Agroflex Ltd.

Company Registration Number: 07709766

Company registered in England and Wales

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Agroflex Ltd. is a Private Company Limited by Shares first registered on 19 July 2011. Its current registered address is in London.

Registered Address

8 SHEPHERD MARKET
OFFICE 21
LONDON
W1J 7JY

There are 457 companies currently registered at this postcode, including this one.

All companies at W1J 7JY

Registration Data

Company Number

07709766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£1,000
Current Assets £495,777£98,210£103,210£7,210
of which Cash £2,777£210£5,210£4,210
Total Assets £495,777£98,210£103,210£8,210
Current Liabilities £0£96,125£96,990£0
Net Current Assets £495,777£2,085£6,220£7,210
Total Net Worth £-1,800£3,085£7,220£8,210

Previous Names

No previous names

Company Officers

  • KALOPONG, Abigail

    Director

    Appointed on 22 October 2015

     

    Nationality: Vanuatu

    Occupation: Company Director

    Month of birth: February 1982

    8
    Shepherd Market
    Office 21
    London
    W1J 7JY

  • TAYLOR, Ian

    Director

    Appointed on 19 July 2011

    Resigned on 22 October 2015

    Nationality: New Zealander

    Occupation: Director

    Month of birth: May 1977

    8
    Shepherd Market
    Office 21
    London
    W1J 7JY
    United Kingdom

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

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Latest Filings

  1. 22 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59MHOKY. Transaction: MzE1MTIxMDAxM2FkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RS781. Transaction: MzE0NzMwODYzOWFkaXF6a2N4.

  3. 23 October 2015 Appointment of Mrs. Abigail Kalopong as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: X4IK0JUZ. Transaction: MzEzMzU4NDg1OWFkaXF6a2N4.

  4. 23 October 2015 Termination of appointment of Ian Taylor as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM01. Barcode: X4IK0J9U. Transaction: MzEzMzU4NDcwM2FkaXF6a2N4.

  5. 14 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS0Z57. Transaction: MzEyOTAxMjU3OGFkaXF6a2N4.

  6. 27 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X442XIYA. Transaction: MzEyMDExMDIzOWFkaXF6a2N4.

  7. 3 September 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3FMXKIW. Transaction: MzEwNjc4OTQ5NWFkaXF6a2N4.

  8. 18 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X361YTH7. Transaction: MzA5ODQ3Mjc2OWFkaXF6a2N4.

  9. 20 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2F51VGI. Transaction: MzA4MzU0NTc4M2FkaXF6a2N4.

  10. 19 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26LCEGA. Transaction: MzA3NjUyMDMwOWFkaXF6a2N4.

  11. 3 September 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1GOA5M8. Transaction: MzA2MzQzNDA3MGFkaXF6a2N4.

  12. 19 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X878UVX6. Transaction: MzA0MDYxNzQ4N2FkaXF6a2N4.

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