General information

Name:

Agristo Uk Limited

Office Address:

Fourth Floor, 10 St John Street St. John Street CH1 1DA Chester

Number: 06597960

Incorporation date: 2008-05-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Agristo Uk Ltd firm has been operating offering its services for 16 years, as it's been founded in 2008. Started with Companies House Reg No. 06597960, Agristo Uk is a Private Limited Company with office in Fourth Floor, 10 St John Street, Chester CH1 1DA. The firm changed its business name already two times. Up to 2012 this company has delivered the services it specializes in as Av Foods but at this moment this company is featured under the name Agristo Uk Ltd. This business's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The firm's most recent accounts were submitted for the period up to 31st December 2022 and the latest annual confirmation statement was filed on 14th May 2023.

When it comes to the following company, all of director's assignments have been fulfilled by Filip W., Hannelore R. and Richard S.. As for these three managers, Richard S. has carried on with the company the longest, having become a vital part of directors' team on 2009. In order to provide support to the directors, this company has been utilizing the skills of Kelly D. as a secretary for the last 15 years.

  • Previous company's names
  • Agristo Uk Ltd 2012-11-05
  • Av Foods Limited 2008-07-03
  • Av Sales Limited 2008-05-20

Financial data based on annual reports

Company staff

Filip W.

Role: Director

Appointed: 09 June 2020

Latest update: 2 March 2024

Hannelore R.

Role: Director

Appointed: 09 June 2020

Latest update: 2 March 2024

Kelly D.

Role: Secretary

Appointed: 14 September 2009

Latest update: 2 March 2024

Richard S.

Role: Director

Appointed: 14 September 2009

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are: Agristo Nv owns over 3/4 of company shares. This business can be reached in Harelbeke-Hulste at Waterstraat 40, B-8531 and was registered as a PSC under the reg no Be 0425.038.558.

Agristo Nv
Address: Agristo Nv Waterstraat 40, B-8531, Harelbeke-Hulste, Belgium
Legal authority Belgian Law
Legal form Plc
Country registered Belgium
Place registered Gent, Department Kortrijk
Registration number Be 0425.038.558
Notified on 19 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Address change date: Mon, 28th Aug 2023. New Address: Fourth Floor, 10 st John Street St. John Street Chester CH1 1DA. Previous address: Century House High Street Tattenhall Chester CH3 9PX (AD01)
filed on: 28th, August 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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