Agriculture Investments Limited

Company Registration Number: 08781405

Company registered in England and Wales

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Agriculture Investments Limited is a Private Company Limited by Shares first registered on 19 November 2013. Its current registered address is in Cavendish Square, London.

Registered Address

4TH FLOOR
7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ

There are 2187 companies currently registered at this postcode, including this one.

All companies at W1G 9DQ

Registration Data

Company Number

08781405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£126,333
Current Assets £685,586£0£0
of which Cash £2,210£0£0
Total Assets £685,586£0£126,333
Current Liabilities £1,357,825£155,070£126,233
Net Current Assets £-672,239£-155,070£-126,233
Total Net Worth £-32,804£-28,737£100

Previous Names

  • INTEGRATED AGRICULTURE INVESTMENTS LIMITED, active until 30 September 2014

Company Officers

  • BEAUMONT, Paul

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    4th Floor
    7/10 Chandos Street
    London
    W1G 9DQ
    United Kingdom

  • PRICE, David Edward Reginald

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1964

    4th Floor
    7/10 Chandos Street
    Cavendish Square
    London
    W1G 9DQ
    United Kingdom

  • BEAUMONT, Paul

    Director

    Appointed on 19 November 2013

    Resigned on 6 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    7
    Convent Mews
    45 Edge Hill
    Wimbledon Village
    London
    SW19 4BQ
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 July 2017 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X6BGC2BC. Transaction: MzE4MTUwNzQxMGFkaXF6a2N4.

  2. 23 June 2017 Accounts for a small company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L68XDHAI. Transaction: MzE3ODU0NDkyNGFkaXF6a2N4.

  3. 22 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBC2S1. Transaction: MzE2MjQxOTI0NGFkaXF6a2N4.

  4. 16 September 2016 Registration of charge 087814050002, created on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FNMABF. Transaction: MzE1NzUzODYzNGFkaXF6a2N4.

  5. 16 September 2016 Registration of charge 087814050001, created on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FNM87T. Transaction: MzE1NzUzODA0NGFkaXF6a2N4.

  6. 26 April 2016 Appointment of Mr Paul Beaumont as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X55P5AW1. Transaction: MzE0NzIyMzk5MGFkaXF6a2N4.

  7. 21 April 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L54SZSD6. Transaction: MzE0NjQxODg1MWFkaXF6a2N4.

  8. 6 April 2016 Appointment of Mr David Edward Reginald Price as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X54BDA14. Transaction: MzE0NTc2NDA3NmFkaXF6a2N4.

  9. 6 April 2016 Termination of appointment of Paul Beaumont as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM01. Barcode: X54BD9VT. Transaction: MzE0NTc2NDA3M2FkaXF6a2N4.

  10. 26 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYBKMR. Transaction: MzEzNjA4NjM1MmFkaXF6a2N4.

  11. 6 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMPXO3. Transaction: MzEyNjM1ODg3MGFkaXF6a2N4.

  12. 30 June 2015 Previous accounting period shortened from 30 November 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X4AO2IEP. Transaction: MzEyNjE3Mjc4OGFkaXF6a2N4.

  13. 22 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAVYBD. Transaction: MzExMzk4NDAxM2FkaXF6a2N4.

  14. 30 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNIRlZQVVJhZGlxemtjeA.

  15. 30 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3HFVPUR. Transaction: MzEwODQ5NTU4MWFkaXF6a2N4.

  16. 19 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LGU1W9. Transaction: MzA4ODk5NTM0N2FkaXF6a2N4.

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54.90.207.75 Sat, 16 Dec 2017 21:17:27 +0000