Agrotrade Systems Limited

Company Registration Number: 08548919

Company registered in England and Wales

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Agrotrade Systems Limited is a Private Company Limited by Shares first registered on 30 May 2013. Its current registered address is in London, Fitzrovia.

Registered Address

LAS SUITE
5 PERCY STREET
LONDON
FITZROVIA
W1T 1DG

There are 1330 companies currently registered at this postcode, including this one.

All companies at W1T 1DG

Registration Data

Company Number

08548919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £179,704£575£2,490
of which Cash £179,704£575£2,490
Total Assets £179,704£575£2,490
Current Liabilities £116£0£0
Net Current Assets £179,588£575£2,490
Total Net Worth £-3,666£-4,131£-5,387

Previous Names

No previous names

Company Officers

  • FRIEDBERG, Robert Michael

    Director

    Appointed on 15 April 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1959

    Las Suite
    5 Percy Street
    London
    Fitzrovia
    W1T 1DG

  • ENRIQUEZ, King Howard Cordero

    Director

    Appointed on 30 May 2013

    Resigned on 21 May 2014

    Nationality: Phillipines

    Occupation: Company Director

    Month of birth: March 1986

    Las Suite
    5 Percy Street
    London
    Fitzrovia
    W1T 1DG
    United Kingdom

  • JEAN, Amanda Tamara Jacqueline

    Director

    Appointed on 21 May 2014

    Resigned on 15 April 2016

    Nationality: Seychelles

    Occupation: Manager

    Month of birth: December 1985

    Las Suite
    5 Percy Street
    London
    Fitzrovia
    W1T 1DG
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60N5174. Transaction: MzE2OTI5MzMxMmFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57T5FWA. Transaction: MzE0OTQ2NzY4OWFkaXF6a2N4.

  3. 19 April 2016 Termination of appointment of Amanda Tamara Jacqueline Jean as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X559DBUJ. Transaction: MzE0NjY0OTMyMGFkaXF6a2N4.

  4. 19 April 2016 Appointment of Mr Robert Michael Friedberg as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X559DBCI. Transaction: MzE0NjY0OTI2NGFkaXF6a2N4.

  5. 19 April 2016 Director's details changed for Miss Amanda Tamara Jacqueline Edmond on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: CH01. Barcode: X559DB6R. Transaction: MzE0NjY0OTE5NmFkaXF6a2N4.

  6. 26 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZFMDRF. Transaction: MzE0MDUzMzM1MGFkaXF6a2N4.

  7. 22 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X47X6JFC. Transaction: MzEyMzc1MjI4M2FkaXF6a2N4.

  8. 9 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3G2IKO2. Transaction: MzEwNzE5NDM0NWFkaXF6a2N4.

  9. 22 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38FJES2. Transaction: MzEwMDUzMzUyMWFkaXF6a2N4.

  10. 22 May 2014 Appointment of Ms Amanda Tamara Jacqueline Edmond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38FIJNF. Transaction: MzEwMDUyNDIyMWFkaXF6a2N4.

  11. 21 May 2014 Termination of appointment of King Enriquez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38CUPO8. Transaction: MzEwMDQxMjAyOWFkaXF6a2N4.

  12. 21 May 2014 Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA United Kingdom on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Address. Type: AD01. Barcode: X38CUPKP. Transaction: MzEwMDQxMjAwNWFkaXF6a2N4.

  13. 30 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29E3N8P. Transaction: MzA3ODg1MTgzN2FkaXF6a2N4.

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