Agdevco Limited

Company Registration Number: 07026479

Company registered in England and Wales

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Agdevco Limited is a Private Company Limited by Shares first registered on 22 September 2009. Its current registered address is in London.

Registered Address

PEER HOUSE
8 - 14 VERULAM STREET
LONDON
UNITED KINGDOM
WC1X 8LZ

There are 5 companies currently registered at this postcode, including this one.

All companies at WC1X 8LZ

Registration Data

Company Number

07026479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64201 - Activities of agricultural holding companies

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £49,792,000£54,243,000£28,867,000£6,062,308£4,709,358£683,504
of which Cash £34,157,000£52,146,000£23,580,000£5,671,711£4,658,913£494,855
Total Assets £49,792,000£54,243,000£28,867,000£6,062,308£4,709,358£683,504
Current Liabilities £1,870,000£1,372,000£1,110,000£7,129,757£4,721,219£750,316
Net Current Assets £47,922,000£52,871,000£27,757,000£-1,067,449£-11,861£-66,812
Total Net Worth £488,000£2,155,000£667,000£52,411£59,558£-34,900

Previous Names

  • AFRICA AGRICULTURAL DEVELOPMENT COMPANY LIMITED, active until 9 October 2015

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 September 2009

     

    21
    St Thomas Street
    Bristol
    Avon
    BS1 6JS
    United Kingdom

  • CHITALU, Valentine

    Director

    Appointed on 22 September 2009

     

    Nationality: Zambian

    Occupation: Director

    Month of birth: June 1964

    Peer House
    8 - 14 Verulam Street
    London
    WC1X 8LZ
    United Kingdom

  • HULLS, Daniel Robert

    Director

    Appointed on 8 February 2013

     

    Nationality: British

    Occupation: Economist, Investment Professional

    Month of birth: February 1969

    Peer House
    8 - 14 Verulam Street
    London
    WC1X 8LZ
    United Kingdom

  • ISAAC, Christopher Evan

    Director

    Appointed on 12 April 2016

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: October 1976

    Peer House
    8-14 Verulam Street
    London
    WC1X 8LZ
    United Kingdom

  • MCSPORRAN, Peter

    Director

    Appointed on 7 May 2013

     

    Nationality: Zimbabwean;British

    Occupation: Consultant

    Month of birth: November 1949

    Peer House
    8 - 14 Verulam Street
    London
    WC1X 8LZ
    United Kingdom

  • PALMER, Keith Francis, Dr

    Director

    Appointed on 22 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    Agdevco Limited
    Peer House
    8-14 Verulam Street
    London
    WC1X 8LZ
    United Kingdom

  • REBOLLINI, Anna Gennadyevna

    Director

    Appointed on 12 July 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1975

    Peer House
    8 - 14 Verulam Street
    London
    WC1X 8LZ
    United Kingdom

  • REID, Frances Svensson

    Director

    Appointed on 23 September 2015

     

    Nationality: British

    Occupation: Investment Professional

    Month of birth: July 1944

    Peer House
    8 - 14 Verulam Street
    London
    WC1X 8LZ
    United Kingdom

  • BROSNAN, Timothy Joseph

    Director

    Appointed on 14 December 2011

    Resigned on 31 January 2013

    Nationality: Irish

    Occupation: Investment Manager

    Month of birth: February 1948

    8
    Burcote
    Weybridge
    Surrey
    KT13 0HG
    United Kingdom

  • TIMMERMAN, Michiel Pieter

    Director

    Appointed on 7 May 2013

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1961

    Equity For Africa Ltd
    Victoria Charity Centre
    11 Belgrave Road
    London
    SW1V 1RB
    United Kingdom

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

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5WSCH. Transaction: MzE1ODA1ODAzN2FkaXF6a2N4.

  2. 26 August 2016 Director's details changed for Frances Svensson Reid on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: CH01. Barcode: X5E7IM3E. Transaction: MzE1NjAxNjUyN2FkaXF6a2N4.

  3. 26 August 2016 Director's details changed for Mr Daniel Robert Hulls on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: CH01. Barcode: X5E7IM1M. Transaction: MzE1NjAxNjUyM2FkaXF6a2N4.

  4. 25 August 2016 Director's details changed for Mr Valentine Chitalu on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: CH01. Barcode: X5E4TZQZ. Transaction: MzE1NTkwMjUyOGFkaXF6a2N4.

  5. 25 August 2016 Director's details changed for Peter Mcsporran on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: CH01. Barcode: X5E4TZWB. Transaction: MzE1NTkwMjU0NmFkaXF6a2N4.

  6. 18 August 2016 Registered office address changed from 4th Floor Peer House 8-14 Verulam Street London WC1X 8LZ to Peer House 8 - 14 Verulam Street London WC1X 8LZ on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Address. Type: AD01. Barcode: X5DMKKFT. Transaction: MzE1NTM3MTEzM2FkaXF6a2N4.

