Agro Quality UK Ltd

Company Registration Number: 08472497

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Agro Quality UK Ltd is a Private Company Limited by Shares first registered on 3 April 2013. Its current registered address is in London.

Registered Address

668 LEA BRIDGE ROAD
LONDON
E10 6AP

There are 43 companies currently registered at this postcode, including this one.

All companies at E10 6AP

Registration Data

Company Number

08472497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2,299£17,290
of which Cash £79£2,367
Total Assets £2,299£17,290
Current Liabilities £8,585£41,306
Net Current Assets £-6,286£-24,016
Total Net Worth £80£-15,528

Previous Names

No previous names

Company Officers

  • GHITA, Andreea Cristina

    Director

    Appointed on 5 January 2016

     

    Nationality: Romanian

    Occupation: Director

    Month of birth: February 1990

    668
    Lea Bridge Road
    London
    E10 6AP

  • GHERTAN, Mihai

    Secretary

    Appointed on 30 January 2014

    Resigned on 1 April 2014

    668
    Lea Bridge Road
    London
    E10 6AP
    England

  • SVAB, Ioan

    Secretary

    Appointed on 29 January 2014

    Resigned on 30 January 2014

    93
    Steele Road
    London
    N17 6YJ
    England

  • GHERTAN, Mihai

    Director

    Appointed on 19 May 2015

    Resigned on 5 January 2016

    Nationality: Romanian

    Occupation: Director

    Month of birth: April 1988

    668
    Lea Bridge Road
    London
    E10 6AP

  • GHERTAN, Mihai

    Director

    Appointed on 13 February 2015

    Resigned on 1 May 2015

    Nationality: Romanian

    Occupation: Director And Company Secretary

    Month of birth: April 1988

    51
    Glenwood Road
    London
    N15 3JS
    England

  • GHERTAN, Mihai

    Director

    Appointed on 29 January 2014

    Resigned on 1 October 2014

    Nationality: Romanian

    Occupation: Company Director

    Month of birth: April 1988

    668
    Lea Bridge Road
    London
    E10 6AP
    England

  • GHITA, Andreea Cristina

    Director

    Appointed on 2 May 2015

    Resigned on 7 August 2015

    Nationality: Romanian

    Occupation: Company Director

    Month of birth: February 1990

    668
    Lea Bridge Road
    London
    E10 6AP

  • GHITA, Andreea Cristina

    Director

    Appointed on 1 April 2014

    Resigned on 12 February 2015

    Nationality: Romanian

    Occupation: Director

    Month of birth: February 1990

    93
    Steele Road
    London
    N17 6YJ
    England

  • GHITA, Andreea Cristina

    Director

    Appointed on 3 April 2013

    Resigned on 4 November 2013

    Nationality: Romanian

    Occupation: Manager

    Month of birth: February 1990

    13
    Windmill Lane
    London
    E15 1PG
    United Kingdom

  • SVAB, Ioan

    Director

    Appointed on 1 November 2013

    Resigned on 29 January 2014

    Nationality: Romanian

    Occupation: Secretary

    Month of birth: April 1967

    93
    Steele Road
    Steele Road
    London
    N17 6YJ
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 March 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X53PZMFC. Transaction: MzE0NDk4NjkyMGFkaXF6a2N4.

  2. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ9776. Transaction: MzE0MDg4ODE0MWFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZGEAW. Transaction: MzEzOTAwOTM4N2FkaXF6a2N4.

  4. 5 January 2016 Termination of appointment of Mihai Ghertan as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: TM01. Barcode: X4XZGE94. Transaction: MzEzOTAwOTM3NGFkaXF6a2N4.

  5. 5 January 2016 Appointment of Mrs Andreea Cristina Ghita as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: AP01. Barcode: X4XZGE9C. Transaction: MzEzOTAwOTM3NmFkaXF6a2N4.

  6. 10 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4D9WFSG. Transaction: MzEyODY5NzE0OWFkaXF6a2N4.

  7. 10 August 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4D9WFXT. Transaction: MzEyODYwNDgxM2FkaXF6a2N4.

  8. 7 August 2015 Termination of appointment of Andreea Cristina Ghita as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM01. Barcode: X4D9WFT5. Transaction: MzEyODU5NzI1NGFkaXF6a2N4.

