st January 2015 with full list of members (AR01)
filed on: 16th, July 2015
annual return
Free Download (7 pages)
Location of register of charges has been changed from Equiniti Holm Oak, Holm Oak Business Park Woods Way, Goring by Sea Worthing West Sussex BN12 4FE United Kingdom to 28-30 st. John's Square London EC1M 4DN at an unknown date (AD02)
filed on: 16th, July 2015
address
Free Download (1 page)
David Venus & Company Llp secretary appointment termination on Wednesday 19th March 2014 (TM02)
filed on: 15th, July 2015
officers
Free Download (1 page)
Cedric Biart director appointment termination on Wednesday 25th March 2015 (TM01)
filed on: 7th, July 2015
officers
Free Download (1 page)
Data of total exemption small company accounts made up to Tuesday 31st December 2013 (AA)
filed on: 25th, March 2015
accounts
Free Download (3 pages)
New director appointment on Wednesday 30th July 2014: Mr Abilio Jose Duarte Da Silva (AP01)
filed on: 4th, September 2014
officers
Free Download (2 pages)
New director appointment on Wednesday 30th July 2014: Mr Gregory Meeting Zhuwao (AP01)
filed on: 4th, September 2014
officers
Free Download (2 pages)
New director appointment on Wednesday 30th July 2014: Mr Cedric Biart (AP01)
filed on: 4th, September 2014
officers
Free Download (2 pages)
New director appointment on Wednesday 30th July 2014: Mr Yves Andre Speeckaert (AP01)
filed on: 4th, September 2014
officers
Free Download (2 pages)
Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 15th, August 2014
resolution
Free Download (47 pages)
Resolutions: Resolution (RESOLUTIONS)
filed on: 15th, August 2014
resolution
Free Download (1 page)
Resolutions: Resolution (RESOLUTIONS)
filed on: 13th, August 2014
resolution
Free Download (2 pages)
Annual return made up to Tuesday 21st January 2014 with full list of members (AR01)
filed on: 19th, May 2014
annual return
Free Download (5 pages)
Register(s) moved to registered office address (AD04)
filed on: 19th, May 2014
address
Free Download (1 page)
Change of registered office on Wednesday 19th March 2014 from Thames House Portsmouth Road Esher Surrey KT10 9AD (AD01)
filed on: 19th, March 2014
address
Free Download (2 pages)
Previous accounting period extended from Monday 30th September 2013 to Tuesday 31st December 2013 (AA01)
filed on: 3rd, January 2014
accounts
Free Download (3 pages)
Group of companies' accounts made up to Sunday 30th September 2012 (AA)
filed on: 16th, October 2013
accounts
Free Download (23 pages)
Deva Marianen director appointment termination on Tuesday 2nd July 2013 (TM01)
filed on: 20th, September 2013
officers
Deva Marianen director appointment termination on Tuesday 2nd July 2013 (TM01)
filed on: 5th, September 2013
officers
Free Download (1 page)
New director appointment on Monday 1st July 2013: Derrick De Necker (AP01)
filed on: 5th, September 2013
officers
Free Download (2 pages)
Li Siv Lan Patricia Virginie Li Chip Sang-Beguinot director appointment termination on Monday 4th February 2013 (TM01)
filed on: 19th, April 2013
officers
Free Download (1 page)
Annual return made up to Monday 21st January 2013 with full list of members (AR01)
filed on: 14th, March 2013
annual return
Free Download (23 pages)
Previous accounting period shortened from Monday 31st December 2012 to Sunday 30th September 2012 (AA01)
filed on: 8th, January 2013
accounts
Free Download (1 page)
Full accounts data made up to Saturday 31st December 2011 (AA)
filed on: 4th, January 2013
accounts
Free Download (21 pages)
New director appointment on Monday 15th October 2012: Mrs Li Siv Lan Patricia Virginie Li Chip Sang-Beguinot (AP01)
filed on: 29th, November 2012
officers
Free Download (2 pages)
Peter Ian Barbas director appointment termination on Thursday 11th October 2012 (TM01)
filed on: 29th, November 2012
officers
Free Download (1 page)
Previous accounting period shortened from Tuesday 31st January 2012 to Saturday 31st December 2011 (AA01)
filed on: 26th, September 2012
accounts
Free Download (1 page)
On Friday 21st September 2012 Mr Peter Ian Barbas director's details were changed (CH01)
filed on: 25th, September 2012
officers
Free Download (2 pages)
On Friday 4th May 2012 Deva Marianen director's details were changed (CH01)
