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The Open Database Of The Corporate World

AGRIE MACH LIMITED

Company Number
01279834
Status
Active
Incorporation Date
4 October 1976 (about 41 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Wayfarers
    Old Domewood Copthorne
  • Crawley
  • RH10 3HD
  • Sussex
  • United Kingdom
Industry Codes
  • 47910: Retail sale via mail order houses or via Internet (UK SIC Classification 2007)
Latest Accounts Date
2016-06-30
Previous Names
  • AVOMISS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr George Benjamin Kallmann controls United Kingdom flag AGRIE MACH LIMITED (United Kingdom, 4 Oct 1976- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-06-10 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2016-12-08 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-12-02 Confirmation Statement Confirmation statement made on 2016-11-17 with updates details
2016-12-02 Change of director's details Director's details changed for Mr David Charles Kallmann on 2016-11-17 details
2015-12-30 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-12-01 Annual Return Annual return made up to 2015-11-17 with full list of shareholders details
2015-04-29 Return of allotment of shares Statement of capital following an allotment of shares on 2015-04-15 details
2015-02-02 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2014-12-12 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-12-04 Annual Return Annual return made up to 2014-11-17 with full list of shareholders details
2013-12-11 Annual Return Annual return made up to 2013-11-17 with full list of shareholders details
2013-10-18 Annual Accounts Total exemption full accounts made up to 2013-06-30 details
2012-12-12 Annual Return Annual return made up to 2012-11-17 with full list of shareholders details
2012-08-09 Annual Accounts Total exemption full accounts made up to 2012-06-30 details
2012-06-28 Return of allotment of shares Statement of capital following an allotment of shares on 2012-06-15 details
2012-06-28 Filing dated 28 June 2012 Resolutions details
2011-12-05 Annual Accounts Total exemption full accounts made up to 2011-06-30 details
2011-11-17 Annual Return Annual return made up to 2011-11-17 with full list of shareholders details
2011-11-11 Appointment of director Appointment of Mr David Charles Kallmann as a director details
2010-11-18 Annual Return Annual return made up to 2010-11-18 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
47910 Retail sale via mail order houses or via Internet UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 28 2017

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