Agrimex Uk Ltd.

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General information

Name:

Agrimex Uk Limited.

Office Address:

Elscot House Arcadia Avenue N3 2JU London

Number: 05172867

Incorporation date: 2004-07-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agrimex Uk started its business in 2004 as a Private Limited Company under the ID 05172867. The company has been active for twenty years and it's currently active. This company's office is registered in London at Elscot House. Anyone can also locate this business utilizing its zip code, N3 2JU. The company's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Agrimex Uk Limited. filed its latest accounts for the period that ended on 2022-07-31. The business most recent confirmation statement was submitted on 2023-07-07.

When it comes to the following firm, the full range of director's obligations have so far been fulfilled by Francis C. who was selected to lead the company in 2016. Since February 2012 David B., had been fulfilling assigned duties for the firm till the resignation on June 30, 2014. As a follow-up another director, namely Mary S. quit on December 21, 2007. Another limited company has been appointed as one of the secretaries of this company: Centrum Secretaries Limited.

Financial data based on annual reports

Company staff

Francis C.

Role: Director

Appointed: 27 September 2016

Latest update: 6 December 2023

Centrum Secretaries Limited

Role: Corporate Secretary

Appointed: 20 July 2005

Address: Arcadia Avenue, London, N3 2JU, United Kingdom

Latest update: 6 December 2023

People with significant control

Francis C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Francis C.
Notified on 7 July 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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 23rd February 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 23rd February 2015
Annual Accounts 12th February 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 12th February 2016
Annual Accounts 5th December 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 5th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts 3rd April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 3rd April 2013
Annual Accounts 21st August 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 21st August 2013
Annual Accounts
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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