Agro-Ecological Investment Management Ltd

Company Registration Number: 06705471

Company registered in England and Wales

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Agro-Ecological Investment Management Ltd is a Private Company Limited by Shares first registered on 23 September 2008. Its current registered address is in London.

Registered Address

2ND FLOOR 85 FRAMPTON ST
FRAMPTON STREET
LONDON
NW8 8NQ

There are 33 companies currently registered at this postcode, including this one.

All companies at NW8 8NQ

Registration Data

Company Number

06705471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £189,713£119,623£53,919£274£14,148£13,319£13
of which Cash £217£217£218£274£14,148£13,319£13
Total Assets £189,713£119,623£53,919£274£14,148£13,319£13
Current Liabilities £59,716£57,896£48,800£38,768£9,872£25,465£34,259
Net Current Assets £129,997£61,727£5,119£-38,494£4,276£-12,146£-34,246
Total Net Worth £55,358£-12,792£-69,229£-111,879£-67,969£-11,702£-33,687

Previous Names

No previous names

Company Officers

  • BURKE, Alexandra Marcia Gabrielle

    Director

    Appointed on 23 September 2008

     

    Nationality: British

    Occupation: Head Of Communications

    Month of birth: April 1971

    136
    Main Road
    Clive
    New Zealand
    New Zealand

  • BURKE, Geoffrey

    Director

    Appointed on 23 September 2008

     

    Nationality: New Zealander

    Occupation: Asset Manager

    Month of birth: April 1968

    136
    Main Road
    Clive
    New Zealand

  • QUINTAVALLE, Rufo

    Director

    Appointed on 16 February 2011

     

    Nationality: British

    Occupation: Poet

    Month of birth: January 1978

    13
    Rue Bleue
    Paris
    75009
    France

  • CHAMBERLAIN, Timothy Peter

    Director

    Appointed on 23 September 2008

    Resigned on 20 October 2009

    Nationality: Other

    Occupation: Farmer

    Month of birth: November 1958

    436
    Locheads Road
    Lakeside Rd3
    Leeston
    Canterbury
    7683
    New Zealand

  • MERFIELD, Charles

    Director

    Appointed on 23 September 2008

    Resigned on 2 March 2011

    Nationality: British

    Occupation: Organic Agricultural Research Scientist

    Month of birth: March 1968

    1a
    Pine Walk
    Carshalton Carshalton
    Surrey
    SM5 4ES

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5LEYRTU. Transaction: MzE2MzkzNzczMGFkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1MHZ4. Transaction: MzE1OTA3NTc5MmFkaXF6a2N4.

  3. 22 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4Z5A2WA. Transaction: MzE0MDI5NjUwOGFkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC0Z69. Transaction: MzEzMzM2MDI5MGFkaXF6a2N4.

  5. 19 October 2015 Director's details changed for Mr Geoffrey Burke on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: CH01. Barcode: X4IC0Z5T. Transaction: MzEzMzI3MzQ3OWFkaXF6a2N4.

  6. 19 October 2015 Director's details changed for Mrs Alexandra Marcia Gabrielle Burke on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: CH01. Barcode: X4IC0Z5M. Transaction: MzEzMzI3MzQ3OGFkaXF6a2N4.

  7. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALA6GZ. Transaction: MzEyNjA0ODk2M2FkaXF6a2N4.

  8. 20 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3ITBVDC. Transaction: MzEwOTY5OTYyOWFkaXF6a2N4.

  9. 20 October 2014 Director's details changed for Mr Geoffrey Burke on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: CH01. Barcode: X3ITBVHL. Transaction: MzEwOTY4MTU1OWFkaXF6a2N4.

  10. 20 October 2014 Director's details changed for Mrs Alexandra Marcia Gabrielle Burke on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: CH01. Barcode: X3ITBVHD. Transaction: MzEwOTY4MTU1NmFkaXF6a2N4.

  11. 20 October 2014 Register(s) moved to registered office address 2Nd Floor 85 Frampton St Frampton Street London NW8 8NQ [View PDF]

    Category: Address. Type: AD04. Barcode: X3ITBVD4. Transaction: MzEwOTY4MTU2M2FkaXF6a2N4.

  12. 16 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZP8B6Z. Transaction: MzA5Mjc2MzYzMWFkaXF6a2N4.

  13. 4 November 2013 Registered office address changed from Unit 2 the Craven Centre Shrewsbury Road Craven Arms Shropshire SY7 9PY United Kingdom on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: X2KGLB77. Transaction: MzA4ODEzOTkwOWFkaXF6a2N4.

  14. 24 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKTY4A. Transaction: MzA4NTY0NTQzNWFkaXF6a2N4.

  15. 24 September 2013 Register inspection address has been changed from C/O Agro-Ecological Investment Management Ltd Easthampton House Easthampton Shobdon Leominster Herefordshire HR6 9NZ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2HKTY42. Transaction: MzA4NTYxMTQ2MGFkaXF6a2N4.

  16. 30 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2DPB84A. Transaction: MzA4MjQwMjk0NWFkaXF6a2N4.