  7. 25 July 2016 Appointment of Ms Anna Gennadyevna Rebollini as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: X5BYAKDL. Transaction: MzE1MzYwODQzNWFkaXF6a2N4.

  8. 23 May 2016 Termination of appointment of Michiel Pieter Timmerman as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X57L8F74. Transaction: MzE0OTE1NzQ4M2FkaXF6a2N4.

  9. 16 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2UFBWWk5hZGlxemtjeA.

  10. 18 April 2016 Director's details changed for Dr Keith Francis Palmer on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X556PH5S. Transaction: MzE0NjU2NTU1NWFkaXF6a2N4.

  11. 18 April 2016 Appointment of Christopher Evan Isaac as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP01. Barcode: X556LT7L. Transaction: MzE0NjUzMTQ0OWFkaXF6a2N4.

  12. 13 April 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L53Z01FF. Transaction: MzE0NTg1MDE2M2FkaXF6a2N4.

  13. 12 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKM0UxNDhhZGlxemtjeA.

  14. 9 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4HOOUG9. Transaction: MzEzMjczMjcxN2FkaXF6a2N4.

  15. 8 October 2015 Appointment of Frances Svensson Reid as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: AP01. Barcode: X4HM69OH. Transaction: MzEzMjY5ODUxM2FkaXF6a2N4.

  16. 29 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYELC3. Transaction: MzEzMTk3MzQ1MmFkaXF6a2N4.

  17. 20 April 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44FMQVV. Transaction: MzEyMTQ2NDU3MWFkaXF6a2N4.

  18. 22 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXLTZN. Transaction: MzEwNzkyMzk4N2FkaXF6a2N4.

  19. 13 August 2014 Director's details changed for Dr Keith Francis Palmer on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3E759VK. Transaction: MzEwNTUwNTgwMWFkaXF6a2N4.

  20. 16 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39S6ZS8. Transaction: MzEwMTk1NDMxOWFkaXF6a2N4.

  21. 27 January 2014 Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Address. Type: AD01. Barcode: X30F4JR7. Transaction: MzA5MzM5MTYzNGFkaXF6a2N4.

  22. 13 December 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2MZWK5M. Transaction: MzA5MDY3OTA0N2FkaXF6a2N4.

  23. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS6YAG. Transaction: MzA4NjIyNjUyMmFkaXF6a2N4.

  24. 24 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKUIXT. Transaction: MzA4NTY1NDI2OGFkaXF6a2N4.

  25. 17 May 2013 Appointment of Michiel Pieter Timmerman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28LO68J. Transaction: MzA3ODE0OTU2MmFkaXF6a2N4.

  26. 17 May 2013 Appointment of Peter Mcsporran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28LO68R. Transaction: MzA3ODE0OTU2N2FkaXF6a2N4.

  27. 15 March 2013 Director's details changed for Mr Valentine Chitalu on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: X2459FZU. Transaction: MzA3NDQ5MzQwNmFkaXF6a2N4.

  28. 12 February 2013 Appointment of Mr Daniel Robert Hulls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZJHWG. Transaction: MzA3MjY0MDc1MmFkaXF6a2N4.

  29. 5 February 2013 Termination of appointment of Timothy Brosnan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K3SJN. Transaction: MzA3MjMwNzI0MmFkaXF6a2N4.

  30. 5 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHX30J. Transaction: MzA2NTMxOTA0NGFkaXF6a2N4.

  31. 24 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3TTJ6. Transaction: MzA2NDYyNTEyM2FkaXF6a2N4.

  32. 25 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1G2LMCI. Transaction: MzA2MzUwODE5OWFkaXF6a2N4.

  33. 6 January 2012 Appointment of Timothy Joseph Brosnan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZN5WG. Transaction: MzA1MDIzMjUwNmFkaXF6a2N4.

  34. 5 January 2012 Statement of capital following an allotment of shares on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Capital. Type: SH01. Barcode: X0ZX4H0G. Transaction: MzA1MDIwMTYyM2FkaXF6a2N4.

  35. 5 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XY908Y4E. Transaction: MzA0NDkyODI1MmFkaXF6a2N4.

  36. 26 July 2011 Statement of capital following an allotment of shares on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH01. Barcode: XAHV5W5P. Transaction: MzA0MTA3MTMwOGFkaXF6a2N4.

  37. 23 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A22FRV7M. Transaction: MzAzOTMwMTc0NGFkaXF6a2N4.

  38. 23 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XDNEMNM6. Transaction: MzAyMzc5MDQyNmFkaXF6a2N4.

  39. 22 January 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XXE2WGVH. Transaction: MzAwNzczNDI3MmFkaXF6a2N4.

  40. 30 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AS2MKDOB. Transaction: MjA0MjQ3ODM3MGFkaXF6a2N4.

  41. 30 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjQ3ODEyMGFkaXF6a2N4.

  42. 22 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE3IXDHN. Transaction: MjA0MTgzMDI3OWFkaXF6a2N4.

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