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AGRI SYSTEMS LTD

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

This company is commonly known as Agri Systems Ltd. The company was founded 6 years ago and was given the registration number 11369024. The firm's registered office is in ATHERSTONE. You can find them at Unit 7 Warton Lane, Grendon, Atherstone, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:AGRI SYSTEMS LTD
Company Number:11369024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2018
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 33120 - Repair of machinery
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Unit 7 Warton Lane, Grendon, Atherstone, England, CV9 3DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Regent Street, Nottingham, NG1 5BQ

Director17 May 2018Active
Unit 7, Warton Lane, Grendon, Atherstone, England, CV9 3DT

Director17 May 2018Active

People with Significant Control

Mr Andre Louis Bisson
Notified on:17 May 2018
Status:Active
Date of birth:January 1971
Nationality:British
Address:22, Regent Street, Nottingham, NG1 5BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-10Change of name

Certificate change of name company.

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2022-11-10Change of name

Change of name notice.

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2022-10-20Insolvency

Liquidation voluntary statement of affairs.

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2022-10-20Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-20Resolution

Resolution.

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2022-10-18Address

Change registered office address company with date old address new address.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-12-06Persons with significant control

Change to a person with significant control.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-10-15Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-11-27Officers

Termination director company with name termination date.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-03-13Address

Change registered office address company with date old address new address.

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2018-05-17Incorporation

Incorporation company.

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