  17. 11 July 2013 Director's details changed for Mr Geoffrey Burke on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Officers. Type: CH01. Barcode: X2CET4LM. Transaction: MzA4MTM1MjY3MmFkaXF6a2N4.

  18. 11 July 2013 Director's details changed for Mrs Alexandra Marcia Gabrielle Burke on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Officers. Type: CH01. Barcode: X2CET4L6. Transaction: MzA4MTM1MjY2N2FkaXF6a2N4.

  19. 2 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZQR5. Transaction: MzA2NTEwMzk0OWFkaXF6a2N4.

  20. 2 October 2012 Register inspection address has been changed from C/O Agro-Ecological Investment Management Ltd the Old Yews Clunbury Craven Arms Shropshire SY7 0HG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1ILZQQX. Transaction: MzA2NTA1MzQyMGFkaXF6a2N4.

  21. 1 October 2012 Director's details changed for Mrs Alexandra Marcia Gabrielle Burke on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1ILZQQ9. Transaction: MzA2NTA1MzQwMWFkaXF6a2N4.

  22. 1 October 2012 Director's details changed for Geoffrey Burke on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1ILZQQH. Transaction: MzA2NTA1MzQwOGFkaXF6a2N4.

  23. 1 October 2012 Director's details changed for Mr Rufo Quintavalle on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1ILZQQP. Transaction: MzA2NTA1MzQxOWFkaXF6a2N4.

  24. 30 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19Q9N97. Transaction: MzA1ODM2NTk0MGFkaXF6a2N4.

  25. 11 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X05JOYAH. Transaction: MzA0NTI5MDg2NGFkaXF6a2N4.

  26. 11 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X05JNYAG. Transaction: MzA0NTI4NTkzNWFkaXF6a2N4.

  27. 11 October 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X05JMYAF. Transaction: MzA0NTI4NTkzM2FkaXF6a2N4.

  28. 18 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AEQI2U7Z. Transaction: MzAzNzM0ODM1MGFkaXF6a2N4.

  29. 29 March 2011 Appointment of Mr Rufo Quintavalle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X62UOSU9. Transaction: MzAzNDY0NzkzOGFkaXF6a2N4.

  30. 14 March 2011 Termination of appointment of Charles Merfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0POSSF9. Transaction: MzAzMzc2MzY2OGFkaXF6a2N4.

  31. 3 March 2011 Statement of capital following an allotment of shares on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Capital. Type: SH01. Barcode: A2E5IS38. Transaction: MzAzMzIyNTg3MGFkaXF6a2N4.

  32. 3 March 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RQ729S3U. Transaction: MzAzMzIyNTY4MWFkaXF6a2N4.

  33. 3 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzIyNTM1OGFkaXF6a2N4.

  34. 12 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XLTZ9O5C. Transaction: MzAyNTA2ODI5N2FkaXF6a2N4.

  35. 12 October 2010 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Address. Type: AD01. Barcode: XLTZ5O58. Transaction: MzAyNTAxNDQwNmFkaXF6a2N4.

  36. 11 October 2010 Statement of capital following an allotment of shares on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Capital. Type: SH01. Barcode: XLTZQO5T. Transaction: MzAyNTAxNDQyOWFkaXF6a2N4.

  37. 11 October 2010 Director's details changed for Geoffrey Burke on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XLTZ7O5A. Transaction: MzAyNTAxNDQwOGFkaXF6a2N4.

  38. 11 October 2010 Director's details changed for Charles Merfield on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XLTZ8O5B. Transaction: MzAyNTAxNDQwOWFkaXF6a2N4.

  39. 11 October 2010 Director's details changed for Mrs Alexandra Marcia Gabrielle Burke on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XLTZ6O59. Transaction: MzAyNTAxNDQwN2FkaXF6a2N4.

  40. 23 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADJNWL2C. Transaction: MzAxODE0NTQ5OWFkaXF6a2N4.

  41. 23 October 2009 Termination of appointment of Timothy Chamberlain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQPZYECZ. Transaction: MzAwMTM4MzcwMWFkaXF6a2N4.

  42. 13 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XKS53E1W. Transaction: MzAwMDYxNTc1M2FkaXF6a2N4.

  43. 7 November 2008 Director appointed mr timothy peter chamberlain [View PDF]

    Category: Officers. Type: 288a. Barcode: X40VT4MF. Transaction: MjAxNzU0NDUwMmFkaXF6a2N4.

  44. 27 October 2008 Registered office changed on 27/10/2008 from the old yews clunbury craven arms SY7 0HG uk [View PDF]

    Category: Address. Type: 287. Barcode: AV7KU482. Transaction: MjAxNjUwMjE3N2FkaXF6a2N4.

  45. 21 October 2008 Director appointed mrs alexandra marcia gabrielle burke [View PDF]

    Category: Officers. Type: 288a. Barcode: XZR91456. Transaction: MjAxNTk0ODM1NGFkaXF6a2N4.

  46. 23 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTCAW3DO. Transaction: MjAxMzkyMDQyMWFkaXF6a2N4.

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