About

Registered Number: 04731611
Date of Incorporation: 11/04/2003 (21 years and 11 months ago)
Company Status: Active
Registered Address: 3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

Agr Certification Ltd was founded on 11 April 2003 with its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at Agr Certification Ltd. There is one director listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RING, Anders Georg 11 April 2003 - 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
PSC07 - N/A 20 January 2020
PSC04 - N/A 20 January 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 11 April 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 18 April 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 24 January 2015
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 02 February 2012
AD01 - Change of registered office address 26 January 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 19 April 2010
CH04 - Change of particulars for corporate secretary 19 April 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 30 April 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 22 May 2007
AA - Annual Accounts 30 March 2007
363a - Annual Return 12 April 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 02 February 2005
288c - Notice of change of directors or secretaries or in their particulars 15 November 2004
363a - Annual Return 08 May 2004
RESOLUTIONS - N/A 06 May 2004
288a - Notice of appointment of directors or secretaries 19 May 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
287 - Change in situation or address of Registered Office 30 April 2003
NEWINC - New incorporation documents 11 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.