Agro Investment Ltd

Company Registration Number: 09567571

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agro Investment Ltd is a Private Company Limited by Shares first registered on 29 April 2015. Its current registered address is in London.

Registered Address

89 WORSHIP STREET
LONDON
UNITED KINGDOM
EC2A 2BF

There are 73 companies currently registered at this postcode, including this one.

All companies at EC2A 2BF

Registration Data

Company Number

09567571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £493,933
of which Cash £81,307
Total Assets £493,933
Current Liabilities £337,902
Net Current Assets £156,031
Total Net Worth £156,031

Previous Names

No previous names

Company Officers

  • MARLOW, Ian

    Director

    Appointed on 6 June 2016

     

    Nationality: British

    Occupation: Nominee Director

    Month of birth: November 1952

    89
    Worship Street
    London
    EC2A 2BF
    United Kingdom

  • AHMED, Raheel

    Director

    Appointed on 17 August 2015

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Nominee Director

    Month of birth: December 1978

    20-22
    Wenlock Road
    London
    N1 7GU

  • AHMED, Raheel

    Director

    Appointed on 29 April 2015

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1978

    Flat 8 Azure Court
    666 Kingsbury Road
    London
    NW9 9AW
    United Kingdom

  • ANDRETTA, Guido

    Director

    Appointed on 5 June 2015

    Resigned on 16 June 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1960

    20-22
    Wenlock Road
    London
    N1 7GU

  • FAROOQI, Affan

    Director

    Appointed on 15 January 2016

    Resigned on 6 June 2016

    Nationality: Pakistani

    Occupation: Nominee Director

    Month of birth: January 1983

    89
    Worship Street
    London
    EC2A 2BF
    United Kingdom

  • QURESHI, Madiha

    Director

    Appointed on 16 June 2015

    Resigned on 17 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    20-22
    Wenlock Road
    London
    N1 7GU

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 January 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YDW6RD. Transaction: MzE2NjkwNjEwN2FkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYZC4B. Transaction: MzE1ODk4MzUxOWFkaXF6a2N4.

  3. 10 June 2016 Termination of appointment of Affan Farooqi as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM01. Barcode: X58R6EXE. Transaction: MzE1MDQzNzkzN2FkaXF6a2N4.

  4. 9 June 2016 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 89 Worship Street London EC2A 2BF on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: X58R6F1M. Transaction: MzE1MDQzNzkzM2FkaXF6a2N4.

  5. 9 June 2016 Appointment of Ian Marlow as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP01. Barcode: X58R6EXM. Transaction: MzE1MDQzNzk0MGFkaXF6a2N4.

  6. 19 January 2016 Appointment of Affan Farooqi as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X4YXBMWZ. Transaction: MzEzOTk2MTU2NWFkaXF6a2N4.

  7. 15 January 2016 Termination of appointment of Raheel Ahmed as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4YN1MUH. Transaction: MzEzOTgwNjU4MGFkaXF6a2N4.

  8. 30 September 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H13KOB. Transaction: MzEzMjA1OTY1MmFkaXF6a2N4.

  9. 18 August 2015 Appointment of Raheel Ahmed as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: AP01. Barcode: X4DZO8XD. Transaction: MzEyOTA5OTkyMGFkaXF6a2N4.

  10. 17 August 2015 Termination of appointment of Madiha Qureshi as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM01. Barcode: X4DZO94W. Transaction: MzEyOTA5OTk2NWFkaXF6a2N4.

  11. 16 June 2015 Termination of appointment of Guido Andretta as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: TM01. Barcode: X49NJ9C9. Transaction: MzEyNTIzOTk2NWFkaXF6a2N4.

  12. 16 June 2015 Appointment of Madiha Qureshi as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: AP01. Barcode: X49NJ8WI. Transaction: MzEyNTIzOTg4MmFkaXF6a2N4.

  13. 5 June 2015 Termination of appointment of Raheel Ahmed as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X48XKFWA. Transaction: MzEyNDYwNjU0NGFkaXF6a2N4.

  14. 5 June 2015 Appointment of Guido Andretta as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X48XKFTE. Transaction: MzEyNDYwNjQyOGFkaXF6a2N4.

  15. 20 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47RVYOW. Transaction: MzEyMzU0NTc5N2FkaXF6a2N4.

  16. 29 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4695BI3. Transaction: MzEyMjE1MDYzNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.