Agricultural Asset Management Limited

Company Registration Number: 08953424

Company registered in England and Wales

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Agricultural Asset Management Limited is a Private Company Limited by Shares first registered on 21 March 2014. Its current registered address is in London.

Registered Address

1 TUDOR STREET
LONDON
EC4Y 0AH

There are 109 companies currently registered at this postcode, including this one.

All companies at EC4Y 0AH

Registration Data

Company Number

08953424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £50,000£2
of which Cash £50,000£2
Total Assets £50,000£2
Current Liabilities £0£0
Net Current Assets £50,000£2
Total Net Worth £50,000£2

Previous Names

No previous names

Company Officers

  • PETERS, Phillip William

    Director

    Appointed on 16 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    1
    Tudor Street
    London
    EC4Y 0AH

  • WHITAKER, Charles Alan

    Director

    Appointed on 13 June 2014

     

    Nationality: British

    Occupation: Agricultural Specialist

    Month of birth: March 1962

    The Atrium
    St George's Street
    Norwich
    Norfolk
    NR3 1AV

  • HAURIE, Ana

    Director

    Appointed on 21 March 2014

    Resigned on 16 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    1
    Tudor Street
    London
    EC4Y 0AH
    United Kingdom

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

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Latest Filings

  1. 28 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FWPNL6. Transaction: MzE1ODMxMDY2N2FkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54OC81D. Transaction: MzE0NjA4OTY2OWFkaXF6a2N4.

  3. 15 March 2016 Statement of capital following an allotment of shares on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Capital. Type: SH01. Barcode: X52S4M0P. Transaction: MzE0NDA2MjM3N2FkaXF6a2N4.

  4. 3 March 2016 Appointment of Mr Phillip William Peters as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP01. Barcode: X51ZDZRS. Transaction: MzE0MzI3MDY1NWFkaXF6a2N4.

  5. 29 December 2015 Termination of appointment of Ana Haurie as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X4NA0VPV. Transaction: MzEzODQ4MTE4MWFkaXF6a2N4.

  6. 11 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1MGYR. Transaction: MzEzNzM1NzQxNGFkaXF6a2N4.

  7. 17 September 2015 Statement of capital following an allotment of shares on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Capital. Type: SH01. Barcode: A4F853CJ. Transaction: MzEzMDc5OTUzN2FkaXF6a2N4.

  8. 15 September 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4F853CR. Transaction: MzEzMDc5OTUzOGFkaXF6a2N4.

  9. 15 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4F853C3. Transaction: MzEzMDc5OTUzOWFkaXF6a2N4.

  10. 4 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDTk1aQVdhZGlxemtjeA.

  11. 14 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X45B66RD. Transaction: MzEyMTE4Mjc1N2FkaXF6a2N4.

  12. 24 June 2014 Appointment of Charles Alan Whitaker as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: AP01. Barcode: A3AA6R86. Transaction: MzEwMjUxMTI4NGFkaXF6a2N4.

  13. 24 June 2014 Statement of capital following an allotment of shares on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Capital. Type: SH01. Barcode: A3AA6R62. Transaction: MzEwMjUxMTE4OWFkaXF6a2N4.

  14. 21 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X343NLYH. Transaction: MzA5NjcwODQ0M2FkaXF6a2N4.

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