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AGRI TECHNOVATION INTERNATIONAL LIMITED - Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
Company Information
- Company registration number
- 05655032
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bank House
- 81 St Judes Road
- Englefield Green
- Surrey
- TW20 0DF Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF UK
Management
- Managing Directors
- DE VRIES, Hendrik Jelte
- CLARKE, Robert Burbury
- Company secretaries
- EXCEED COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-15
- Age Of Company 2005-12-15 18 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Hendrik Jelte De Vries
- -
- -
- Mr Robert Burbury Clarke
- -
- Robert Burbury Clarke
- Hendrik Jelte De Vries
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REALGRO UK LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2023-08-09
- Last Date: 2022-07-26
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AGRI TECHNOVATION INTERNATIONAL LIMITED Company Description
- AGRI TECHNOVATION INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05655032. Its current trading status is "live". It was registered 2005-12-15. It was previously called REALGRO UK LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at Bank House .
Get AGRI TECHNOVATION INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agri Technovation International Limited - Bank House, 81 St Judes Road, Englefield Green, Surrey, United Kingdom
- 2005-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-10-17) - GAZ1
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-02-25) - PSC07
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change-to-a-person-with-significant-control (2022-04-27) - PSC04
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change-person-director-company-with-change-date (2022-04-27) - CH01
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memorandum-articles (2022-03-08) - MA
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resolution (2022-03-08) - RESOLUTIONS
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capital-allotment-shares (2022-03-01) - SH01
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capital-variation-of-rights-attached-to-shares (2022-06-06) - SH10
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capital-name-of-class-of-shares (2022-06-06) - SH08
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confirmation-statement-with-updates (2022-02-22) - CS01
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termination-director-company-with-name-termination-date (2022-02-12) - TM01
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appoint-person-director-company-with-name-date (2022-02-12) - AP01
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capital-allotment-shares (2022-07-21) - SH01
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confirmation-statement-with-updates (2022-08-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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capital-allotment-shares (2022-12-13) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-10-06) - SH01
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confirmation-statement-with-updates (2021-02-16) - CS01
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confirmation-statement-with-updates (2021-11-26) - CS01
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change-corporate-secretary-company-with-change-date (2021-10-25) - CH04
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change-to-a-person-with-significant-control (2021-10-07) - PSC04
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change-to-a-person-with-significant-control (2021-10-06) - PSC04
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change-person-director-company-with-change-date (2021-10-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-11-29) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-01-07) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-29) - CH01
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notification-of-a-person-with-significant-control (2019-08-29) - PSC01
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change-to-a-person-with-significant-control (2019-08-29) - PSC04
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capital-allotment-shares (2019-08-29) - SH01
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capital-name-of-class-of-shares (2019-09-11) - SH08
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capital-alter-shares-subdivision (2019-09-12) - SH02
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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capital-allotment-shares (2019-10-31) - SH01
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confirmation-statement-with-updates (2019-12-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-02) - AA
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resolution (2018-04-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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cessation-of-a-person-with-significant-control (2018-04-12) - PSC07
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change-to-a-person-with-significant-control (2018-04-12) - PSC04
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capital-allotment-shares (2018-07-24) - SH01
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change-person-director-company-with-change-date (2018-04-12) - CH01
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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notification-of-a-person-with-significant-control (2018-07-24) - PSC01
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change-to-a-person-with-significant-control (2018-07-24) - PSC04
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confirmation-statement-with-updates (2018-12-20) - CS01
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confirmation-statement-with-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-11) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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accounts-with-accounts-type-dormant (2016-09-14) - AA
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confirmation-statement-with-updates (2016-12-23) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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change-person-director-company-with-change-date (2012-03-19) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-26) - AA
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accounts-amended-with-made-up-date (2011-01-24) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-amended-with-made-up-date (2009-10-29) - AAMD
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accounts-with-accounts-type-total-exemption-small (2009-10-09) - AA
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legacy (2009-07-15) - 288c
keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-17) - AA
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legacy (2008-04-02) - 288c
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legacy (2008-03-12) - 287
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-16) - AA
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legacy (2007-01-12) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-12-15) - NEWINC