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The Open Database Of The Corporate World

AGRION VERWALTUNGS LIMITED

Company Number
06995731
Status
Active
Incorporation Date
20 August 2009 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Hans-Joachim Harms
Registered Address
  • Suite 428 39a Barton Road
    Water Eaton
  • Bletchley
  • MK2 3HW
  • United Kingdom
Industry Codes
  • 74990: Non-trading company (UK SIC Classification 2007)
Latest Accounts Date
2016-08-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mr Hans-Joachim Harms controls United Kingdom flag AGRION VERWALTUNGS LIMITED (United Kingdom, 20 Aug 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-07-01 Bl Grantex Beteiligungs Gmbh & Co. Kg (Germany) controls United Kingdom flag AGRION VERWALTUNGS LIMITED (United Kingdom, 20 Aug 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-08-16 Striking off application by a company Application to strike the company off the register details
2016-09-29 Annual Accounts Accounts for a dormant company made up to 2016-08-31 details
2016-08-25 Confirmation Statement Confirmation statement made on 2016-08-20 with updates details
2016-04-28 Annual Accounts Accounts for a dormant company made up to 2015-08-31 details
2015-09-04 Annual Return Annual return made up to 2015-08-20 with full list of shareholders details
2014-12-15 Annual Accounts Accounts for a dormant company made up to 2014-08-31 details
2014-12-01 Change of corporate secretary's details Secretary's details changed for Ledgers Secretaries Limited on 2014-12-01 details
2014-12-01 Change of registered office address Registered office address changed from 76 High Street Newport Pagnell Milton Keynes MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley MK2 3HW on 2014-12-01 details
2014-08-22 Annual Return Annual return made up to 2014-08-20 with full list of shareholders details
2013-10-16 Annual Accounts Accounts for a dormant company made up to 2013-08-31 details
2013-10-02 Annual Return Annual return made up to 2013-08-20 with full list of shareholders details
2012-10-18 Annual Accounts Accounts for a dormant company made up to 2012-08-31 details
2012-09-28 Annual Return Annual return made up to 2012-08-20 with full list of shareholders details
2011-10-26 Annual Accounts Accounts for a dormant company made up to 2011-08-31 details
2011-10-05 Annual Return Annual return made up to 2011-08-20 with full list of shareholders details
2011-05-09 Annual Accounts Accounts for a dormant company made up to 2010-08-31 details
2010-09-24 Annual Return Annual return made up to 2010-08-20 with full list of shareholders details
2010-09-24 Change of corporate secretary's details Secretary's details changed for Ledgers Secretaries Limited on 2010-08-20 details
2010-01-12 Appointment of director Appointment of Mr Klaus Dieter Friedrich Schickhaus as a director details
2010-01-12 Termination of appointment of director Termination of appointment of Stefan Hartmann as a director details

Industry codes alpha

Code Description Code scheme
74990 Non-trading company 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 August 23 2017

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