Agrarservice Verwaltungs Ltd

Company Registration Number: 07825819

Company registered in England and Wales

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Agrarservice Verwaltungs Ltd is a Private Company Limited by Shares first registered on 27 October 2011. Its current registered address is in Birmingham.

Registered Address

69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW

There are 8292 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

07825819

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £18,280£12,393£14,467£2,308
of which Cash £0£2,751£8,641£673
Total Assets £18,280£12,393£14,467£2,308
Current Liabilities £7,683£3,220£6,173£999
Net Current Assets £10,597£9,173£8,294£1,309
Total Net Worth £10,597£9,172£8,295£1,309

Previous Names

  • REKA RECYCLING VERWALTUNGS LTD., active until 1 August 2012

Company Officers

  • GO AHEAD SERVICE LIMITED

    Corporate Secretary

    Appointed on 27 October 2011

     

    69
    Great Hampton Street
    Birmingham
    B18 6EW
    United Kingdom

  • WEINOEHRL, Markus

    Director

    Appointed on 1 May 2013

     

    Nationality: German

    Occupation: Director

    Month of birth: July 1975

    Agrarservice Verwaltungs Ltd.
    Sebaldstr. 23
    73525 Schwaebisch Gmuend
    Germany

  • RAJIHARAN, Kajanee

    Director

    Appointed on 27 October 2011

    Resigned on 31 July 2012

    Nationality: German

    Occupation: None

    Month of birth: May 1976

    Schumannstr. 5
    Suessen
    73079
    Germany

  • WEINOEHRL, Anna

    Director

    Appointed on 1 August 2012

    Resigned on 1 May 2013

    Nationality: German

    Occupation: Director

    Month of birth: December 1977

    Agrarservice Verwaltungs Ltd.
    Sebaldstr. 23
    73525 Schwaebisch Gmuend
    Germany

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 December 2016 Amended micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5KP7QF5. Transaction: MzE2MzM5NDEyOWFkaXF6a2N4.

  2. 28 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKL8X7. Transaction: MzE2MDcxOTQ2OWFkaXF6a2N4.

  3. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ7P89. Transaction: MzE1ODU1NjE0OWFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZKEQO. Transaction: MzEzMzk4OTgyMWFkaXF6a2N4.

  5. 24 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41WG7C0. Transaction: MzExNzk3NDYyN2FkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGNZNS. Transaction: MzExMDIzNTY1NWFkaXF6a2N4.

  7. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FMYXQG. Transaction: MzEwNjgwMzQ2MWFkaXF6a2N4.

  8. 29 October 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2K10BXN. Transaction: MzA4NzgwNzYyOWFkaXF6a2N4.

  9. 27 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FMY1SG. Transaction: MzA4Mzg2MzIxMWFkaXF6a2N4.

  10. 29 May 2013 Appointment of Mr Markus Weinoehrl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E3SVD. Transaction: MzA3ODg1MzI4M2FkaXF6a2N4.

  11. 29 May 2013 Termination of appointment of Anna Weinoehrl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E3SVL. Transaction: MzA3ODg1MzI4NWFkaXF6a2N4.

  12. 27 November 2012 Appointment of Mrs Anna Weinoehrl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJV45C. Transaction: MzA2ODIzNTQ3MGFkaXF6a2N4.

  13. 27 November 2012 Termination of appointment of Kajanee Rajiharan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MJV454. Transaction: MzA2ODIzNTQ2MWFkaXF6a2N4.

  14. 30 October 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM7MP5. Transaction: MzA2NjY3MjQ1MWFkaXF6a2N4.

  15. 1 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1EE3RM8. Transaction: MzA2MTc3OTY0MGFkaXF6a2N4.

  16. 31 October 2011 Current accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X6WM4YUH. Transaction: MzA0NjM0MjM5NWFkaXF6a2N4.

  17. 27 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5KQTYQT. Transaction: MzA0NjE3NDY5N2FkaXF6a2N4.

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