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AGCO FUNDING COMPANY

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agco Funding Company. The company was founded 19 years ago and was given the registration number 05289109. The firm's registered office is in KENILWORTH. You can find them at Abbey Park, Stoneleigh, Kenilworth, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AGCO FUNDING COMPANY
Company Number:05289109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ

Secretary01 October 2022Active
93, Harborne Road, Edgbaston, Birmingham, B15 3HG

Director17 November 2004Active
93, Harborne Road, Edgbaston, Birmingham, B15 3HG

Secretary17 November 2004Active
20, Manor Road, Dorridge, Solihull, England, B93 8DX

Secretary23 January 2014Active
2 Underhill Close, Coventry, CV3 6BB

Director17 November 2004Active
Abbey Park, Stoneleigh, Kenilworth, CV8 2TQ

Director08 February 2012Active

People with Significant Control

Agco International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Abbey Park, Abbey Park, Stareton, Kenilworth, England, CV8 2TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-02-23Accounts

Accounts with accounts type dormant.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Accounts

Accounts with accounts type dormant.

Download
2022-10-11Resolution

Resolution.

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2022-10-03Officers

Appoint person secretary company with name date.

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2022-10-03Officers

Termination secretary company with name termination date.

Download
2022-02-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type dormant.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Accounts

Accounts with accounts type dormant.

Download
2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-11-08Accounts

Accounts with accounts type dormant.

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Accounts

Accounts with accounts type dormant.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type dormant.

Download
2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type dormant.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type dormant.

Download
2014-03-04Officers

Appoint person secretary company with name.

Download
2014-03-04Officers

Termination secretary company with name.

Download

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