AGCO INTERNATIONAL LIMITED
Overview
| Company Name | AGCO INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02388894 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGCO INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AGCO INTERNATIONAL LIMITED located?
| Registered Office Address | Abbey Park Stoneleigh CV8 2TQ Kenilworth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGCO INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGCO LIMITED | Dec 05, 1996 | Dec 05, 1996 |
| MASSEY FERGUSON GROUP LIMITED | Sep 14, 1992 | Sep 14, 1992 |
| MASSEY-FERGUSON GROUP LIMITED | Dec 11, 1989 | Dec 11, 1989 |
| ALNERY NO. 896 LIMITED | May 24, 1989 | May 24, 1989 |
What are the latest accounts for AGCO INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AGCO INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for AGCO INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Kathryn Stocken as a secretary on Mar 01, 2026 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Roger Neil Batkin as a secretary on Mar 01, 2026 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 218 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 166 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Adam Charles Frost on Oct 01, 2021 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 230 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 164 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 21, 2020
| 7 pages | RP04SH01 | ||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Roger Neil Batkin on Jan 15, 2016 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 21, 2020
| 9 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Mar 13, 2020
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of AGCO INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOCKEN, Kathryn | Secretary | Abbey Park Stoneleigh CV8 2TQ Kenilworth | 345959580001 | |||||||
| BATKIN, Roger Neil | Director | Abbey Park Stoneleigh CV8 2TQ Kenilworth | England | British | 156875990001 | |||||
| FROST, Adam Charles | Director | Abbey Park Stoneleigh CV8 2TQ Kenilworth | England | British | 197090210002 | |||||
| BATKIN, Roger Neil | Secretary | Abbey Park Stoneleigh CV8 2TQ Kenilworth | British | 68185550002 | ||||||
| LUPTON, Charles Stephen Douglas | Secretary | The Old Vicarage WR11 5LQ Cleeve Prior Worcestershire | British | 19969140001 | ||||||
| PARKIN, Jeremy Basil | Secretary | 51a Windy Arbour CV8 2BB Kenilworth Warwickshire | British | 31636950001 | ||||||
| CHAUVIN, Dominique-Jean Marie | Director | 11 Bis Avenue De Madrid 92200 Neuilly Sur Seine France | French | 72328330001 | ||||||
| HEFFORD, Colin Rex | Director | 2 Underhill Close CV3 6BB Coventry Warwickshire | England | British | 52460660001 | |||||
| HUNTER, John | Director | 12 South View CM6 1UQ Dunmow Essex | England | British | 64919960001 | |||||
| LUPTON, Charles Stephen Douglas | Director | The Old Vicarage WR11 5LQ Cleeve Prior Worcestershire | British | 19969140001 | ||||||
| MARKWELL, Richard William | Director | Stiperstones Queens Close Harbury CV33 9JJ Leamington Spa Warwickshire | England | British | 110712940001 | |||||
| MCGEEVER-CATTELL, Claire Margaret | Director | Abbey Park Stoneleigh CV8 2TQ Kenilworth | England | British | 193633150001 | |||||
| NICHOLSON, Bryan Hubert, Sir | Director | Flat 21 192 Emery Hill St SW1P 1PN London | United Kingdom | British | 111468240001 | |||||
| PERKINS, Chris | Director | 83 Willes Road CV31 1BS Leamington Spa Warwickshire | American | 39390680002 | ||||||
| RICHARD, Jean Paul | Director | Aston Farm House NE11 6US Aston Le Walls Northamptonshire | French/American | 75373510001 | ||||||
| ROACHE, David John | Director | Penn House Malthouse Lane North End CV33 0TY Leamington Spa Warwickshire | British | 40953790001 | ||||||
| SHANNON, Patrick Scott | Director | Westfields Upper Ladyes Hill CV8 2FB Kenilworth Warwickshire | American | 49010820001 | ||||||
| SHARMAN, Martin Leslie | Director | Abbey Park Stoneleigh CV8 2TQ Kenilworth | England | British | 166568390001 | |||||
| SWORD, John David | Director | Chivel OX7 5TR Chipping Norton Oxfordshire | England | British | 1600540001 | |||||
| VERHAGEN, Adri | Director | 4 Farriers Court Wasperton CV35 8EB Warwick Warwickshire | Australian | 66053480001 | ||||||
| WOOD, Stephen Harry | Director | Tinkers Close The Valley Radford Semele CV31 1UZ Leamington Spa Warwickshire | United Kingdom | British | 79976030001 |
Who are the persons with significant control of AGCO INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agco Corporation | Apr 06, 2016 | River Green Parkway 30096 Duluth 4205 Atlanta, Georgia United States | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AGCO INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2017 | Mar 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0