Agr Intermediate Limited

Company Registration Number: 08763184

Company registered in England and Wales

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Agr Intermediate Limited is a Private Company Limited by Shares first registered on 5 November 2013. Its current registered address is in London.

Registered Address

BURLINGTON BUILDING 4TH FLOOR 19
HEDDON STREET
LONDON
W1B 4BG

There are 23 companies currently registered at this postcode, including this one.

All companies at W1B 4BG

Registration Data

Company Number

08763184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013
Fixed Assets £0£100£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£100£0
Current Liabilities £0£99£0
Net Current Assets £0£-99£0
Total Net Worth £0£1£0

Previous Names

No previous names

Company Officers

  • ASPINALL, Konrad Aidan

    Director

    Appointed on 5 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Burlington Building 4th
    Floor 19
    Heddon Street
    London
    W1B 4BG
    United Kingdom

  • BREIDT, Oliver Josef

    Director

    Appointed on 5 November 2013

     

    Nationality: German

    Occupation: Director

    Month of birth: September 1971

    Burlington Building 4th
    Floor 19
    Heddon Street
    London
    W1B 4BG
    United Kingdom

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

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJ7FL. Transaction: MzE2MTU5MTEzN2FkaXF6a2N4.

  2. 4 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51NUCYP. Transaction: MzE0MzE0NzU0MWFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE230O. Transaction: MzEzNjYwMjU4OWFkaXF6a2N4.

  4. 2 December 2015 Director's details changed for Mr Oliver Josef Breidt on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4LE22YO. Transaction: MzEzNjYwMjQzOWFkaXF6a2N4.

  5. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOVD7. Transaction: MzEzMjM0NjUxOGFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI7CUO. Transaction: MzExMzMwMDk2NWFkaXF6a2N4.

  7. 11 December 2014 Director's details changed for Mr Oliver Josef Breidt on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Officers. Type: CH01. Barcode: X3MI7D0X. Transaction: MzExMzI5MTg3OGFkaXF6a2N4.

  8. 5 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JGKFC3. Transaction: MzExMDU2ODk4OWFkaXF6a2N4.

  9. 23 October 2014 Previous accounting period shortened from 30 November 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3J3UX28. Transaction: MzExMDAwNTcyN2FkaXF6a2N4.

  10. 24 June 2014 Satisfaction of charge 087631840001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3API0LV. Transaction: MzEwMjc2OTk1OWFkaXF6a2N4.

  11. 5 February 2014 Registration of charge 087631840001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L3136M75. Transaction: MzA5NDA4MDU2MmFkaXF6a2N4.

  12. 5 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KJ7V1K. Transaction: MzA4ODIxNTE4N2FkaXF6a2N4.

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