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AGCO INTERNATIONAL LIMITED - Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ, United Kingdom
Company Information
- Company registration number
- 02388894
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abbey Park
- Stoneleigh
- Kenilworth
- CV8 2TQ Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ UK
Management
- Managing Directors
- BATKIN, Roger Neil
- FROST, Adam Charles
- Company secretaries
- BATKIN, Roger Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-24
- Age Of Company 1989-05-24 34 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Agco Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-03-03
- Annual Return
- Due Date: 2024-03-17
- Last Date: 2023-03-03
✓
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AGCO INTERNATIONAL LIMITED Company Description
- AGCO INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02388894. Its current trading status is "live". It was registered 1989-05-24. It was previously called AGCO LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-03.It can be contacted at Abbey Park .
Get AGCO INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agco International Limited - Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ, United Kingdom
- 1989-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02388894#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02388894#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02388894#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-statement-capital-company-with-date-currency-figure (2020-03-13) - SH19
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accounts-with-accounts-type-full (2020-12-29) - AA
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capital-allotment-shares (2020-05-05) - SH01
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memorandum-articles (2020-05-06) - MA
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capital-allotment-shares (2019-11-04) - SH01
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capital-statement-capital-company-with-date-currency-figure (2019-11-26) - SH19
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resolution (2019-12-30) - RESOLUTIONS
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legacy (2019-12-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-12-30) - SH19
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legacy (2019-12-30) - SH20
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accounts-with-accounts-type-full (2019-03-18) - AA
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confirmation-statement-with-updates (2019-03-14) - CS01
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gazette-filings-brought-up-to-date (2018-12-19) - DISS40
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gazette-notice-compulsory (2018-12-11) - GAZ1
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capital-variation-of-rights-attached-to-shares (2018-07-26) - SH10
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capital-name-of-class-of-shares (2018-07-26) - SH08
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resolution (2018-07-24) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-04) - CS01
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capital-reduction-of-capital-redomination (2017-02-27) - SH15
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resolution (2017-04-24) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-11-07) - PSC02
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capital-alter-shares-consolidation (2016-01-19) - SH02
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memorandum-articles (2016-01-20) - MA
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resolution (2016-05-04) - RESOLUTIONS
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resolution (2016-01-19) - RESOLUTIONS
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memorandum-articles (2016-05-04) - MA
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resolution (2016-09-18) - RESOLUTIONS
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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keyboard_arrow_right 2009
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legacy (2006-08-30) - 288a
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accounts-with-accounts-type-group (2006-02-05) - AA
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legacy (2006-02-14) - 288a
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legacy (2004-01-15) - 395
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accounts-with-accounts-type-group (2004-02-18) - AA
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legacy (2004-11-02) - 244
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legacy (2003-10-20) - 244
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legacy (2002-01-26) - 288b
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legacy (2002-02-27) - 88(2)R
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legacy (2002-04-29) - 287
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legacy (2002-07-22) - 287
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legacy (2002-01-26) - 288a
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legacy (2002-10-30) - 244
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legacy (2001-05-02) - 395
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keyboard_arrow_right 2000
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keyboard_arrow_right 1999
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legacy (1999-09-13) - 288a
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legacy (1999-12-17) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-27) - 88(2)P
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legacy (1998-11-24) - 363s
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legacy (1998-10-31) - 244
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legacy (1998-10-20) - 288a
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legacy (1998-10-20) - 288b
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legacy (1998-02-12) - 288b
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legacy (1998-02-12) - 288a
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accounts-with-accounts-type-full-group (1998-02-02) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-27) - 244
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keyboard_arrow_right 1996
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legacy (1996-02-16) - 288
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keyboard_arrow_right 1995
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legacy (1995-01-29) - 155(6)a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-11) - 287
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legacy (1995-12-12) - 363s
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keyboard_arrow_right 1994
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legacy (1994-05-12) - 88(2)P
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legacy (1994-05-12) - 123
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resolution (1994-05-12) - RESOLUTIONS
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legacy (1994-07-15) - 395
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memorandum-articles (1994-05-12) - MEM/ARTS
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legacy (1994-05-26) - 288
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legacy (1994-07-08) - 288
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legacy (1994-09-10) - 403a
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accounts-with-accounts-type-full (1994-08-01) - AA
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legacy (1994-07-29) - 225(1)
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legacy (1994-07-26) - 403a
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statement-of-affairs (1994-07-22) - SA
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legacy (1994-07-22) - 88(2)O
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legacy (1994-07-19) - 395
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legacy (1994-07-18) - 155(6)a
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resolution (1994-07-18) - RESOLUTIONS
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legacy (1994-09-01) - 169
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legacy (1994-02-11) - 288
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auditors-resignation-company (1994-10-06) - AUD
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legacy (1994-11-22) - 363s
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legacy (1994-07-11) - 173
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keyboard_arrow_right 1993
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legacy (1993-12-14) - 288
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legacy (1993-12-24) - 363s
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legacy (1993-01-22) - 395
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resolution (1993-05-04) - RESOLUTIONS
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resolution (1993-05-17) - RESOLUTIONS
-
legacy (1993-06-11) - 288
-
legacy (1993-06-08) - 395
-
legacy (1993-06-27) - 288
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legacy (1993-10-05) - 395
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resolution (1993-10-15) - RESOLUTIONS
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legacy (1993-11-08) - 88(2)R
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keyboard_arrow_right 1992
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legacy (1992-09-11) - 288
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legacy (1992-08-06) - 288
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certificate-change-of-name-company (1992-09-11) - CERTNM
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resolution (1992-12-15) - RESOLUTIONS
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resolution (1992-11-27) - RESOLUTIONS
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legacy (1992-11-27) - 395
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legacy (1992-12-01) - 363b
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keyboard_arrow_right 1991
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legacy (1991-12-13) - 363b
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legacy (1991-12-10) - 288
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accounts-with-accounts-type-full (1991-07-23) - AA
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legacy (1991-02-15) - 88(2)R
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resolution (1991-02-15) - RESOLUTIONS
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keyboard_arrow_right 1990
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statement-of-affairs (1990-02-20) - SA
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legacy (1990-10-29) - 155(6)a
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auditors-resignation-company (1990-09-05) - AUD
-
legacy (1990-08-10) - 288
-
legacy (1990-05-10) - 287
-
legacy (1990-02-20) - 88(2)O
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legacy (1990-10-29) - 155(6)b
-
legacy (1990-02-14) - 288
-
legacy (1990-02-12) - 88(2)P
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resolution (1990-01-20) - RESOLUTIONS
-
legacy (1990-01-03) - 88(2)R
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legacy (1990-11-30) - 363a
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legacy (1990-12-04) - 395
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accounts-with-accounts-type-full (1990-12-10) - AA
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keyboard_arrow_right 1989
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legacy (1989-11-16) - 224
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certificate-change-of-name-company (1989-12-08) - CERTNM
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legacy (1989-12-08) - 88(2)R
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resolution (1989-11-16) - RESOLUTIONS
-
legacy (1989-11-16) - 123
-
legacy (1989-11-16) - 287
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legacy (1989-11-16) - 288
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incorporation-company (1989-05-24) - NEWINC
