About

Registered Number: 06045620
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Holly House 69 Oakleigh Avenue, Whetstone, London, N20 9JG

 

Founded in 2007, Agro Ltd have registered office in London, it's status at Companies House is "Active". The organisation has 2 directors listed as Perdios, Charalambos Thanos, Theodorou, Aristotelis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERDIOS, Charalambos Thanos 09 January 2007 - 1
THEODOROU, Aristotelis 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charalambos Thanos Perdios/
1975-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Aristotelis Theodorou/
1975-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 11 October 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 10 January 2018
MR04 - N/A 09 January 2018
AA - Annual Accounts 31 October 2017
MR01 - N/A 23 August 2017
MR01 - N/A 23 August 2017
MR01 - N/A 23 August 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 14 February 2012
CH01 - Change of particulars for director 14 February 2012
AA - Annual Accounts 24 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 November 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 01 February 2011
CH03 - Change of particulars for secretary 01 February 2011
AD01 - Change of registered office address 01 February 2011
CH01 - Change of particulars for director 01 February 2011
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 March 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 29 January 2009
363s - Annual Return 10 November 2008
395 - Particulars of a mortgage or charge 29 January 2008
395 - Particulars of a mortgage or charge 30 May 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
287 - Change in situation or address of Registered Office 06 February 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 August 2017 Outstanding

N/A

A registered charge 21 August 2017 Outstanding

N/A

A registered charge 21 August 2017 Outstanding

N/A

Deed of charge 24 January 2008 Fully Satisfied

N/A

Legal charge 11 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.