  9. 19 May 2015 Appointment of Mr Mihai Ghertan as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP01. Barcode: X47RP9GB. Transaction: MzEyMzQzNTgwNWFkaXF6a2N4.

  10. 2 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46JOEOZ. Transaction: MzEyMjQ1MzY4MmFkaXF6a2N4.

  11. 2 May 2015 Termination of appointment of Mihai Ghertan as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X46JOEOJ. Transaction: MzEyMjQ1MzY3OGFkaXF6a2N4.

  12. 2 May 2015 Appointment of Miss Andreea Cristina Ghita as a director on 2 May 2015 [View PDF]

    Action Date: 2 May 2015. Category: Officers. Type: AP01. Barcode: X46JOEOR. Transaction: MzEyMjQ1MzY3N2FkaXF6a2N4.

  13. 13 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X416IXA1. Transaction: MzExNzI0MjU5MmFkaXF6a2N4.

  14. 13 February 2015 Appointment of Mr Mihai Ghertan as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: X416IX9T. Transaction: MzExNzI0MjQ3OGFkaXF6a2N4.

  15. 13 February 2015 Termination of appointment of Andreea Cristina Ghita as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: TM01. Barcode: X416IX9L. Transaction: MzExNzI0MjQ3NGFkaXF6a2N4.

  16. 3 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40GJ05E. Transaction: MzExNjYxMTExNGFkaXF6a2N4.

  17. 11 October 2014 Termination of appointment of Mihai Ghertan as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3IB6U35. Transaction: MzEwOTI3ODE2NGFkaXF6a2N4.

  18. 1 April 2014 Appointment of Miss Andreea Cristina Ghita as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34WC57E. Transaction: MzA5NzQzMTA1NWFkaXF6a2N4.

  19. 1 April 2014 Termination of appointment of Mihai Ghertan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34WC497. Transaction: MzA5NzQzMDkwM2FkaXF6a2N4.

  20. 30 January 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30N0IGH. Transaction: MzA5MzYzOTM1NmFkaXF6a2N4.

  21. 30 January 2014 Director's details changed for Mr Mihai Ghertan on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Officers. Type: CH01. Barcode: X30N0IG1. Transaction: MzA5MzYzODY3OWFkaXF6a2N4.

  22. 30 January 2014 Appointment of Mr Mihai Ghertan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30N0IG9. Transaction: MzA5MzYzODY4M2FkaXF6a2N4.

  23. 30 January 2014 Termination of appointment of Ioan Svab as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30N0IFT. Transaction: MzA5MzYzODY3NWFkaXF6a2N4.

  24. 30 January 2014 Registered office address changed from 432 St. Ann's Road London N15 3JJ England on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Address. Type: AD01. Barcode: X30N0IFL. Transaction: MzA5MzYzODY3MmFkaXF6a2N4.

  25. 30 January 2014 Appointment of Mr Mihai Ghertan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30MYTY9. Transaction: MzA5MzYyMzg0NmFkaXF6a2N4.

  26. 29 January 2014 Appointment of Mr Ioan Svab as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30KDN20. Transaction: MzA5MzU2MjIwNWFkaXF6a2N4.

  27. 29 January 2014 Termination of appointment of Ioan Svab as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KDL55. Transaction: MzA5MzU2MTc4NGFkaXF6a2N4.

  28. 28 January 2014 Director's details changed for Mr Ioan Svab on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: CH01. Barcode: X30HRNWG. Transaction: MzA5MzQ4MjM3M2FkaXF6a2N4.

  29. 28 January 2014 Registered office address changed from 93 Steele Road London N17 6YJ England on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Address. Type: AD01. Barcode: X30HRKQ0. Transaction: MzA5MzQ4MTYzMmFkaXF6a2N4.

  30. 4 November 2013 Registered office address changed from 13 Windmill Lane London E15 1PG United Kingdom on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: X2KGLDCA. Transaction: MzA4ODE0MDYzM2FkaXF6a2N4.

  31. 4 November 2013 Termination of appointment of Andreea Ghita as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGLCX4. Transaction: MzA4ODE0MDQ1NWFkaXF6a2N4.

  32. 4 November 2013 Appointment of Mr Ioan Svab as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KGLD6H. Transaction: MzA4ODE0MDUwNmFkaXF6a2N4.

  33. 3 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25IFLM0. Transaction: MzA3NTYwNTAzMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.