AGRO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAGRO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06045620
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for AGRO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for AGRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from Jan 31, 2022 to Jul 31, 2022

    1 pagesAA01

    Satisfaction of charge 060456200003 in full

    1 pagesMR04

    Registration of charge 060456200006, created on Jul 06, 2022

    6 pagesMR01

    Registration of charge 060456200007, created on Jul 06, 2022

    6 pagesMR01

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Micro company accounts made up to Jan 31, 2017

    3 pagesAA

    Registration of charge 060456200004, created on Aug 21, 2017

    13 pagesMR01

    Who are the officers of AGRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERDIOS, Charalambos
    69 Oakleigh Avenue
    N20 9JG London
    Holly House
    United Kingdom
    Secretary
    69 Oakleigh Avenue
    N20 9JG London
    Holly House
    United Kingdom
    British100022510001
    PERDIOS, Charalambos Thanos
    69 Oakleigh Avenue
    N20 9JG London
    Holly House
    United Kingdom
    Director
    69 Oakleigh Avenue
    N20 9JG London
    Holly House
    United Kingdom
    EnglandBritish100022510002
    THEODOROU, Aristotelis
    Hillcrest
    N21 1AT London
    33
    United Kingdom
    Director
    Hillcrest
    N21 1AT London
    33
    United Kingdom
    United KingdomBritish100022520003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of AGRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charalambos Thanos Perdios
    69 Oakleigh Avenue
    Whetstone
    N20 9JG London
    Holly House
    Apr 06, 2016
    69 Oakleigh Avenue
    Whetstone
    N20 9JG London
    Holly House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Aristotelis Theodorou
    69 Oakleigh Avenue
    Whetstone
    N20 9JG London
    Holly House
    Apr 06, 2016
    69 Oakleigh Avenue
    Whetstone
    N20 9JG London
    Holly House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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