Agdevco Zambia Limited

Company Registration Number: FC032592

Overseas Company

Agdevco Zambia Limited is a unclassified company type first registered on 3 May 2013. Its current registered address is in Lusaka, 594x, Zambia.

Registered Address

AGDEVCO ZAMBIA LIMITED
5TH FLOOR, MPILE OFFICE PARK
LUSAKA
594X
ZAMBIA

Registration Data

Company Number

FC032592

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

3 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

0

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £972,504£1,431,517£428,405£1,146,338
of which Cash £280,606£1,274,088£256,888£858,467
Total Assets £972,504£1,431,517£428,405£1,146,338
Current Liabilities £821,227£587,636£302,796£860,140
Net Current Assets £151,277£843,881£125,609£286,198
Total Net Worth £675,926£843,881£125,609£5,000

Previous Names

No previous names

Company Officers

  • ORION MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 25 October 2016

     

    297a
    Leopards Hill Road
    Lusaka 10101
    Zambia

  • MCGREGOR, Laura

    Director

    Appointed on 31 August 2016

     

    Nationality: Australian

    Occupation: Associate Director

    Month of birth: December 1970

    Peer House 8-14
    Verulam Street
    London
    WC1X 8LZ
    United Kingdom

  • SEABROOK, Nigel

    Director

    Appointed on 28 October 2016

     

    Nationality: British

    Occupation: Director Agdevco Zambia

    Month of birth: December 1965

    Peer House 8-14
    Verulam Street
    London
    WC1X 8LZ
    United Kingdom

  • MCSPORRAN, Rozanne Cary

    Secretary

    Appointed on 15 June 2015

    Resigned on 25 October 2016

    5th Floor, Mpile Office Park
    74 Independence Avenue
    Lusaka
    594x
    Zambia

  • FRANKLIN, Siobhan

    Director

    Appointed on 15 June 2015

    Resigned on 9 March 2017

    Nationality: Irish;Zambian

    Occupation: Agricultural Consultant

    Month of birth: September 1977

    5th Floor, Mpile Office Park
    74 Independence Avenue
    Lusaka
    594x
    Zambia

  • MCSPORRAN, Peter

    Director

    Appointed on 15 June 2015

    Resigned on 28 October 2016

    Nationality: Zimbabwean;British

    Occupation: Agricultural Consultant

    Month of birth: November 1949

    5th Floor, Mpile Office Park
    74 Independence Avenue
    Lusaka
    594x
    Zambia

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 13 July 2017 Termination of appointment of Rozanne Cary Mcsporran as secretary on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: OSTM02. Barcode: A69YEUV4. Transaction: MzE4MDQ1OTM4MmFkaXF6a2N4.

  2. 10 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A69IZTYR. Transaction: MzE4MDEzNzY3NGFkaXF6a2N4.

  3. 8 May 2017 Termination of appointment of Siobhan Franklin as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: OSTM01. Barcode: A65BX64Z. Transaction: MzE3NTI4NDAxNmFkaXF6a2N4.

  4. 8 May 2017 Termination of appointment of Peter Mcsporran as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: OSTM01. Barcode: A65BX657. Transaction: MzE3NTI4MzkzMmFkaXF6a2N4.

  5. 4 May 2017 Appointment of Orion Management Limited as a secretary on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: OSAP04. Barcode: A65471D6. Transaction: MzE3NTA0ODk1NmFkaXF6a2N4.

  6. 12 April 2017 Details changed for a UK Establishment [View PDF]

    Category: Other. Type: OSCH01. Barcode: A63MIKF6. Transaction: MzE3MzQ3Mzk1OWFkaXF6a2N4.

  7. 12 April 2017 Appointment of Laura Mcgregor as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: OSAP01. Barcode: R63NJSTE. Transaction: MzE3MzQ3Mjg4M2FkaXF6a2N4.

  8. 12 April 2017 Appointment of Nigel Seabrook as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: OSAP01. Barcode: R63NJSRM. Transaction: MzE3MzQ3MjQ1NmFkaXF6a2N4.

  9. 12 April 2017 Appointment of Richard Gerrard as a person authorised to accept the service of documents for the UK Establishment on {appointment_date}. [View PDF]

    Category: Officers. Type: OSAP07. Barcode: A63MIKFQ. Transaction: MzE3MzQ3MTQ1N2FkaXF6a2N4.

  10. 12 April 2017 Termination of authority for the UK Establishment [View PDF]

    Category: Officers. Type: OSTM03. Barcode: A63MIKFU. Transaction: MzE3MzQ3MTI3OWFkaXF6a2N4.

  11. 14 March 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A61ROV8Q. Transaction: MzE3MTA4MDkyOWFkaXF6a2N4.

  12. 30 June 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L4A56CEJ. Transaction: MzEyNjEzNTI3NmFkaXF6a2N4.

  13. 30 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4A56CE3. Transaction: MzEyNjEzNTA1NmFkaXF6a2N4.

  14. 15 June 2015 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzEyNTE1OTc2NWFkaXF6a2N4.

  15. 15 June 2015 Registration of a UK Establishment [View PDF]

    Category: Incorporation. Type: OSIN01. Barcode: L493OELT. Transaction: MzEyNTE1ODA4OGFkaXF6a2N4.

  16. 15 June 2015 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzEyNTE1OTc2NGFkaXF6a2N4.

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