Agroisolab UK Limited

Company Registration Number: 09510196

Company registered in England and Wales

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Agroisolab UK Limited is a Private Company Limited by Shares first registered on 25 March 2015. Its current registered address is in Burton-on-Trent, Staffordshire.

Registered Address

RYKNIELD HOUSE
ALREWAS
BURTON-ON-TRENT
STAFFORDSHIRE
UNITED KINGDOM
DE13 7AB

There are 24 companies currently registered at this postcode, including this one.

All companies at DE13 7AB

Registration Data

Company Number

09510196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £131,191
of which Cash £39,287
Total Assets £131,191
Current Liabilities £96,371
Net Current Assets £34,820
Total Net Worth £55,369

Previous Names

No previous names

Company Officers

  • YOUNG, Roger Thomas

    Director

    Appointed on 18 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    Ryknield House
    Alrewas
    Burton-On-Trent
    Staffordshire
    DE13 7AB
    United Kingdom

  • BLIZNAKOV, Petar Iliev

    Director

    Appointed on 25 March 2015

    Resigned on 18 May 2015

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: March 1985

    Roermonder Str. 56
    52072
    Aachen
    Germany

  • BONER, Markus Matthias, Dr

    Director

    Appointed on 25 March 2015

    Resigned on 18 May 2015

    Nationality: German

    Occupation: Director

    Month of birth: March 1971

    Ryknield House
    Alrewas
    Burton-On-Trent
    DE13 7AB
    United Kingdom

  • LEAVESLEY, James Thomas

    Director

    Appointed on 25 March 2015

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Ryknield House
    Alrewas
    Burton-On-Trent
    Staffordshire
    DE13 7AB
    United Kingdom

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

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634QK9K. Transaction: MzE3MjE3NTEyNmFkaXF6a2N4.

  2. 16 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5F4GOVD. Transaction: MzE1NzQ0NTkxNGFkaXF6a2N4.

  3. 8 June 2016 Register(s) moved to registered inspection location Unit 1 & 2, Welburn Business Park Greets House Road Welburn York YO60 7EP [View PDF]

    Category: Address. Type: AD03. Barcode: X58OLDJN. Transaction: MzE1MDM1NTQ1MGFkaXF6a2N4.

  4. 29 March 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X53SLQ94. Transaction: MzE0NTA2MDc1OGFkaXF6a2N4.

  5. 29 March 2016 Register inspection address has been changed to Unit 1 & 2, Welburn Business Park Greets House Road Welburn York YO60 7EP [View PDF]

    Category: Address. Type: AD02. Barcode: X53SLQ8W. Transaction: MzE0NTA2MDYwOGFkaXF6a2N4.

  6. 23 March 2016 Current accounting period extended from 31 December 2015 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X53D34TC. Transaction: MzE0NDY4MzEwN2FkaXF6a2N4.

  7. 24 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREQVNUWDdhZGlxemtjeA.

  8. 19 August 2015 Termination of appointment of James Thomas Leavesley as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: A4DASTWZ. Transaction: MzEyOTIyMjk1MWFkaXF6a2N4.

  9. 19 August 2015 Termination of appointment of Petar Iliev Bliznakov as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: A4DASTWR. Transaction: MzEyOTIyMjQ5OWFkaXF6a2N4.

  10. 19 August 2015 Appointment of Roger Thomas Young as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: A4DASTWB. Transaction: MzEyOTIyMjM1M2FkaXF6a2N4.

  11. 19 August 2015 Termination of appointment of Markus Matthias Boner as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: A4DASTWJ. Transaction: MzEyOTIyMjMwN2FkaXF6a2N4.

  12. 25 March 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X43XOBKH. Transaction: MzExOTk1NDg2N2FkaXF6a2N4.

  13. 25 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43XKIRM. Transaction: MzExOTkxOTI1NWFkaXF6a2N4.

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