Agri Technovation International Limited

General information

Name:

Agri Technovation International Ltd

Office Address:

Bank House 81 St Judes Road TW20 0DF Englefield Green

Number: 05655032

Incorporation date: 2005-12-15

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agri Technovation International has been operating in this business field for at least nineteen years. Registered under 05655032, this company is listed as a Private Limited Company. You may find the main office of the firm during its opening times at the following address: Bank House 81 St Judes Road, TW20 0DF Englefield Green. The registered name of the firm was changed in 2018 to Agri Technovation International Limited. The enterprise previous name was Realgro Uk. This firm's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. Agri Technovation International Ltd released its account information for the financial year up to 2022/02/28. Its latest confirmation statement was released on 2023/07/26.

As stated, the following firm was formed in 2005/12/15 and has so far been supervised by four directors, and out of them two (Robert C. and Hendrik D.) are still a part of the company. At least one secretary in this firm is a limited company, specifically Exceed Cosec Services Limited.

  • Previous company's names
  • Agri Technovation International Limited 2018-04-09
  • Realgro Uk Limited 2005-12-15

Financial data based on annual reports

Company staff

Robert C.

Role: Director

Appointed: 11 February 2022

Latest update: 26 February 2024

Hendrik D.

Role: Director

Appointed: 01 July 2018

Latest update: 26 February 2024

Role: Corporate Secretary

Appointed: 15 December 2005

Address: St Judes Road, Englefield Green, Surrey, TW20 0DF

Latest update: 26 February 2024

People with significant control

Executives with significant control over the firm are: Robert C. has substantial control or influence over the company. Hendrik D. has substantial control or influence over the company.

Robert C.
Notified on 31 January 2019
Nature of control:
substantial control or influence
Hendrik D.
Notified on 1 July 2018
Nature of control:
substantial control or influence
Pieter M.
Notified on 31 January 2019
Ceased on 23 February 2022
Nature of control:
substantial control or influence
Rudolf K.
Notified on 31 January 2019
Ceased on 23 February 2022
Nature of control:
substantial control or influence
David L.
Notified on 6 April 2016
Ceased on 23 February 2022
Nature of control:
substantial control or influence
Jan L.
Notified on 6 April 2016
Ceased on 4 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pieter D.
Notified on 6 April 2016
Ceased on 4 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 18th September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18th September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14 September 2016
Annual Accounts 10 April 2017
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 April 2017
Annual Accounts 2 March 2018
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 2 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
End Date For Period Covered By Report 29 February 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to February 28, 2023 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
Company Age

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