Agro-Leader Limited

Company Registration Number: 09299742

Company registered in England and Wales

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Agro-Leader Limited is a Private Company Limited by Shares first registered on 6 November 2014. Its current registered address is in London.

Registered Address

SUITE 12, 2ND FLOOR, QUEENS HOUSE
180 TOTTENHAM COURT ROAD
LONDON
ENGLAND
W1T 7PD

There are 283 companies currently registered at this postcode, including this one.

All companies at W1T 7PD

Registration Data

Company Number

09299742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £21,528
of which Cash £21,528
Total Assets £21,528
Current Liabilities £24,251
Net Current Assets £-2,723
Total Net Worth £-2,723

Previous Names

No previous names

Company Officers

  • DEGTYAREV, Oleg

    Director

    Appointed on 27 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    Suite 12, 2nd Floor, Queens House
    180 Tottenham Court Road
    London
    W1T 7PD
    England

  • TYMOSHCHUK, Ihor

    Director

    Appointed on 13 January 2015

     

    Nationality: Ukranian

    Occupation: Director

    Month of birth: June 1987

    Suite 12, 2nd Floor, Queens House
    180 Tottenham Court Road
    London
    W1T 7PD
    England

  • ABBOTTS, John Drewe

    Director

    Appointed on 6 November 2014

    Resigned on 19 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    The Business Resource Network
    53 Whateley's Drive
    Kenilworth
    Warwickshire
    CV8 2GY
    United Kingdom

  • VENSKUS, Arturas

    Director

    Appointed on 11 April 2016

    Resigned on 23 February 2017

    Nationality: Lithuania

    Occupation: Company Director

    Month of birth: June 1965

    Suite 12, 2nd Floor, Queens House
    180 Tottenham Court Road
    London
    W1T 7PD
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 27 March 2017 Appointment of Mr Oleg Degtyarev as a director on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: AP01. Barcode: X634FVV5. Transaction: MzE3MjAwNjI4N2FkaXF6a2N4.

  2. 2 March 2017 Termination of appointment of Arturas Venskus as a director on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Officers. Type: TM01. Barcode: X61DNJGP. Transaction: MzE3MDI0NTc1MmFkaXF6a2N4.

  3. 24 January 2017 Registered office address changed from Philips House Drury Lane St. Leonards-on-Sea East Sussex TN38 9BA England to Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Address. Type: AD01. Barcode: X5YTI3NS. Transaction: MzE2NzMzMjc5NWFkaXF6a2N4.

  4. 18 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVTRSY. Transaction: MzE2MjA3Mjc0MGFkaXF6a2N4.

  5. 19 May 2016 Termination of appointment of John Drewe Abbotts as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: TM01. Barcode: X57AWELV. Transaction: MzE0ODkyNTAwMmFkaXF6a2N4.

  6. 3 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X567IUGZ. Transaction: MzE0NzY5MTY1NWFkaXF6a2N4.

  7. 3 May 2016 Appointment of Mr Arturas Venskus as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP01. Barcode: X55UJNS9. Transaction: MzE0NzQ0OTA3M2FkaXF6a2N4.

  8. 18 April 2016 Registered office address changed from The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY to Philips House Drury Lane St. Leonards-on-Sea East Sussex TN38 9BA on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Address. Type: AD01. Barcode: X556LXL7. Transaction: MzE0NjUzMjc0OGFkaXF6a2N4.

  9. 2 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCOBDE. Transaction: MzEzNDI5MjM1OWFkaXF6a2N4.

  10. 19 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43HY5NN. Transaction: MzExOTQ3NTA4N2FkaXF6a2N4.

  11. 13 January 2015 Appointment of Ihor Tymoshchuk as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP01. Barcode: X3Z0D14L. Transaction: MzExNTI4MzE0M2FkaXF6a2N4.

  12. 6 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3K46C03. Transaction: MzExMDg1MTA3MGFkaXF6a2N4.

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