Agreen Co., Limited

General information

Name:

Agreen Co., Ltd

Office Address:

Chase Business Centre 39-41 Chase Side N14 5BP London

Number: 05497805

Incorporation date: 2005-07-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Chase Business Centre, London N14 5BP Agreen Co., Limited is a Private Limited Company issued a 05497805 Companies House Reg No. The company was started 19 years ago. This company's registered with SIC code 99999 which means Dormant Company. The firm's latest filed accounts documents cover the period up to 2023-04-30 and the latest confirmation statement was released on 2023-04-07.

Hongbing Y. is this specific enterprise's only director, that was assigned this position on Monday 4th July 2005. At least one secretary in this firm is a limited company, specifically C&f Business Consulting Limited.

Hongbing Y. is the individual who has control over 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

Role: Corporate Secretary

Appointed: 29 May 2015

Address: 39-41 Chase Side, London, N14 5BP, England

Latest update: 5 March 2024

Hongbing Y.

Role: Director

Appointed: 04 July 2005

Latest update: 5 March 2024

People with significant control

Hongbing Y.
Notified on 6 April 2016
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 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 11 January 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 11 January 2013
Annual Accounts 20 August 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 20 August 2013
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 20 April 2015
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 31 July 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Friday 22nd December 2023 (CS01)
filed on: 22nd, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
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