Agr Dynamics Ltd

Company Registration Number: 05817262

Company registered in England and Wales

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Agr Dynamics Ltd is a Private Company Limited by Shares first registered on 15 May 2006. Its current registered address is in Guildford, Surrey.

Registered Address

ALBURY MILL MILL LANE
CHILWORTH
GUILDFORD
SURREY
GU4 8RU

There are 186 companies currently registered at this postcode, including this one.

All companies at GU4 8RU

Registration Data

Company Number

05817262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £331,181£326,269£387,664£214,511£249,467£190,529
of which Cash £50,628£40,809£117,996£59,443£6,889£9,437
Total Assets £331,181£326,269£387,664£214,511£249,467£190,529
Current Liabilities £161,578£177,688£276,497£155,143£141,405£101,551
Net Current Assets £169,603£148,581£111,167£59,368£108,062£88,978
Total Net Worth £174,665£151,077£117,799£69,909£69,044£41,465

Previous Names

  • AGR (UK) LIMITED, active until 27 July 2016

Company Officers

  • CLAESSEH, Eggert

    Director

    Appointed on 1 December 2009

     

    Nationality: Icelandic

    Occupation: Chairman

    Month of birth: April 1959

    Albury Mill
    Mill Lane
    Chilworth
    Guildford
    Surrey
    GU4 8RU
    United Kingdom

  • CUPIS, Melissa Jane

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    Albury Mill
    Mill Lane
    Chilworth
    Guildford
    Surrey
    GU4 8RU
    United Kingdom

  • HANNESSON, Haukur

    Director

    Appointed on 1 July 2008

     

    Nationality: Icelandic

    Occupation: Managing Director

    Month of birth: January 1976

    Albury Mill
    Mill Lane
    Chilworth
    Guildford
    Surrey
    GU4 8RU
    United Kingdom

  • WESSEX COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 May 2006

    Resigned on 9 June 2008

    8 Newbury Street
    Andover
    Hampshire
    SP10 1DW

  • CROUCHER, John Charles

    Director

    Appointed on 15 May 2006

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1938

    Albury Mill
    Mill Lane
    Chilworth
    Guildford
    Surrey
    GU4 8RU
    United Kingdom

  • GUNNARSSON, Halfdan Gudni

    Director

    Appointed on 23 May 2006

    Resigned on 1 December 2009

    Nationality: Icelandic

    Occupation: Company Director

    Month of birth: February 1973

    20 Glenmore House
    64 Richmond Hill, Richmond
    London
    TW10 6BQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5B4O6OH. Transaction: MzE1MzgyMjE3MmFkaXF6a2N4.

  2. 27 July 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5B4O6O9. Transaction: MzE1MzgyMjAxNmFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58LT7II. Transaction: MzE1MDE3Mzg0N2FkaXF6a2N4.

  4. 17 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56SAPLV. Transaction: MzE0ODQ5NDQ1M2FkaXF6a2N4.

  5. 4 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48BGUG8. Transaction: MzEyNDIyMDgyOWFkaXF6a2N4.

  6. 29 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X48F8XQO. Transaction: MzEyNDE0MTc3MWFkaXF6a2N4.

  7. 23 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38I5AX5. Transaction: MzEwMDYwNDQ5OWFkaXF6a2N4.

  8. 23 May 2014 Director's details changed for Melissa Jane Cupis on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH01. Barcode: X38I5AWX. Transaction: MzEwMDYwNDMzM2FkaXF6a2N4.

  9. 12 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37DC8NS. Transaction: MzA5OTgzMDYzMWFkaXF6a2N4.

  10. 1 May 2014 Termination of appointment of John Croucher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZMC4B. Transaction: MzA5OTI2MTU4NGFkaXF6a2N4.

  11. 4 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X29QYIUQ. Transaction: MzA3OTA2MjAyMmFkaXF6a2N4.

  12. 3 June 2013 Director's details changed for Haukur Hannesson on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: CH01. Barcode: X29QYIUI. Transaction: MzA3OTA2MTg4OWFkaXF6a2N4.

  13. 3 June 2013 Director's details changed for Melissa Jane Cupis on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: CH01. Barcode: X29QYIUA. Transaction: MzA3OTA2MTg4OGFkaXF6a2N4.

  14. 3 June 2013 Director's details changed for John Charles Croucher on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: CH01. Barcode: X29QYIU2. Transaction: MzA3OTA2MTg4N2FkaXF6a2N4.

  15. 3 June 2013 Director's details changed for Eggert Claesseh on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Officers. Type: CH01. Barcode: X29QYITU. Transaction: MzA3OTA2MTg4NWFkaXF6a2N4.

  16. 29 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28VJQZR. Transaction: MzA3ODg0MDY1MWFkaXF6a2N4.

