Agroma Trading Co., Limited. net worth, address, company information. Free

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Agroma Trading Co., Limited (registration number 05966363) is a private limited company started on 2006-10-13 in United Kingdom. The company has its registered office at 41 Devonshire Street, Ground Floor Office 1, London W1G 7AJ. Agroma Trading Co., Limited operates SIC code: 74990 - "non-trading company".

Company details

Name	Agroma Trading Co., Limited
Number	05966363
Date of Incorporation:	2006-10-13
End of financial year:	31 October
Address:	41 Devonshire Street, Ground Floor Office 1, London, W1G 7AJ
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in this particular firm, we can name: Binbin M. (in the company from 28 June 2017). 1 secretary is there in the company: Binbin M. (appointed on 28 June 2017). The official register reports 3 persons of significant control, namely: Zirun W. has over 3/4 of shares, 3/4 to full of voting rights, Binbin M. has over 3/4 of shares, 3/4 to full of voting rights, Quanla M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Number Shares Allotted	-	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000
Shareholder Funds	10,000	10,000	10,000	10,000	10,000	10,000	-	-	-	-	-	-

People with significant control

Zirun W.

15 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Binbin M.

28 June 2017 - 15 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Quanla M.

6 April 2016 - 28 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 5th July 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 5th July 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st October 2022 filed on: 28th, November 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th July 2022 filed on: 29th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st October 2021 filed on: 9th, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th July 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 28th April 2021. New Address: 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ. Previous address: Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom filed on: 28th, April 2021 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st October 2020 filed on: 16th, November 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th July 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st October 2019 filed on: 12th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th July 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st October 2018 filed on: 1st, February 2019 \| accounts	Free Download (2 pages)
(AD01) Address change date: 1st February 2019. New Address: Fifth Floor 3 Gower Street London WC1E 6HA. Previous address: 35 Ivor Place Lower Ground London NW1 6EA England filed on: 1st, February 2019 \| address	Free Download (1 page)
(RT01) Administrative restoration application filed on: 18th, January 2019 \| restoration	Free Download (3 pages)
(CS01) Confirmation statement with updates 5th July 2018 filed on: 18th, January 2019 \| confirmation statement	Free Download (12 pages)
(AA) Accounts for a dormant company made up to 31st October 2017 filed on: 18th, January 2019 \| accounts	Free Download (3 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 11th, December 2018 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 25th, September 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 5th July 2017 filed on: 5th, July 2017 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 28th June 2017 filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(TM02) 28th June 2017 - the day secretary's appointment was terminated filed on: 5th, July 2017 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 5th July 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 5th July 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (1 page)
(AP03) New secretary appointment on 28th June 2017 filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(TM01) 28th June 2017 - the day director's appointment was terminated filed on: 4th, July 2017 \| officers	Free Download (1 page)
(CH01) On 11th December 2016 director's details were changed filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(TM02) 11th December 2016 - the day secretary's appointment was terminated filed on: 12th, December 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 12th December 2016. New Address: 35 Ivor Place Lower Ground London NW1 6EA. Previous address: Mtj2363 Rm 1-F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW filed on: 12th, December 2016 \| address	Free Download (1 page)
(AP03) New secretary appointment on 11th December 2016 filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2016 filed on: 12th, December 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th November 2016 filed on: 12th, December 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return drawn up to 30th November 2015 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 10th December 2015: 10000.00 GBP capital
(AA) Accounts for a dormant company made up to 31st October 2015 filed on: 10th, December 2015 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2014 filed on: 31st, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 30th November 2014 with full list of members filed on: 31st, December 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 30th November 2013 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2nd December 2013: 10000.00 GBP capital
(AA) Accounts for a dormant company made up to 31st October 2013 filed on: 30th, November 2013 \| accounts	Free Download (2 pages)
(CH01) On 22nd February 2013 director's details were changed filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2012 filed on: 22nd, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 7th December 2012 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (4 pages)
(CH01) On 30th January 2012 director's details were changed filed on: 15th, February 2012 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 7th December 2011 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
(CH01) On 7th December 2011 director's details were changed filed on: 7th, February 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2011 filed on: 7th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 7th December 2010 with full list of members filed on: 17th, December 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st October 2010 filed on: 17th, December 2010 \| accounts	Free Download (2 pages)
(CH01) On 7th December 2009 director's details were changed filed on: 7th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 7th December 2009 with full list of members filed on: 7th, December 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st October 2009 filed on: 7th, December 2009 \| accounts	Free Download (2 pages)
(CH04) Secretary's details changed on 7th December 2009 filed on: 7th, December 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st October 2008 filed on: 19th, December 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to 19th December 2008 with shareholders record filed on: 19th, December 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st October 2007 filed on: 5th, March 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 19th February 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, October 2006 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 13th, October 2006 \| incorporation	Free Download (21 pages)

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