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AGRO INVESTMENT LTD

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

This company is commonly known as Agro Investment Ltd. The company was founded 9 years ago and was given the registration number 09567571. The firm's registered office is in LONDON. You can find them at Hfm Tax & Accounts, 180 Piccadilly, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:AGRO INVESTMENT LTD
Company Number:09567571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2015
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Hfm Tax & Accounts, 180 Piccadilly, London, United Kingdom, W1J 9HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hfm Tax & Accounts, 180 Piccadilly, London, United Kingdom, W1J 9HF

Director26 April 2017Active
20-22, Wenlock Road, London, N1 7GU

Director17 August 2015Active
Flat 8 Azure Court, 666 Kingsbury Road, London, United Kingdom, NW9 9AW

Director29 April 2015Active
20-22, Wenlock Road, London, N1 7GU

Director05 June 2015Active
89, Worship Street, London, United Kingdom, EC2A 2BF

Director15 January 2016Active
89, Worship Street, London, United Kingdom, EC2A 2BF

Director06 June 2016Active
20-22, Wenlock Road, London, N1 7GU

Director16 June 2015Active

People with Significant Control

Guido Andretta
Notified on:28 March 2017
Status:Active
Date of birth:July 1960
Nationality:Italian
Country of residence:United Kingdom
Address:Hfm Tax & Accounts, 180 Piccadilly, London, United Kingdom, W1J 9HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nominee Solutions Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:20/22, Wenlock Road, London, United Kingdom, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-13Dissolution

Dissolution application strike off company.

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2021-11-04Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-03Officers

Change person director company with change date.

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2021-11-03Persons with significant control

Change to a person with significant control.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-02-03Officers

Change person director company with change date.

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2020-02-03Persons with significant control

Change to a person with significant control.

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2020-02-03Address

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

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-10-06Persons with significant control

Cessation of a person with significant control.

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2017-10-06Persons with significant control

Notification of a person with significant control.

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2017-10-04Persons with significant control

Notification of a person with significant control.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-10-04Persons with significant control

Withdrawal of a person with significant control statement.

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2017-04-27Officers

Termination director company with name termination date.

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2017-04-27Officers

Appoint person director company with name date.

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2017-01-18Accounts

Accounts with accounts type total exemption full.

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