AGROINVEST LIMITED

Overview

Company Name	AGROINVEST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05644273
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGROINVEST LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

Where is AGROINVEST LIMITED located?

Registered Office Address	9, Perseverance Works Kingsland Road E2 8DD London
Undeliverable Registered Office Address	No

What are the latest accounts for AGROINVEST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 21, 2025
Next Accounts Due On	Oct 21, 2025
Last Accounts
Last Accounts Made Up To	Jan 28, 2024

What is the status of the latest confirmation statement for AGROINVEST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2025
Next Confirmation Statement Due	Dec 17, 2025
Next Confirmation Statement Made Up To	Dec 03, 2024
Overdue	No

What are the latest filings for AGROINVEST LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Termination of appointment of Poly Monti as a secretary on Mar 08, 2025	1 pages	TM02

Jan 09, 2025	Total exemption full accounts made up to Jan 28, 2024	7 pages	AA

Dec 03, 2024	Confirmation statement made on Dec 03, 2024 with updates	3 pages	CS01

Nov 07, 2024	Notification of Ganna Samoilenko as a person with significant control on Nov 01, 2024	2 pages	PSC01

Nov 07, 2024	Cessation of Badri Shengelia as a person with significant control on Nov 01, 2024	1 pages	PSC07

Oct 09, 2024	Previous accounting period shortened from Jan 22, 2024 to Jan 21, 2024	1 pages	AA01

Dec 27, 2023	Accounts for a medium company made up to Jan 29, 2023	16 pages	AA

Dec 05, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Previous accounting period shortened from Jan 23, 2023 to Jan 22, 2023	1 pages	AA01

Apr 04, 2023	Full accounts made up to Jan 30, 2022	20 pages	AA

Jan 17, 2023	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Jan 04, 2023	Previous accounting period shortened from Jan 24, 2022 to Jan 23, 2022	1 pages	AA01

Oct 21, 2022	Previous accounting period shortened from Jan 25, 2022 to Jan 24, 2022	1 pages	AA01

May 19, 2022	Full accounts made up to Jan 31, 2021	20 pages	AA

Jan 20, 2022	Previous accounting period shortened from Jan 26, 2021 to Jan 25, 2021	1 pages	AA01

Dec 06, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Aug 07, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 06, 2021	Full accounts made up to Jan 31, 2020	22 pages	AA

Jun 15, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 09, 2021	Previous accounting period shortened from Jan 27, 2021 to Jan 26, 2021	1 pages	AA01

Feb 15, 2021	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Jan 11, 2021	Previous accounting period shortened from Jan 28, 2020 to Jan 27, 2020	1 pages	AA01

May 29, 2020	Full accounts made up to Jan 31, 2019	19 pages	AA

Apr 27, 2020	Previous accounting period shortened from Jan 29, 2020 to Jan 28, 2020	1 pages	AA01

Jan 29, 2020	Current accounting period shortened from Jan 30, 2019 to Jan 29, 2019	1 pages	AA01

View All Filings

Who are the officers of AGROINVEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OVCHARENKO, Oleksandr Apt.3,Vozrojdenia Square 23 Kolomija Ivano-Frankovsk Ukraine	Dec 05, 2005		Director	Apt.3,Vozrojdenia Square 23 Kolomija Ivano-Frankovsk Ukraine	Ukraine	Ukrainian	1962-11	Manager	110011150002
MONTI, Poly 11a Evripidou Street FOREIGN Nicosia 2413 Cyprus	Dec 05, 2005	Mar 08, 2025	Secretary	11a Evripidou Street FOREIGN Nicosia 2413 Cyprus		Cypriot		Advocate	89079080001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Dec 05, 2005	Dec 05, 2005	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Dec 05, 2005	Dec 05, 2005	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGROINVEST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ganna Samoilenko Flat 126, House A Building 28,Vasilia Tiutiunnika Str. 01001 Kiev Flat 126 Ukraine Ukraine	Nov 01, 2024	Flat 126, House A Building 28,Vasilia Tiutiunnika Str. 01001 Kiev Flat 126 Ukraine Ukraine	No
	Nationality: Ukrainian Country of Residence: Ukraine
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Badri Shengelia 9, Perseverance Works Kingsland Road E2 8DD London	Aug 19, 2019	9, Perseverance Works Kingsland Road E2 8DD London	Yes
	Nationality: Georgian Country of Residence: Georgia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Oleksandr Ovcharenko Apt.3, Vozrojdenia Square 23, Kolomija, Ivano-Frankovsk 23 Ukraine Ukraine	Dec 05, 2016	Apt.3, Vozrojdenia Square 23, Kolomija, Ivano-Frankovsk 23 Ukraine Ukraine	Yes
	Nationality: Ukrainian Country of Residence: Ukraine
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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