Agrominergy Europe Investment Limited

General information

Name:

Agrominergy Europe Investment Ltd

Office Address:

2nd Floor 145-157 St.john Street EC1V 4PY London

Number: 06176980

Incorporation date: 2007-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agrominergy Europe Investment Limited is categorised as Private Limited Company, that is based in 2nd Floor, 145-157 St.john Street, London. The office's located in EC1V 4PY. The firm was set up on 21st March 2007. The company's Companies House Reg No. is 06176980. This firm's SIC code is 64999 which means Financial intermediation not elsewhere classified. Thu, 31st Mar 2022 is the last time the accounts were filed.

Within this specific firm, all of director's tasks have so far been carried out by Vladislav G., Mahmut C. and Bulent K.. When it comes to these three individuals, Bulent K. has carried on with the firm for the longest period of time, having become a vital part of the Management Board on 21st March 2007. To support the directors in their duties, this specific firm has been using the skills of Yong L. as a secretary for the last fourteen years.

Mahmut C. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Vladislav G.

Role: Director

Appointed: 05 June 2011

Latest update: 13 April 2024

Yong L.

Role: Secretary

Appointed: 17 March 2010

Latest update: 13 April 2024

Mahmut C.

Role: Director

Appointed: 10 April 2007

Latest update: 13 April 2024

Bulent K.

Role: Director

Appointed: 21 March 2007

Latest update: 13 April 2024

People with significant control

Mahmut C.
Notified on 1 May 2016
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 1 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 April 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 31 March 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 March 2015
Annual Accounts 28 March 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-28
Date Approval Accounts 28 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 March 2017
Annual Accounts 31 March 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 1630 : Post-harvest crop activities
  • 64201 : Activities of agricultural holding companies
  • 7290 : Mining of other non-ferrous metal ores
17
Company Age

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