Agramkow Fluid Systems a/S

Company Registration Number: FC026942

Overseas Company

Agramkow Fluid Systems a/S is a unclassified company type first registered on 1 July 2006. Its current registered address is in Denmark.

Registered Address

BRANCH REGISTRATION
REFER TO PARENT REGISTRY
DENMARK

Registration Data

Company Number

FC026942

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

1 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2011

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £12,033,503£11,174,929£9,218,673£9,253,217£12,060,455
of which Cash £2,308,166£3,760,410£1,065,875£834,529£1,484,572
Total Assets £12,033,503£11,174,929£9,218,673£9,253,217£12,060,455
Current Liabilities £8,645,569£5,739,701£6,460,845£7,438,357£8,094,877
Net Current Assets £3,387,934£5,435,228£2,757,828£1,814,860£3,965,578
Total Net Worth £3,380,826£5,432,363£2,773,872£1,965,299£4,160,646

Previous Names

No previous names

Company Officers

  • NIELSEN, Christian Bruno Cordsen

    Director

    Appointed on 1 January 2007

     

    Nationality: Danish

    Occupation: Director

    Month of birth: June 1964

    Groedeboelvej 11
    Haderslev 6100
    Denmark

  • BLAVNSFELDT, Lars

    Director

    Appointed on 7 August 2006

    Resigned on 24 May 2011

    Nationality: Danish

    Occupation: Member Of The Board Of Directo

    Month of birth: March 1952

    Wibrandtsvej 81
    Kobenhavn
    2300 Kobenhavn 2
    Denmark

  • KJAERSGAARD, Jens

    Director

    Appointed on 7 August 2006

    Resigned on 1 January 2007

    Nationality: Danish

    Occupation: Member Of The Board Of Directo

    Month of birth: October 1944

    Osterbrogade 21 2.
    Kobenhavn
    2100 Kobenhavn 0
    Denmark

  • LESCHLY, Peter

    Director

    Appointed on 7 August 2006

    Resigned on 24 May 2011

    Nationality: Danish

    Occupation: Chairman Of The Board Of Direc

    Month of birth: September 1936

    Udbyhojvej 107
    8900 Randers
    FOREIGN
    Denmark

  • RATHJE, Peter

    Director

    Appointed on 7 August 2006

    Resigned on 1 January 2007

    Nationality: Danish

    Occupation: Managing Director

    Month of birth: June 1956

    Kongevej 108
    Sonderborg
    6400
    Denmark

  • VIGH, Mads

    Director

    Appointed on 7 August 2006

    Resigned on 1 January 2007

    Nationality: Danish

    Occupation: Member Of The Board Of Directo

    Month of birth: April 1967

    Rymarksvej 3
    Risskov
    8240 Risskov
    Denmark

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 February 2013 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A224CVAW. Transaction: MzA3Mjg1Mjc4MWFkaXF6a2N4.

  2. 14 February 2013 Termination of appointment of Jens Kjaersgaard as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A224CV7K. Transaction: MzA3Mjg1MjY5N2FkaXF6a2N4.

  3. 14 February 2013 Termination of appointment of Mads Vigh as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A224CV7S. Transaction: MzA3Mjg1MjYyM2FkaXF6a2N4.

  4. 14 February 2013 Termination of appointment of Peter Rathje as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A224CV80. Transaction: MzA3Mjg1MjUyNGFkaXF6a2N4.

  5. 14 February 2013 Termination of appointment of Peter Leschly as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A224CV88. Transaction: MzA3Mjg1MjM5MmFkaXF6a2N4.

  6. 14 February 2013 Termination of appointment of Lars Blavnsfeldt as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A224CV8G. Transaction: MzA3Mjg1MjMxNGFkaXF6a2N4.

  7. 31 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GA4UHK. Transaction: MzA2MzMyOTM1NGFkaXF6a2N4.

  8. 15 November 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANL49Z82. Transaction: MzA0NzIyMDM4N2FkaXF6a2N4.

  9. 7 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LK59KMWL. Transaction: MzAyMjg2MTYxNmFkaXF6a2N4.

  10. 26 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIAZ0GUB. Transaction: MzAwNzkyMjM3N2FkaXF6a2N4.

  11. 29 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWF5P47Q. Transaction: MjAxNjcyMTI5N2FkaXF6a2N4.

  12. 10 October 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A4G203RQ. Transaction: MjAxNTI1NTg1MGFkaXF6a2N4.

  13. 7 August 2006 BR008936 par appointed conacher stuart christopher menzies 1 burrill drive wigginton york yorkshire YO32 2ST

    Category: Incorporation. Type: BR1 PAR. Transaction: MDE2NTIwODQ3OWFkaXF6a2N4.

  14. 7 August 2006 BR008936 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDE2NDc3NTEwOGFkaXF6a2N4.

  15. 7 August 2006 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDE2NDU5OTgwM2FkaXF6a2N4.

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