Agravain Advisory Limited

Company Registration Number: 06816114

Company registered in England and Wales

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Agravain Advisory Limited is a Private Company Limited by Shares first registered on 11 February 2009. Its current registered address is in Rochester, Kent.

Registered Address

AFFINITY HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD
MEDWAY CITY ESTATE
ROCHESTER
KENT
ENGLAND
ME2 4FD

There are 16 companies currently registered at this postcode, including this one.

All companies at ME2 4FD

Registration Data

Company Number

06816114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £47,304£51,548£72,899£31,915£42,185£14,907
of which Cash £10,775£4,356£6,797£2,209£37,240£4,521
Total Assets £47,304£51,548£72,899£31,915£42,185£14,907
Current Liabilities £15,014£13,556£23,377£20,143£7,305£3,133
Net Current Assets £32,290£37,992£49,522£11,772£34,880£11,774
Total Net Worth £32,290£37,992£49,522£11,772£34,880£11,774

Previous Names

No previous names

Company Officers

  • SMITH-THOMPSON, Anna Lucy

    Secretary

    Appointed on 11 February 2009

     

    Affinity House
    Beaufort Court, Sir Thomas Longley Road
    Medway City Estate
    Rochester
    ME2 4FD
    England

  • SMITH-THOMPSON, Jamie Brett

    Director

    Appointed on 11 February 2009

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: May 1981

    Affinity House
    Beaufort Court, Sir Thomas Longley Road
    Medway City Estate
    Rochester
    ME2 4FD
    England

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

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Latest Filings

  1. 22 October 2016 Secretary's details changed for Mrs Anna Lucy Smith-Thompson on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: CH03. Barcode: X5I4WFAP. Transaction: MzE2MDI3NTU1NGFkaXF6a2N4.

  2. 22 October 2016 Director's details changed for Mr Jamie Brett Smith-Thompson on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: CH01. Barcode: X5I4WFG2. Transaction: MzE2MDI3NTU0NWFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50TB3OZ. Transaction: MzE0MTkyNDI1NWFkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCNSYY. Transaction: MzEzODU4MjIwOGFkaXF6a2N4.

  5. 24 June 2015 Registered office address changed from The Portal House Culpeper Close Medway City Estate Rochester Kent ME2 4HN to Affinity House Beaufort Court, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FD on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Address. Type: AD01. Barcode: X4A8DAE1. Transaction: MzEyNTc4NDY1MWFkaXF6a2N4.

  6. 11 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42X3O17. Transaction: MzExODk1MzM1MWFkaXF6a2N4.

  7. 4 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JYXF8R. Transaction: MzExMDY5NDAwOGFkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X335TVFU. Transaction: MzA5NTg3MDQwNmFkaXF6a2N4.

  9. 7 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KLWYPC. Transaction: MzA4ODM2ODcyNWFkaXF6a2N4.

  10. 12 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X23ZZR77. Transaction: MzA3NDMzMjE5NWFkaXF6a2N4.

  11. 22 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K43VWR. Transaction: MzA2NjIzMDY3NmFkaXF6a2N4.

  12. 29 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X13PSSCW. Transaction: MzA1MzM1OTA3OGFkaXF6a2N4.

  13. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVBT4W. Transaction: MzA1MDE3MjQ5NWFkaXF6a2N4.

  14. 9 September 2011 Registered office address changed from 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT England on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Address. Type: AD01. Barcode: XPIJAXE8. Transaction: MzA0MzU1MTkzN2FkaXF6a2N4.

  15. 10 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XZP1NSBC. Transaction: MzAzMzYwMDExMWFkaXF6a2N4.

  16. 17 December 2010 Registered office address changed from 26/34 Old Street London EC1V 9QR on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Address. Type: AD01. Barcode: X93E4Q0H. Transaction: MzAyODk2MTg5N2FkaXF6a2N4.

  17. 12 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LG1Y0P0P. Transaction: MzAyNjg5Mzk1MWFkaXF6a2N4.

  18. 13 April 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XG1MAJ4X. Transaction: MzAxMzM1NTE2OGFkaXF6a2N4.

  19. 13 April 2010 Director's details changed for Mr Jamie Brett Smith-Thompson on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XG1M9J4W. Transaction: MzAxMzM1NDg1MGFkaXF6a2N4.

  20. 19 February 2009 Accounting reference date extended from 28/02/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XS4JF7IG. Transaction: MjAyNjIwMjEyMWFkaXF6a2N4.

  21. 11 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPTLS798. Transaction: MjAyNTQ5ODU4MWFkaXF6a2N4.

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