AGRO LIMITED
Overview
| Company Name | AGRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06045620 |
| 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 AGRO LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is AGRO LIMITED located?
| Registered Office Address | Holly House 69 Oakleigh Avenue Whetstone N20 9JG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGRO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for AGRO LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for AGRO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Jan 31, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||
Satisfaction of charge 060456200003 in full | 1 pages | MR04 | ||
Registration of charge 060456200006, created on Jul 06, 2022 | 6 pages | MR01 | ||
Registration of charge 060456200007, created on Jul 06, 2022 | 6 pages | MR01 | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Micro company accounts made up to Jan 31, 2017 | 3 pages | AA | ||
Registration of charge 060456200004, created on Aug 21, 2017 | 13 pages | MR01 | ||
Who are the officers of AGRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERDIOS, Charalambos | Secretary | 69 Oakleigh Avenue N20 9JG London Holly House United Kingdom | British | 100022510001 | ||||||
| PERDIOS, Charalambos Thanos | Director | 69 Oakleigh Avenue N20 9JG London Holly House United Kingdom | England | British | 100022510002 | |||||
| THEODOROU, Aristotelis | Director | Hillcrest N21 1AT London 33 United Kingdom | United Kingdom | British | 100022520003 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of AGRO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charalambos Thanos Perdios | Apr 06, 2016 | 69 Oakleigh Avenue Whetstone N20 9JG London Holly House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Aristotelis Theodorou | Apr 06, 2016 | 69 Oakleigh Avenue Whetstone N20 9JG London Holly House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0