Agdevco Limited

General information

Name:

Agdevco Ltd

Office Address:

Chancery House 53-64 Chancery Lane Holborn WC2A 1QS London

Number: 07026479

Incorporation date: 2009-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agdevco came into being in 2009 as a company enlisted under no 07026479, located at WC2A 1QS London at Chancery House 53-64 Chancery Lane. This company has been in business for 15 years and its official state is active. This company began under the business name Africa Agricultural Development Company, though for the last nine years has been on the market under the business name Agdevco Limited. The firm's declared SIC number is 64303 which stands for Activities of venture and development capital companies. Agdevco Ltd filed its latest accounts for the financial period up to 2022-12-31. The latest confirmation statement was filed on 2023-09-22.

With two recruitment announcements since Thu, 12th Oct 2017, Agdevco has been active on the job market. On Tue, 5th Dec 2017, it started employing new workers for a full time Investment Project Manager, Smallholder Development Unit position in London, and on Thu, 12th Oct 2017, for the vacant position of a full time Sdu Investment Manager in London.

This company owes its accomplishments and permanent improvement to exactly seven directors, who are Neville D., Ellen R., Busisiwe M. and 4 other directors who might be found below, who have been in charge of the company for one year.

  • Previous company's names
  • Agdevco Limited 2015-10-09
  • Africa Agricultural Development Company Limited 2009-09-22

Company staff

Neville D.

Role: Director

Appointed: 24 February 2023

Latest update: 22 April 2024

Ellen R.

Role: Director

Appointed: 07 October 2022

Latest update: 22 April 2024

Busisiwe M.

Role: Director

Appointed: 07 October 2022

Latest update: 22 April 2024

Michael T.

Role: Director

Appointed: 25 June 2021

Latest update: 22 April 2024

Anna R.

Role: Director

Appointed: 12 July 2016

Latest update: 22 April 2024

Daniel H.

Role: Director

Appointed: 08 February 2013

Latest update: 22 April 2024

Valentine C.

Role: Director

Appointed: 22 September 2009

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm are: Agdevco Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 53-64 Chancery Lane, Holborn, WC2A 1QS and was registered as a PSC under the reg no 11772950.

Agdevco Holdings Limited
Address: Chancery House 53-64 Chancery Lane, Holborn, London, WC2A 1QS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 11772950
Notified on 7 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Keith P.
Notified on 6 April 2016
Ceased on 7 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023

Jobs and Vacancies at Agdevco Ltd

Investment Project Manager, Smallholder Development Unit in London, posted on Tuesday 5th December 2017
Region / City London, London
Industry Finance industry
Salary From £62000.00 to £65000.00 per year
Job type full time
Career level supervising
Education level a professional qualification or accreditation
Job reference code SDUIM
 
Sdu Investment Manager in London, posted on Thursday 12th October 2017
Region / City London, London
Industry Finance industry
Salary From £60000.00 to £65000.00 per year
Experience at least five years
Job type full time
Career level managerial
Education level a Masters degree or a postgraduate certificate or diploma
Job reference code SDU IM
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Address change date: Thu, 5th Oct 2023. New Address: Chancery House 53-64 Chancery Lane Holborn London WC2A 1QS. Previous address: Peer House 8 - 14 Verulam Street London WC1X 8LZ United Kingdom (AD01)
filed on: 5th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
  • 64201 : Activities of agricultural holding companies
14
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