  17. 11 January 2013 Appointment of Melissa Jane Cupis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZM91U9. Transaction: MzA3MDk1OTA5OWFkaXF6a2N4.

  18. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H2C3W0. Transaction: MzA2NDAyMjQ2NmFkaXF6a2N4.

  19. 15 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZUJM. Transaction: MzA1OTIwMjAxMmFkaXF6a2N4.

  20. 15 June 2012 Director's details changed for Eggert Claesen on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH01. Barcode: X1B5ZUIY. Transaction: MzA1OTIwMTA1NWFkaXF6a2N4.

  21. 15 June 2012 Director's details changed for Haukur Hannesson on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH01. Barcode: X1B5ZUJE. Transaction: MzA1OTIwMTA2NWFkaXF6a2N4.

  22. 15 June 2012 Director's details changed for John Charles Croucher on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH01. Barcode: X1B5ZUJ6. Transaction: MzA1OTIwMTA2MGFkaXF6a2N4.

  23. 9 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMVISWEB. Transaction: MzA0MTg1MDAzNmFkaXF6a2N4.

  24. 21 July 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: X9EDRW0K. Transaction: MzA0MDg0MTg1NGFkaXF6a2N4.

  25. 21 July 2011 Director's details changed for Eggert Claesen on 15 May 2011 [View PDF]

    Action Date: 15 May 2011. Category: Officers. Type: CH01. Barcode: X9EDQW0J. Transaction: MzA0MDg0MTY5MGFkaXF6a2N4.

  26. 25 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XKQ7HK9O. Transaction: MzAxNjE3NjE5MWFkaXF6a2N4.

  27. 24 May 2010 Director's details changed for Haukur Hannesson on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XKQ7GK9N. Transaction: MzAxNjE3NDI0N2FkaXF6a2N4.

  28. 24 May 2010 Director's details changed for John Charles Croucher on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XKQ7FK9M. Transaction: MzAxNjE3NDI0NmFkaXF6a2N4.

  29. 1 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOX6VIQ4. Transaction: MzAxMjc1MjM3NmFkaXF6a2N4.

  30. 5 February 2010 Statement of capital following an allotment of shares on 28 December 2009 [View PDF]

    Action Date: 28 December 2009. Category: Capital. Type: SH01. Barcode: AEOPLH25. Transaction: MzAwODgwMTg0OGFkaXF6a2N4.

  31. 27 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODA0Mjg2NGFkaXF6a2N4.

  32. 18 December 2009 Termination of appointment of Halfdan Gunnarsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXLJTFQ9. Transaction: MzAwNTI3Njg0M2FkaXF6a2N4.

  33. 18 December 2009 Appointment of Eggert Claesen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXLJUFQA. Transaction: MzAwNTI3NjYyMmFkaXF6a2N4.

  34. 15 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZEIAQC. Transaction: MjAzNTA0NDE0M2FkaXF6a2N4.

  35. 27 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUQHO99H. Transaction: MjAzMTUxMTE4MWFkaXF6a2N4.

  36. 10 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJUJL4NI. Transaction: MjAxNzY5NTgyNGFkaXF6a2N4.

  37. 19 September 2008 Director appointed haukur hannesson [View PDF]

    Category: Officers. Type: 288a. Barcode: ADSUM397. Transaction: MjAxMzc1NTk3NGFkaXF6a2N4.

  38. 9 June 2008 Appointment terminated secretary wessex company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X5Y2J0F0. Transaction: MjAwNjg4NDczMWFkaXF6a2N4.

  39. 9 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5XZT0F6. Transaction: MjAwNjg4MzkwNmFkaXF6a2N4.

  40. 9 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5XZK0FX. Transaction: MjAwNjg4Mzg5NmFkaXF6a2N4.

  41. 9 June 2008 Registered office changed on 09/06/2008 from 8 newbury street andover hampshire SP10 1DW [View PDF]

    Category: Address. Type: 287. Barcode: X5XYH0FT. Transaction: MjAwNjg4Mzg3NGFkaXF6a2N4.

  42. 15 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0T3ZZQH. Transaction: MjAwNTQzNTQ4NGFkaXF6a2N4.

  43. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY1NzkwMmFkaXF6a2N4.

  44. 12 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTAzNDk0M2FkaXF6a2N4.

  45. 11 June 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAzMDAxOWFkaXF6a2N4.

  46. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg3MDU1MmFkaXF6a2N4.

  47. 31 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTU1NTUxMmFkaXF6a2N4.

  48. 31 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTM1MDk2MmFkaXF6a2N4.

  49. 31 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTQzMzczNWFkaXF6a2N4.

  50. 31 May 2006 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTAzODM0NGFkaXF6a2N4.

  51. 15 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTQ3Nzc5M2FkaXF6a2N4.

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