filed on: 23rd, July 2012
officers
Free Download (2 pages)
17005000.90 GBP is the capital in company's statement on Wednesday 16th May 2012 (SH01)
filed on: 10th, July 2012
capital
Free Download (4 pages)
Securities allocation resolution (RESOLUTIONS)
filed on: 19th, June 2012
resolution
Free Download (1 page)
Wilfred Robinson director appointment termination on Friday 4th May 2012 (TM01)
filed on: 14th, May 2012
officers
Free Download (1 page)
New director appointment on Friday 4th May 2012: Deva Marianen (AP01)
filed on: 11th, May 2012
officers
Free Download (2 pages)
Company name changed african opportunities investment capital LTDcertificate issued on 11/05/12 (CERTNM)
filed on: 11th, May 2012
change of name
Free Download (2 pages)
Change of name notice (CONNOT)
filed on: 11th, May 2012
change of name
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Annual return made up to Saturday 21st January 2012 with full list of members (AR01)
filed on: 13th, February 2012
annual return
Free Download (17 pages)
New director appointment on Friday 21st January 2011: Mr Peter Ian Barbas (AP01)
filed on: 2nd, February 2012
officers
Free Download (2 pages)
Peter Barbas director appointment termination on Friday 21st January 2011 (TM01)
filed on: 2nd, February 2012
officers
Free Download (1 page)
On Tuesday 19th April 2011 Peter Barbas director's details were changed (CH01)
filed on: 1st, February 2012
officers
Free Download (2 pages)
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom (AD02)
filed on: 15th, August 2011
address
Free Download (1 page)
Securities allocation resolution (RESOLUTIONS)
filed on: 28th, July 2011
resolution
Free Download (1 page)
Resolutions: Resolution (RESOLUTIONS)
filed on: 1st, July 2011
resolution
Free Download (1 page)
7005000.90 GBP is the capital in company's statement on Friday 17th June 2011 (SH01)
filed on: 1st, July 2011
capital
Free Download (4 pages)
Sub-division of shares on Thursday 14th April 2011 (SH02)
filed on: 1st, July 2011
capital
Free Download (5 pages)
Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 4th, May 2011
resolution
Free Download (42 pages)
Register(s) moved to registered inspection location (AD03)
filed on: 21st, April 2011
address
Free Download (1 page)
Notification of Single Alternative Inspection Location (AD02)
filed on: 21st, April 2011
address
Free Download (1 page)
7000000.00 GBP is the capital in company's statement on Thursday 14th April 2011 (SH01)
filed on: 20th, April 2011
capital
Free Download (4 pages)
New director appointment on Wednesday 20th April 2011: Mr Wilfred Robinson (AP01)
filed on: 20th, April 2011
officers
Free Download (2 pages)
David Venus & Company Llp was appointed on Wednesday 20th April 2011 as a secretary (AP04)
filed on: 20th, April 2011
officers
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Change of registered office on Tuesday 19th April 2011 from 145-157 St John Street London EC1V 4PW England (AD01)
filed on: 19th, April 2011
address
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Company registration (NEWINC)
filed on: 21st, January 2011
incorporation
Free Download (19 pages)
Yves Andre Speeckaert director appointment termination on Wednesday 27th April 2016 (TM01)
filed on: 9th, May 2016
officers
Free Download (1 page)
Gregory Meeting Zhuwao director appointment termination on Wednesday 27th April 2016 (TM01)
filed on: 9th, May 2016
officers
Free Download (1 page)
Abilio Jose Duarte Da Silva director appointment termination on Wednesday 27th April 2016 (TM01)
filed on: 9th, May 2016
officers
Free Download (1 page)
Annual return made up to Thursday 21st January 2016 with full list of members (AR01)
filed on: 18th, February 2016
annual return
Free Download (7 pages)
10005001.00 GBP is the capital in company's statement on Thursday 18th February 2016 (SH01)
capital
Data of total exemption small company accounts made up to Wednesday 31st December 2014 (AA)
filed on: 10th, February 2016
accounts
Free Download (3 pages)

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  • 64999 : Financial intermediation not elsewhere classified
6
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