Agroma Trading Co., Limited

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General information

Name:

Agroma Trading Co., Ltd

Office Address:

41 Devonshire Street Ground Floor Office 1 W1G 7AJ London

Number: 05966363

Incorporation date: 2006-10-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agroma Trading Co., Limited has been in the United Kingdom for at least eighteen years. Registered under the number 05966363 in 2006, the company is registered at 41 Devonshire Street, London W1G 7AJ. The company's registered with SIC code 74990: Non-trading company. 2022-10-31 is the last time when the accounts were filed.

There is 1 managing director currently running the following firm, namely Binbin M. who's been doing the director's responsibilities for eighteen years. For eleven years Quanlai M., had been performing the duties for the firm up until the resignation on Wednesday 28th June 2017. In order to find professional help with legal documentation, this firm has been utilizing the skills of Binbin M. as a secretary since 2017.

Zirun W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Binbin M.

Role: Secretary

Appointed: 28 June 2017

Latest update: 21 January 2024

Binbin M.

Role: Director

Appointed: 28 June 2017

Latest update: 21 January 2024

People with significant control

Zirun W.
Notified on 15 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Binbin M.
Notified on 28 June 2017
Ceased on 15 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Quanla M.
Notified on 6 April 2016
Ceased on 28 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 22 February 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 22 February 2013
Annual Accounts 30 November 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 30 November 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 December 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 10 December 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Confirmation statement with no updates 5th July 2023 (CS01)
filed on: 6th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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