Agriver (UK) Limited. net worth, address, company information. Free

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Agriver (Uk) Limited (number 06407287) is a private limited company created on 2007-10-23. The firm is registered at 5 De Walden Court, 85 New Cavendish Street, London W1W 6XD. Agriver (Uk) Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Agriver (UK) Limited
Number	06407287
Date of Incorporation:	2007/10/23
End of financial year:	31 December
Address:	5 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Hay H. (in the company from 21 February 2017). 1 secretary is there as well: Alexander T. (appointed on 04 November 2019). The Companies House indexes 1 person of significant control - Hay H., a solitary professional in the company that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,850,930	3,016,495	341,164	244,232	141,901	2,602,969

People with significant control

Hay H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, August 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, August 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 19th, December 2022 \| accounts	Free Download (7 pages)
(CH01) On Fri, 4th Nov 2022 director's details were changed filed on: 4th, November 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 19th, August 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 9th, February 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 8th, November 2019 \| accounts	Free Download (8 pages)
(TM02) Secretary's appointment terminated on Mon, 4th Nov 2019 filed on: 4th, November 2019 \| officers	Free Download (1 page)
(AP03) On Mon, 4th Nov 2019, company appointed a new person to the position of a secretary filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(CH01) On Tue, 6th Nov 2018 director's details were changed filed on: 6th, November 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 31st, July 2018 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 30th, June 2017 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on Tue, 21st Feb 2017 filed on: 23rd, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 21st Feb 2017 filed on: 23rd, February 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 21st Feb 2017 filed on: 23rd, February 2017 \| officers	Free Download (1 page)
(AP03) On Tue, 21st Feb 2017, company appointed a new person to the position of a secretary filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 21st Feb 2017 new director was appointed. filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, August 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Oct 2015 filed on: 18th, November 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, September 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 23rd Oct 2014 filed on: 17th, November 2014 \| annual return	Free Download (5 pages)
(AP01) On Tue, 7th Oct 2014 new director was appointed. filed on: 7th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 7th Oct 2014 filed on: 7th, October 2014 \| officers	Free Download (1 page)
(AD01) Change of registered address from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS on Thu, 2nd Oct 2014 to C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD filed on: 2nd, October 2014 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 2nd Oct 2014 filed on: 2nd, October 2014 \| officers	Free Download (1 page)
(AP03) On Thu, 2nd Oct 2014, company appointed a new person to the position of a secretary filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
(AP01) On Thu, 2nd Oct 2014 new director was appointed. filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
(CH01) On Thu, 2nd Oct 2014 director's details were changed filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 26th, June 2014 \| accounts	Free Download (17 pages)
(AUD) Resignation of an auditor filed on: 17th, March 2014 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 21st, January 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Oct 2013 filed on: 5th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 5th Nov 2013: 1.00 GBP capital
(MISC) Resignation of filed on: 3rd, June 2013 \| miscellaneous	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 13th, May 2013 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 23rd Oct 2012 filed on: 13th, November 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2011 filed on: 8th, October 2012 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Wed, 5th Sep 2012. Old Address: 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom filed on: 5th, September 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 23rd Oct 2011 filed on: 8th, November 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, September 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 23rd Oct 2010 filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Fri, 17th Sep 2010. Old Address: 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom filed on: 17th, September 2010 \| address	Free Download (1 page)
(AD01) Company moved to new address on Fri, 17th Sep 2010. Old Address: 13 - 17 High Beech Road Loughton Essex IG10 4BN filed on: 17th, September 2010 \| address	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Dec 2009 filed on: 15th, September 2010 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Thu, 22nd Apr 2010 filed on: 22nd, April 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Oct 2009 filed on: 27th, October 2009 \| annual return	Free Download (5 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 27th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 27th, October 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 10th, August 2009 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Oct 2008 filed on: 10th, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Fri, 14th Nov 2008 with complete member list filed on: 14th, November 2008 \| annual return	Free Download (3 pages)
(288a) On Mon, 19th Nov 2007 New director appointed filed on: 19th, November 2007 \| officers	Free Download (2 pages)
(288b) On Mon, 19th Nov 2007 Director resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
(288b) On Mon, 19th Nov 2007 Secretary resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
(288a) On Mon, 19th Nov 2007 New director appointed filed on: 19th, November 2007 \| officers	Free Download (2 pages)
(288b) On Mon, 19th Nov 2007 Secretary resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
(288a) On Mon, 19th Nov 2007 New secretary appointed;new director appointed filed on: 19th, November 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 19th Nov 2007 New secretary appointed;new director appointed filed on: 19th, November 2007 \| officers	Free Download (2 pages)
(288b) On Mon, 19th Nov 2007 Director resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 23/10/07 from: 46 syon lane isleworth middlesex TW7 5NQ filed on: 23rd, October 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, October 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, October 2007 \| incorporation	Free Download (14 pages)
(287) Registered office changed on 23/10/07 from: 46 syon lane isleworth middlesex TW7 5NQ filed on: 23rd, October 2007 \| address	Free Download (1 page)

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