This company is commonly known as Agr Certification Limited. The company was founded 21 years ago and was given the registration number 04731611. The firm's registered office is in LONDON. You can find them at 3rd Floor Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AGR CERTIFICATION LIMITED |
|---|---|---|
| Company Number | : | 04731611 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Printing House, 66 Lower Road, Harrow, England, HA2 0DH | Secretary | 30 June 2021 | Active |
| Printing House, 66 Lower Road, Harrow, England, HA2 0DH | Director | 03 May 2021 | Active |
| Palladium House, 1-4 Argyll Street, London, England, W1F 7LD | Corporate Secretary | 11 April 2003 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 11 April 2003 | Active |
| 116 Avenue De La Mail, 83140 Six Four, France, | Director | 11 April 2003 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 11 April 2003 | Active |
| Mr Anders Georg Ring | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | Swedish |
| Address | : | 3rd, Floor Palladium House, London, W1F 7LD |
| Nature of control | : |
|
| Mattias Rydberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | Printing House, 66 Lower Road, Harrow, England, HA2 0DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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