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The Open Database Of The Corporate World

AGRO-ECOLOGICAL INVESTMENT MANAGEMENT LTD

Company Number
06705471
Status
Active
Incorporation Date
23 September 2008 (almost 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Rufo Antonio Cosroe Quintavalle
  • Mr Geoffrey Lawrence Burke
  • Dr Charles Norman Merfield
Registered Address
  • 2nd Floor 85 Frampton St
    Frampton Street
  • London
  • NW8 8NQ
  • United Kingdom
Industry Codes
  • 66300: Fund management activities (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Rufo Antonio Cosroe Quintavalle controls United Kingdom flag AGRO-ECOLOGICAL INVESTMENT MANAGEMENT LTD (United Kingdom, 23 Sep 2008- ) Share Ownership details
2016-04-06 Dr Charles Norman Merfield controls United Kingdom flag AGRO-ECOLOGICAL INVESTMENT MANAGEMENT LTD (United Kingdom, 23 Sep 2008- ) Share Ownership details
2016-04-06 Mr Geoffrey Lawrence Burke controls United Kingdom flag AGRO-ECOLOGICAL INVESTMENT MANAGEMENT LTD (United Kingdom, 23 Sep 2008- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-06-19 Termination of appointment of director Termination of appointment of Rufo Quintavalle as a director on 2017-06-14 details
2016-12-08 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-10-06 Confirmation Statement Confirmation statement made on 2016-09-23 with updates details
2016-01-22 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-10-20 Annual Return Annual return made up to 2015-09-23 with full list of shareholders details
2015-10-19 Change of director's details Director's details changed for Mrs Alexandra Marcia Gabrielle Burke on 2014-11-28 details
2015-10-19 Change of director's details Director's details changed for Mr Geoffrey Burke on 2014-11-28 details
2015-06-29 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-10-20 Change of director's details Director's details changed for Mr Geoffrey Burke on 2014-04-14 details
2014-10-20 Change of director's details Director's details changed for Mrs Alexandra Marcia Gabrielle Burke on 2014-04-14 details
2014-10-20 Change of location of the company records to the registered office Register(s) moved to registered office address 2Nd Floor 85 Frampton St Frampton Street London NW8 8NQ details
2014-10-20 Annual Return Annual return made up to 2014-09-23 with full list of shareholders details
2014-01-16 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-11-04 Change of registered office address Registered office address changed from Unit 2 the Craven Centre Shrewsbury Road Craven Arms Shropshire SY7 9PY United Kingdom on 2013-11-04 details
2013-09-24 Annual Return Annual return made up to 2013-09-23 with full list of shareholders details
2013-09-24 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Agro-Ecological Investment Management Ltd Easthampton House Easthampton Shobdon Leominster Herefordshire HR6 9NZ United Kingdom details
2013-07-30 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2013-07-11 Change of director's details Director's details changed for Mrs Alexandra Marcia Gabrielle Burke on 2013-04-19 details
2013-07-11 Change of director's details Director's details changed for Mr Geoffrey Burke on 2013-04-19 details
2012-10-02 Annual Return Annual return made up to 2012-09-23 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
66300 Fund management activities 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 20 2017

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