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AGROSOFT LTD.

Company Number
03385206
Status
Active
Incorporation Date
11 June 1997 (about 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Aston Shaw West Road
    Ransomes Europark
  • Ipswich
  • IP3 9SX
  • United Kingdom
Industry Codes
  • 01.46: Raising of swine/pigs (UK SIC Classification 2007)
  • 01.46: Raising of swine/pigs (European Community NACE Rev 2)
  • 0145: Raising of swine/pigs (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-06-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Denmark flag AGROSOFT A/S (Denmark, 1 Jan 1987- ) controls United Kingdom flag AGROSOFT LTD. (United Kingdom, 11 Jun 1997- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-03-01 Termination of appointment of director Termination of appointment of Jeroen Van Der Neut as a director on 2018-03-01 details
2018-03-01 Appointment of director Appointment of Mr Alder Nagel as a director on 2018-03-01 details
2018-03-01 Change of director's details Director's details changed for Mr Alder Nagel on 2018-03-01 details
2018-01-25 Annual Accounts Micro company accounts made up to 2017-12-31 details
2018-01-02 Confirmation Statement Confirmation statement made on 2017-12-31 with no updates details
2017-11-08 Appointment of director Appointment of Mr Jeroen Van Der Neut as a director on 2017-11-01 details
2017-11-08 Termination of appointment of director Termination of appointment of Morten Other Rasmussen as a director on 2017-10-31 details
2017-06-21 Confirmation Statement Confirmation statement made on 2017-06-11 with updates details
2017-02-24 Annual Accounts Micro company accounts made up to 2016-12-31 details
2016-06-27 Annual Return Annual return made up to 2016-06-11 with full list of shareholders details
2016-03-07 Annual Accounts Micro company accounts made up to 2015-12-31 details
2015-09-24 Change of accounting reference date Current accounting period shortened from 2016-03-31 to 2015-12-31 details
2015-07-06 Annual Return Annual return made up to 2015-06-11 with full list of shareholders details
2015-07-06 Change of registered office address Registered office address changed from C/O Morgan Woods Accountants Alpha 6 Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9SX to Aston Shaw West Road Ransomes Europark Ipswich IP3 9SX on 2015-07-06 details
2015-06-10 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2014-10-02 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-07-10 Annual Return Annual return made up to 2014-06-11 with full list of shareholders details
2013-12-13 Appointment of director Appointment of Mr James Nesling as a director details
2013-12-13 Appointment of director Appointment of Mr James Nesling as a director details
2013-12-05 Termination of appointment of director Termination of appointment of Stephen Hall as a director details

Industry codes alpha

Code Description Code scheme
01.46 Raising of swine/pigs 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 June 3 2018

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