Active
Company Information for AGECO LIMITED
ONE AMERICA SQUARE,, 17 CROSSWALL, LONDON, EC3N 2LB,
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Company Registration Number
03156159
Private Limited Company
Active |
Company Name | ||||
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AGECO LIMITED | ||||
Legal Registered Office | ||||
ONE AMERICA SQUARE, 17 CROSSWALL LONDON EC3N 2LB Other companies in WC1H | ||||
Previous Names | ||||
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Company Number | 03156159 | |
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Company ID Number | 03156159 | |
Date formed | 1996-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 16:40:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AGECO EIENDOM AS | c/o Follerås Friggs vei 5 HOF 3090 | Active | Company formed on the 2017-01-04 | |
AGECO FISKEPROTEINER AS | Nordstrandveien 5 OSLO 1170 | Liquidation | Company formed on the 2010-10-25 | |
AGECO HOLDING AS | Friggs vei 5 HOF 3090 | Active | Company formed on the 2005-12-15 | |
AGECO INC | Louisiana | Unknown | ||
AGECO INC | Pennsylvannia | Unknown | ||
AGECO INCORPORATED | California | Unknown | ||
AGECO INDIA PRIVATE LIMITED | 28/6 RAJNIGAMDHA APARTMENTNATH MANDIR ROAD SOUTH TUKOGANJ INDORE M.P. Madhya Pradesh | ACTIVE | Company formed on the 2001-11-27 | |
AGECO LIMITED | Dissolved | Company formed on the 1989-04-04 | ||
AGECO OVERSEAS TRADING LTD. | 3417 NORTHCLIFFE MONTREAL Quebec | Dissolved | Company formed on the 1967-02-22 | |
AGECO P C | Pennsylvannia | Unknown | ||
AGECO TRADING LIMITED | 1 CENTRAL CHAMBERS DAME COURT DUBLIN 2 | Dissolved | Company formed on the 1995-11-07 | |
AGECO. INDUSTRIES, LLC | 8396 SUNSET TRAIL PL UNIT F RCH CUCAMONGA CA 91730 | Active | Company formed on the 2022-04-14 | |
AgeCo3 llc | 9082 Osceola St. Westminster CO 80031 | Delinquent | Company formed on the 2018-04-27 | |
AGECOLOGY, INC. | 129 LAKE CORTEZ LN MALAGA WA 988289613 | Active | Company formed on the 2004-04-01 | |
AGECOM ENTERPRISES LIMITED | VIC 3195 | Active | Company formed on the 2009-07-01 | |
AGECOM II, CORP. | 2862 SW 127 AVE MIRAMAR FL 33027 | Inactive | Company formed on the 2015-04-21 | |
AGECOM INC | FL | Inactive | Company formed on the 1970-06-12 | |
AGECOM LTD | 71-75 Shelton Street Covent Garden London WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2022-09-30 | |
AGECOM PTY LTD | Active | Company formed on the 2014-08-25 | ||
AGECOM PURCHASING COMPANY | 409 W HALLANDALE BEACH BLVD. HALLANDALE BEACH FL 33009 | Inactive | Company formed on the 2006-11-29 |
Officer | Role | Date Appointed |
---|---|---|
AGNES LYNCH |
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IAN RUSSELL FOY |
||
BARBARA JANE MERRY |
||
ANNETTE PETCHEY |
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STUART EDWARD PURDY |
||
DOUGLAS ANDREW STRACHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES MARTIN COLGAN |
Director | ||
RAJEEV ARYA |
Director | ||
GRAHAM MICHAEL BERVILLE |
Director | ||
MYLES JONATHAN EDWARDS |
Director | ||
DIANNE MICHELLE JEFFREY |
Director | ||
GORDON GEORGE MORRIS |
Director | ||
IPE JACOB |
Director | ||
TIMOTHY ANDREW ABLETT |
Director | ||
CHRISTOPHER RIMMINGTON COWPE |
Director | ||
MAUREEN PATRICIA NOLAN |
Company Secretary | ||
ALAN HOW |
Director | ||
LINDA GRACE CHIVERS |
Director | ||
MARK IAN HARVEY |
Company Secretary | ||
ABI ANTHONY AKINPELU |
Director | ||
DESMOND JOHN LE GRYS |
Director | ||
RUTH ELIZABETH CLARKE |
Director | ||
NORMAN MICHAEL BIDDLE |
Director | ||
GARETH EVANS |
Director | ||
ANTHONY MERVYN LEE |
Director | ||
JOHN ANTHONY KERSLAKE |
Director | ||
ARTHUR GORDON LISHMAN |
Director | ||
ROGER LEONARD PASHLEY |
Company Secretary | ||
PAUL CHRISTOPHER BRINSLEY |
Director | ||
SALLY GREENGROSS |
Director | ||
DAVID BOTSFORD |
Director | ||
RICHARD GORDON HANDOVER |
Director | ||
ROY FORMAN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JBS EXECUTIVE EDUCATION LIMITED | Director | 2018-02-06 | CURRENT | 2006-08-16 | Active | |
AGE CYMRU RETAIL LIMITED | Director | 2017-01-31 | CURRENT | 2012-03-29 | Active | |
FIRST ARK SOCIAL INVESTMENT LIMITED | Director | 2016-09-13 | CURRENT | 2016-08-27 | Active | |
AGE UK TRADING CIC | Director | 2015-11-26 | CURRENT | 1973-03-21 | Active | |
KNOWSLEY HOUSING TRUST | Director | 2015-09-15 | CURRENT | 2001-12-12 | Converted / Closed | |
AGE UK TRADING CIC | Director | 2016-12-02 | CURRENT | 1973-03-21 | Active | |
BRITISH EYE RESEARCH FOUNDATION | Director | 2016-08-30 | CURRENT | 2005-08-02 | Active | |
AGE UK | Director | 2018-02-16 | CURRENT | 2009-02-20 | Active | |
POLICE CARE UK | Director | 2015-04-23 | CURRENT | 2013-03-01 | Active | |
333 MARKETING LTD | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2015-03-31 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mrs Alison Victoria Crossley-Mintern on 2023-08-16 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR TOBY EMIL STRAUSS | ||
AP01 | DIRECTOR APPOINTED MR TOBY EMIL STRAUSS | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL RADFORD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL RADFORD | |
REGISTERED OFFICE CHANGED ON 31/01/22 FROM 7th Floor, One America Square London EC3N 2LB England | ||
REGISTERED OFFICE CHANGED ON 31/01/22 FROM 7th Floor, One America Square London EC3N 2LB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/01/22 FROM 7th Floor, One America Square London EC3N 2LB England | |
REGISTERED OFFICE CHANGED ON 30/01/22 FROM Tavis House 1 - 6 Tavistock Square London WC1H 9NA | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/01/22 FROM Tavis House 1 - 6 Tavistock Square London WC1H 9NA | |
