This company is commonly known as Agria Pet Insurance Limited. The company was founded 22 years ago and was given the registration number 04258783. The firm's registered office is in AYLESBURY. You can find them at First Floor, Blue Leanie, Walton Street, Aylesbury, Buckinghamshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | AGRIA PET INSURANCE LIMITED |
|---|---|---|
| Company Number | : | 04258783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Blue Leanie, Walton Street, Aylesbury, Buckinghamshire, England, HP21 7QW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, St James' House, St. James' Square, Cheltenham, England, GL50 3PR | Corporate Secretary | 02 September 2016 | Active |
| First Floor, Blue Leanie, Walton Street, Aylesbury, England, HP21 7QW | Director | 07 June 2023 | Active |
| First Floor, Blue Leanie, Walton Street, Aylesbury, England, HP21 7QW | Director | 17 January 2017 | Active |
| First Floor, Blue Leanie, Walton Street, Aylesbury, England, HP21 7QW | Director | 22 March 2018 | Active |
| First Floor, Blue Leanie, Walton Street, Aylesbury, England, HP21 7QW | Director | 13 June 2017 | Active |
| First Floor, Blue Leanie, Walton Street, Aylesbury, England, HP21 7QW | Director | 01 October 2021 | Active |
| Flat 4, 82 Lupus Street, London, SW1V 3EL | Secretary | 07 February 2006 | Active |
| 12 Mistral Court, Cavendish Road Eccles, Manchester, M30 9JB | Secretary | 02 May 2007 | Active |
| Svarmarevagen 59, Upplands-Vasby, Sweden, | Secretary | 30 March 2007 | Active |
| Marlborough House, 5 Thorn Grove, Bishops Stortford, CM23 5LB | Secretary | 06 August 2001 | Active |
| 2b, Alton House Office Park, Gatehouse Way, Gatehouse Industrial Area, Aylesbury, HP19 8XU | Secretary | 24 September 2014 | Active |
| Ivy Cottage, 4 Horton Close, Maidenhead, SL6 8TP | Secretary | 15 July 2009 | Active |
| 5th Floor International House, 1 St Katharine's Way, London, United Kingdom, E1W 1AY | Corporate Secretary | 29 June 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 July 2001 | Active |
| 2b, Alton House Office Park, Gatehouse Way, Gatehouse Industrial Area, Aylesbury, HP19 8XU | Director | 17 January 2017 | Active |
| 2b, Alton House Office Park, Gatehouse Way, Gatehouse Industrial Area, Aylesbury, England, HP19 8XU | Director | 11 June 2010 | Active |
| 19 Holst Mansions, 96 Wyatt Drive, Barnes, London, United Kingdom, SW13 8AJ | Director | 15 January 2009 | Active |
| Stjarnvagen 11, 18134 Lidingo, Sweden, FOREIGN | Director | 30 March 2007 | Active |
| Flat 8, Cedar Court, Sheen Lane, London, United Kingdom, SW14 8LY | Director | 26 June 2008 | Active |
| Westfield Farm, Westfield Road, Cholsey, OX10 9LS | Director | 19 November 2003 | Active |
| 20 Rue Simon Barbier, 13520 Maussane, Les Alpilles, France, | Director | 06 August 2001 | Active |
| 11-13, Tegeluddsvägen, 107 23 Stockholm, Sweden, | Director | 22 March 2018 | Active |
| First Floor, Blue Leanie, Walton Street, Aylesbury, England, HP21 7QW | Director | 12 May 2020 | Active |
| 2b, Alton House Office Park, Gatehouse Way, Gatehouse Industrial Area, Aylesbury, HP19 8XU | Director | 24 September 2014 | Active |
| Svarmarevagen 59, Upplands-Vasby, Sweden, | Director | 30 March 2007 | Active |
| Skobsklockevagen 68, Lidingo, Sweden, | Director | 30 March 2007 | Active |
| 95 New Street Hill, Bromley, BR1 5BA | Director | 08 August 2001 | Active |
| Flat 22, 34 Bryanston Square, London, W1H 2DY | Director | 06 August 2001 | Active |
| 2b, Alton House Office Park, Gatehouse Way, Gatehouse Industrial Area, Aylesbury, HP19 8XU | Director | 24 September 2014 | Active |
| First Floor, Blue Leanie, Walton Street, Aylesbury, England, HP21 7QW | Director | 17 May 2013 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 July 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 25 July 2001 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-01-23 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-09-06 | Officers | Termination director company with name termination date. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-08 | Resolution | Resolution. | Download |
| 2020-12-24 | Incorporation | Memorandum articles. | Download |
| 2020-12-24 | Change of constitution | Statement of companys objects. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-26 | Officers | Appoint person director company with name date. | Download |
| 2019-10-16 | Officers | Termination director company with name termination date. | Download |
| 2019-10-11 | Officers | Change person director company with change date. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-04 | Resolution | Resolution. | Download |
| 2018-03-28 | Officers | Appoint person director company with name date. | Download |
| 2018-03-27 | Officers | Appoint person director company with name date. | Download |
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