Agrius Capital Limited

Company Registration Number: 09022040

Company registered in England and Wales

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Agrius Capital Limited is a Private Company Limited by Shares first registered on 1 May 2014. Its current registered address is in London.

Registered Address

DALTON HOUSE
60 WINDSOR AVENUE
LONDON
SW19 2RR

There are 1351 companies currently registered at this postcode, including this one.

All companies at SW19 2RR

Registration Data

Company Number

09022040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £1,392,167
of which Cash £0
Total Assets £1,392,167
Current Liabilities £4,014,478
Net Current Assets £-2,622,311
Total Net Worth £11,194

Previous Names

No previous names

Company Officers

  • O'CALLAGHAN, Gerard Martin

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    Dalton House
    60 Windsor Avenue
    London
    SW19 2RR

  • SHAH, Priyan

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    Dalton House
    60 Windsor Avenue
    London
    SW19 2RR

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

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Latest Filings

  1. 30 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X583HLPT. Transaction: MzE0OTY3MzgzOGFkaXF6a2N4.

  2. 10 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NATFQ0. Transaction: MzEzOTA5OTAzMmFkaXF6a2N4.

  3. 2 June 2015 Previous accounting period shortened from 31 May 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A47W7J88. Transaction: MzEyMzk4NDI4NWFkaXF6a2N4.

  4. 11 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: X476UELB. Transaction: MzEyMjg5Mjk4MWFkaXF6a2N4.

  5. 11 May 2015 Director's details changed for Mr Priyan Shah on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: CH01. Barcode: X476UEKZ. Transaction: MzEyMjg4NTMyM2FkaXF6a2N4.

  6. 11 May 2015 Director's details changed for Mr Gerard Martin O'callaghan on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: CH01. Barcode: X476UEKR. Transaction: MzEyMjg4NTMyMGFkaXF6a2N4.

  7. 8 September 2014 Registered office address changed from Level 11, 10 Exchange Square Primrose Street London EC2A 2EN England to Dalton House 60 Windsor Avenue London SW19 2RR on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: A3FLWWLK. Transaction: MzEwNzA0OTAzNWFkaXF6a2N4.

  8. 16 July 2014 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: A3BRY74R. Transaction: MzEwMzg2OTgzOGFkaXF6a2N4.

  9. 16 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzg2NjIyOGFkaXF6a2N4.

  10. 16 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzgzODYxMmFkaXF6a2N4.

  11. 1 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36ZNHWO. Transaction: MzA5OTI3NTM2OGFkaXF6a2N4.

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