Agriventure Global Ltd

Company Registration Number: 07207022

Company registered in England and Wales

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Agriventure Global Ltd is a Private Company Limited by Shares first registered on 29 March 2010. Its current registered address is in Melton Mowbray, Leicestershire.

Registered Address

26 PARK ROAD
MELTON MOWBRAY
LEICESTERSHIRE
ENGLAND
LE13 1TT

There are 127 companies currently registered at this postcode, including this one.

All companies at LE13 1TT

Registration Data

Company Number

07207022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £106,006£95,000£81,497£48,055
of which Cash £14,927£95,000£81,497£46,437
Total Assets £106,006£95,000£81,497£48,055
Current Liabilities £35,147£67,733£128,490£103,801
Net Current Assets £70,859£27,267£-46,993£-55,746
Total Net Worth £-1,763£-37,355£183£-55,746

Previous Names

No previous names

Company Officers

  • CHALMERS, Andrea

    Director

    Appointed on 10 February 2014

     

    Nationality: New Zealander

    Occupation: Farmer

    Month of birth: April 1963

    26 Park Road
    Melton Mowbray
    Leicestershire
    LE13 1TT
    England

  • GREENSHIELDS, Mark William

    Director

    Appointed on 5 March 2012

     

    Nationality: Australian

    Occupation: Farmer And Consultant

    Month of birth: November 1960

    Salter Springs
    Hamley Bridge
    Hamley Bridge
    South Australia 5401
    Australia

  • COCKS, Christopher Hewett

    Director

    Appointed on 5 March 2012

    Resigned on 26 September 2012

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: August 1945

    First Floor
    10 Dawson Street
    Strathalbyn
    South Australia
    5255
    Australia

  • KROG-ANDERSEN, Jacob

    Director

    Appointed on 5 March 2012

    Resigned on 30 July 2014

    Nationality: Danish

    Occupation: Agricultural Economics Adviser

    Month of birth: October 1979

    108
    Brendstrupvej
    Aarhus N
    Denmark
    8200
    Denmark

  • LOVEGROVE, Bryan John

    Director

    Appointed on 29 March 2010

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Office Manager

    Month of birth: January 1961

    Iaea International Office
    20a Park Road
    Melton Mowbray
    Leicestershire
    LE13 1TY
    United Kingdom

  • SORENSEN, Lars Peter

    Director

    Appointed on 5 March 2012

    Resigned on 21 June 2014

    Nationality: Danish

    Occupation: Post Doctorate Prof

    Month of birth: July 1973

    19
    Svinget
    Hobro
    Denmark
    9500
    Denmark

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 21 February 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2ODg1NzM2MGFkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzEwNDczM2FkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X54BD3K1. Transaction: MzE0NTc2MjIxOWFkaXF6a2N4.

  4. 7 October 2015 Registered office address changed from Iaea International Office 20a Park Road Melton Mowbray Leicestershire LE13 1TY to 26 Park Road Melton Mowbray Leicestershire LE13 1TT on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: X4HJJ2C0. Transaction: MzEzMjU4NDYxM2FkaXF6a2N4.

  5. 17 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DZMVN4. Transaction: MzEyOTA4Njg1MWFkaXF6a2N4.

  6. 22 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X45VWEY3. Transaction: MzEyMTY1ODMzOWFkaXF6a2N4.

  7. 4 March 2015 Termination of appointment of Bryan John Lovegrove as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X42HENOA. Transaction: MzExODUyNjA3NGFkaXF6a2N4.

  8. 29 September 2014 Appointment of Mrs Andrea Chalmers as a director on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: AP01. Barcode: X3HFVXCP. Transaction: MzEwODQyOTMyNGFkaXF6a2N4.

  9. 29 September 2014 Termination of appointment of Jacob Krog-Andersen as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: TM01. Barcode: X3HFV4QX. Transaction: MzEwODQyMjE4OGFkaXF6a2N4.

  10. 25 June 2014 Termination of appointment of Lars Sorensen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT3CIB. Transaction: MzEwMjYwNjUxM2FkaXF6a2N4.

  11. 17 June 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X3A89NFU. Transaction: MzEwMjAyMDM4OWFkaXF6a2N4.

  12. 17 June 2014 Director's details changed for Mr Bryan John Lovegrove on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X3A89NFM. Transaction: MzEwMjAyMDI1MGFkaXF6a2N4.

  13. 13 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39Y2N3T. Transaction: MzEwMTg3MzkyMmFkaXF6a2N4.

  14. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GQW8. Transaction: MzA4NjA1Njg1MGFkaXF6a2N4.

  15. 21 May 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X28TG5YW. Transaction: MzA3ODMzNTcwOWFkaXF6a2N4.

  16. 9 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzIzNzM1M2FkaXF6a2N4.

  17. 8 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1L2FMTE. Transaction: MzA2NzIxMDgwM2FkaXF6a2N4.

  18. 1 November 2012 Registered office address changed from Iaea International Office Melton Road Long Clawson Melton Mowbray Leicestershire LE14 4NR England on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Address. Type: AD01. Barcode: X1KRI6PL. Transaction: MzA2NjgzNzgzMWFkaXF6a2N4.

  19. 1 November 2012 Termination of appointment of Christopher Cocks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRI6YI. Transaction: MzA2NjgzNzkzMWFkaXF6a2N4.

  20. 9 July 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1CFP041. Transaction: MzA2MDUwNjIyM2FkaXF6a2N4.

  21. 9 July 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1CFQHVF. Transaction: MzA2MDUwNTkxMWFkaXF6a2N4.

  22. 22 May 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X19G9GWP. Transaction: MzA1Nzg4NzgyMGFkaXF6a2N4.

  23. 8 May 2012 Appointment of Mr Mark William Greenshields as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18IMZYW. Transaction: MzA1NzEwMzk3NWFkaXF6a2N4.

  24. 3 May 2012 Appointment of Mr Jacob Krog-Andersen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185WQM3. Transaction: MzA1NjkzMjQzOGFkaXF6a2N4.

  25. 1 May 2012 Appointment of Mr Christopher Hewett Cocks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180QIEQ. Transaction: MzA1Njc5MzUyMWFkaXF6a2N4.

  26. 1 May 2012 Appointment of Mr Lars Peter Sorensen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180QG8X. Transaction: MzA1Njc5MjcyN2FkaXF6a2N4.

  27. 11 April 2012 Previous accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A16DNUEJ. Transaction: MzA1NTY4MjM1M2FkaXF6a2N4.

  28. 26 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFX3KTMB. Transaction: MzAzNjEzNzUzNWFkaXF6a2N4.

  29. 13 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XC3FVT9O. Transaction: MzAzNTU0MzE4M2FkaXF6a2N4.

  30. 29 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9740IPO. Transaction: MzAxMjQxNTM3MGFkaXF6a2N4.

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