AGR INVEST LIMITED
Overview
| Company Name | AGR INVEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08092487 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGR INVEST LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is AGR INVEST LIMITED located?
| Registered Office Address | White Hart House High Street Limpsfield RH8 0DT Oxted Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGR INVEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for AGR INVEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Director's details changed for Mr Oliver Josef Breidt on Aug 31, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Kai Richter as a secretary on Jun 28, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Oliver Breidt on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 080924870002 in full | 4 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2014
| 4 pages | SH01 | ||||||||||
Registration of charge 080924870002 | 29 pages | MR01 | ||||||||||
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Amended accounts made up to Dec 31, 2012 | 7 pages | AAMD | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of AGR INVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASPINALL, Konrad Aidan | Director | High Street Limpsfield RH8 0DT Oxted White Hart House Surrey United Kingdom | United Kingdom | British | Renewable Energy Consultant | 125277060001 | ||||
| BREIDT, Oliver Josef | Director | High Street Limpsfield RH8 0DT Oxted White Hart House Surrey | Portugal | German | Renewable Energy Consultant | 116452990039 | ||||
| RICHTER, Kai | Secretary | High Street RH8 0DT Limpsfield White Hart House Surrey | British | 170616090001 |
Who are the persons with significant control of AGR INVEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agr Intermediate Limited | Apr 06, 2016 | Heddon Street W1B 4BG London Burlington Building England | No | ||||||||||
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Natures of Control
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Does AGR INVEST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 18, 2013 Delivered On Nov 05, 2013 | Satisfied | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Mortgage over shares | Created On Sep 14, 2012 Delivered On Sep 27, 2012 | Satisfied | Amount secured All monies due or to become due from the obligors and the shareholder to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares and the distribution rights see image for full details. | ||||
Persons Entitled
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Transactions
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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