Company name changed age uk enterprises LIMITED\certificate issued on 28/01/22 | ||
CERTNM | Company name changed age uk enterprises LIMITED\certificate issued on 28/01/22 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY PETER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN STEVEN GREENHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART EDWARD PURDY | |
AP01 | DIRECTOR APPOINTED MRS ALISON VICTORIA CROSSLEY-MINTERN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES | |
PSC05 | Change of details for Age Uk Trading Cic as a person with significant control on 2020-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM02 | Termination of appointment of Agnes Lynch on 2020-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE PETCHEY | |
AP01 | DIRECTOR APPOINTED MR COLIN STEVEN GREENHILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 18/10/19 STATEMENT OF CAPITAL GBP 2000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANDREW STRACHAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL RADFORD | |
RP04CS01 | Second filing of Confirmation Statement dated 07/02/2019 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA JANE MERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL FOY | |
AP01 | DIRECTOR APPOINTED MS JILL ROBINSON | |
AP01 | DIRECTOR APPOINTED MS JILL ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE IMRE OSZMANN | |
CH01 | Director's details changed for Mr Andre Imre Oszmann on 2017-08-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN COLGAN | |
AP01 | DIRECTOR APPOINTED MS ANNETTE PETCHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PATCHETT | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS BARBARA JANE MERRY | |
AP01 | DIRECTOR APPOINTED JAMES MARTIN COLGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN WAUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED STUART PURDY | |
AP01 | DIRECTOR APPOINTED MR ANDRE IMRE OSZMANN | |
AP03 | Appointment of Agnes Lynch as company secretary on 2016-03-31 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WITTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV ARYA | |
AP01 | DIRECTOR APPOINTED MR IAN RUSSELL FOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BERVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY SHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANNE JEFFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYLES EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
RES01 | ADOPT ARTICLES 26/02/2015 | |
RES01 | ADOPT ARTICLES 26/02/2015 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 07/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES VALLANCE | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL ALEXANDER VALLANCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY SMALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IPE JACOB | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 07/02/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES KENDAL KNOX WRIGHT | |
AP01 | DIRECTOR APPOINTED SIMON JOHN WAUGH | |
AP01 | DIRECTOR APPOINTED GRAHAM BERVILLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ABLETT | |
AP01 | DIRECTOR APPOINTED MR RAJEEV ARYA | |
AP01 | DIRECTOR APPOINTED MR DOUG STRACHAN | |
AP01 | DIRECTOR APPOINTED MR JULIAN WITTY | |
AR01 | 07/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELYN PORRITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WATHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WRIGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY CHRISTABEL SHIRE / 22/02/2012 | |
AP01 | DIRECTOR APPOINTED MR PETER ALAN ROBINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB IPE / 22/02/2012 | |
AR01 | 07/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JACOB IPE | |
AP01 | DIRECTOR APPOINTED SALLY CHRISTABEL SHIRE | |
AP01 | DIRECTOR APPOINTED DIANNE MICHELLE JEFFREY | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWPE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM ASTRAL HOUSE 1268 LONDON ROAD LONDON SW16 4ER | |
AP01 | DIRECTOR APPOINTED MR ASHLEY SMALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PALMER OBE | |
AR01 | 07/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES15 | CHANGE OF NAME 22/11/2010 | |
CERTNM | COMPANY NAME CHANGED AGE CONCERN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 22/11/10 | |
RES15 | CHANGE OF NAME 09/11/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK HARVEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 07/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK IAN HARVEY / 21/10/2009 | |
AP03 | SECRETARY APPOINTED MARK IAN HARVEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELYN ANN PORRITT / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES KENDAL KNOX WRIGHT / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM SCOTT / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PATCHETT / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES JONATHAN EDWARDS / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN LESLEY PALMER OBE / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GEORGE MORRIS / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RIMMINGTON COWPE / 21/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAUREEN NOLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ABLETT / 22/10/2009 | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM SCOTT | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES KENDAL KNOX WRIGHT |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | THE INCORPORATED TRUSTEES OF THE NATIONAL COUNCIL ON AGEING | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGECO LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AGECO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |