AGRAVENTURES LIMITED

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

This company is commonly known as Agraventures Limited. The company was founded 4 years ago and was given the registration number 12627950. The firm's registered office is in LONDON. You can find them at 55 Barons Keep, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	AGRAVENTURES LIMITED
Company Number	:	12627950
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 May 2020
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	55 Barons Keep, London, England, SW14 9AU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
55, Barons Keep, London, United Kingdom, SW14 9AU	Director	27 May 2020	Active
55, Barons Keep, London, England, SW14 9AU	Director	27 May 2020	Active
55, Barons Keep, London, England, SW14 9AU	Director	27 May 2020	Active
55, Barons Keep, London, England, SW14 9AU	Director	27 May 2020	Active

People with Significant Control

Mr Christopher Mimm
Notified on	:	27 May 2020
Status	:	Active
Date of birth	:	December 1975
Nationality	:	American
Country of residence	:	England
Address	:	55, Barons Keep, London, England, SW14 9AU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Luca Alinovi
Notified on	:	27 May 2020
Status	:	Active
Date of birth	:	April 1964
Nationality	:	Italian
Country of residence	:	England
Address	:	55, Barons Keep, London, England, SW14 9AU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Alessio Colussi
Notified on	:	27 May 2020
Status	:	Active
Date of birth	:	September 1961
Nationality	:	Italian
Country of residence	:	England
Address	:	55, Barons Keep, London, England, SW14 9AU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Andrea Alinovi
Notified on	:	27 May 2020
Status	:	Active
Date of birth	:	October 1967
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	55, Barons Keep, London, United Kingdom, SW14 9AU
Nature of control	:	Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-07-03	Accounts	Accounts with accounts type dormant.	Download
2023-04-25	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-24	Accounts	Accounts with accounts type dormant.	Download
2023-01-23	Address	Change registered office address company with date old address new address.	Download
2022-10-10	Address	Change registered office address company with date old address new address.	Download
2022-07-22	Accounts	Accounts with accounts type dormant.	Download
2022-07-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-22	Restoration	Administrative restoration company.	Download
2021-11-02	Gazette	Gazette dissolved compulsory.	Download
2021-08-17	Gazette	Gazette notice compulsory.	Download
2020-05-27	Incorporation	Incorporation company.	Download