Agr Invest Limited

Company Registration Number: 08092487

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agr Invest Limited is a Private Company Limited by Shares first registered on 1 June 2012. Its current registered address is in Oxted, Surrey.

Registered Address

WHITE HART HOUSE HIGH STREET
LIMPSFIELD
OXTED
SURREY
RH8 0DT

There are 288 companies currently registered at this postcode, including this one.

All companies at RH8 0DT

Registration Data

Company Number

08092487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £70,300£1,639,145£100
of which Cash £0£0£0
Total Assets £70,300£1,639,145£100
Current Liabilities £70,000£9£0
Net Current Assets £300£1,639,136£100
Total Net Worth £300£1,639,145£100

Previous Names

No previous names

Company Officers

  • ASPINALL, Konrad Aidan

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Renewable Energy Consultant

    Month of birth: December 1966

    White Hart House
    High Street
    Limpsfield
    Oxted
    Surrey
    RH8 0DT
    United Kingdom

  • BREIDT, Oliver Josef

    Director

    Appointed on 1 June 2012

     

    Nationality: German

    Occupation: Renewable Energy Consultant

    Month of birth: September 1971

    White Hart House
    High Street
    Limpsfield
    Oxted
    Surrey
    RH8 0DT

  • RICHTER, Kai

    Secretary

    Appointed on 1 June 2012

    Resigned on 28 June 2016

    Nationality: British

    White Hart House
    High Street
    Limpsfield
    Surrey
    RH8 0DT

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

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Latest Filings

  1. 28 June 2016 Termination of appointment of Kai Richter as a secretary on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM02. Barcode: X5A2BOE8. Transaction: MzE1MTg0MzQ5MWFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58LZ7TL. Transaction: MzE1MDI3NDc2MmFkaXF6a2N4.

  3. 4 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51NUCZL. Transaction: MzE0MzE0NzU0NGFkaXF6a2N4.

  4. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOVDF. Transaction: MzEzMjM0NjUxN2FkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALELPU. Transaction: MzEyNjA4ODA3OWFkaXF6a2N4.

  6. 29 June 2015 Director's details changed for Mr Oliver Breidt on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4ALELRQ. Transaction: MzEyNjA4ODA0NmFkaXF6a2N4.

  7. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA65D. Transaction: MzEwODg4MTcxNGFkaXF6a2N4.

  8. 22 August 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3EUI2QO. Transaction: MzEwNjEwMTA0MGFkaXF6a2N4.

  9. 24 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3API0L7. Transaction: MzEwMjc2OTgzMmFkaXF6a2N4.

  10. 24 June 2014 Satisfaction of charge 080924870002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3API0LN. Transaction: MzEwMjc2OTk0MWFkaXF6a2N4.

  11. 12 May 2014 Statement of capital following an allotment of shares on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Capital. Type: SH01. Barcode: A37IGE83. Transaction: MzA5OTg2OTI0MmFkaXF6a2N4.

  12. 5 November 2013 Registration of charge 080924870002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R2KH3GLM. Transaction: MzA4ODE4NjY4MGFkaXF6a2N4.

  13. 23 September 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2H7NA6W. Transaction: MzA4NTU3MjAxOWFkaXF6a2N4.

  14. 26 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBWTF6. Transaction: MzA4MDQ5NTkxMGFkaXF6a2N4.

  15. 25 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26LPTTC. Transaction: MzA3NjkzNzI4NGFkaXF6a2N4.

  16. 8 October 2012 Current accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1IS54SP. Transaction: MzA2NTQ2NDc2NGFkaXF6a2N4.

  17. 27 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1ICOTNS. Transaction: MzA2NTEyNzg0NWFkaXF6a2N4.

  18. 29 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzE1OTMwN2FkaXF6a2N4.

  19. 13 July 2012 Statement of capital following an allotment of shares on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Capital. Type: SH01. Barcode: A1D0BAPF. Transaction: MzA2MDc1NTY2NmFkaXF6a2N4.

  20. 13 July 2012 Appointment of Kai Richter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1D0BAOR. Transaction: MzA2MDc1NTQ3OWFkaXF6a2N4.

  21. 1 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1A64094. Transaction: MzA1ODUzNTk2MGFkaXF6a2N4.

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