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The Open Database Of The Corporate World

AGRO-MAAS (U.K.) LTD.

Company Number
03461556
Status
Active
Incorporation Date
6 November 1997 (over 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 19 Cornerways
    1 Daylesford Avenue
  • London
  • SW15 5QP
  • United Kingdom
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2015-12-31
Annual Return Last Made Up Date
2015-11-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Pieter Adriaan Wassenaar controls United Kingdom flag AGRO-MAAS (U.K.) LTD. (United Kingdom, 6 Nov 1997- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-09-05 Change of accounting reference date Previous accounting period extended from 2016-12-31 to 2017-06-30 details
2016-11-23 Confirmation Statement Confirmation statement made on 2016-11-06 with updates details
2016-10-28 Annual Accounts Full accounts made up to 2015-12-31 details
2016-01-12 Annual Return Annual return made up to 2015-11-06 with full list of shareholders details
2015-10-22 Annual Accounts Full accounts made up to 2014-12-31 details
2015-01-19 Annual Return Annual return made up to 2014-11-06 with full list of shareholders details
2014-10-17 Annual Accounts Full accounts made up to 2013-12-31 details
2014-01-16 Annual Return Annual return made up to 2013-11-06 with full list of shareholders details
2013-09-18 Annual Accounts Full accounts made up to 2012-12-31 details
2012-11-14 Annual Return Annual return made up to 2012-11-06 with full list of shareholders details
2012-10-10 Annual Accounts Full accounts made up to 2011-12-31 details
2012-05-02 Annual Accounts Full accounts made up to 2010-12-31 details
2012-01-24 Annual Return Annual return made up to 2011-11-06 with full list of shareholders details
2012-01-24 Termination of appointment of director Termination of appointment of Ronny Maas as a director details
2012-01-24 Appointment of director Appointment of Mr Pieter Adriaan Wassenaar as a director details
2011-12-20 Termination of appointment of secretary Termination of appointment of Caroline Maas as a secretary details
2011-03-16 Filing dated 16 March 2011 Compulsory strike-off action has been discontinued details
2011-03-15 Annual Return Annual return made up to 2010-11-06 with full list of shareholders details
2011-03-15 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2010-07-26 Annual Accounts Full accounts made up to 2009-12-31 details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. 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 December 7 2017

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