AGRIDEX INTERNATIONAL LIMITED
Overview
| Company Name | AGRIDEX INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15453562 |
| 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 AGRIDEX INTERNATIONAL LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is AGRIDEX INTERNATIONAL LIMITED located?
| Registered Office Address | Thomas House 84 Eccleston Square SW1V 1PX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGRIDEX INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for AGRIDEX INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for AGRIDEX INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2025 with updates | 14 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 06, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 06, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 04, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 03, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 25, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||||||||||
Registered office address changed from Suite 406, Audley House 13 Palace Street London SW1E 5HX England to Thomas House 84 Eccleston Square London SW1V 1PX on Jan 20, 2025 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Statement of capital following an allotment of shares on May 31, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 08, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 08, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 20, 2024
| 3 pages | SH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 11, 2024 with updates | 13 pages | CS01 | ||||||||||
Cessation of Hawkwood Capital Services as a person with significant control on Jun 11, 2024 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jun 11, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 31, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 20, 2024
| 3 pages | SH01 | ||||||||||
Notification of Hawkwood Capital Services as a person with significant control on Mar 07, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Peter John Kirby as a person with significant control on Mar 07, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from , 41 Devonshire Street, London, W1G 7AJ, United Kingdom to Suite 406, Audley House 13 Palace Street London SW1E 5HX on Apr 22, 2024 | 1 pages | AD01 | ||||||||||
Who are the officers of AGRIDEX INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRBY, Peter John | Secretary | Rosemont Road W3 9LU London 27 England | 318751470001 | |||||||
| CUNNINGHAM, William Rupert Coldstream | Director | Lynton Avenue W13 0EB London 52 England | England | British | 79904410004 | |||||
| DUCKWORTH, Henry Edward | Director | Palace Street SW1E 5HX London Suite 406, Audley House England | England | British | 320440450001 | |||||
| DUCKWORTH, Russell Stephen | Director | Palace Street SW1E 5HX London Suite 406, Audley House England | England | British | 158079360002 | |||||
| KIRBY, Peter John | Director | Devonshire Street W1G 7AJ London 41 United Kingdom | United Kingdom | British | 71325560005 |
Who are the persons with significant control of AGRIDEX INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hawkwood Capital Services | Mar 07, 2024 | Palace Street SW1E 5HX London Suite 406 Audley House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter John Kirby | Jan 30, 2024 | Palace Street SW1E 5HX London Suite 406, Audley House 13 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AGRIDEX INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 2024 | 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