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AGROMINERGY EUROPE INVESTMENT LIMITED

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

This company is commonly known as Agrominergy Europe Investment Limited. The company was founded 17 years ago and was given the registration number 06176980. The firm's registered office is in LONDON. You can find them at 2nd Floor, 145-157 St.john Street, London, . This company's SIC code is 01630 - Post-harvest crop activities.

Company Information

Name:AGROMINERGY EUROPE INVESTMENT LIMITED
Company Number:06176980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01630 - Post-harvest crop activities
  • 07290 - Mining of other non-ferrous metal ores
  • 64201 - Activities of agricultural holding companies
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:2nd Floor, 145-157 St.john Street, London, EC1V 4PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
406, Building 406 Kunshan Garden,Rd, Changjiang North,Kunshan, Kunshan, China, 00000

Secretary17 March 2010Active
12/3, Sirinevler Mah Tevfik Fikret Cad, Onur Apt, Bahcelievler, Turkey, 34000

Director10 April 2007Active
36, Borislavska St, Kiev, Ukraine, 03061

Director05 June 2011Active
Yenibosna, Merkez Mah Bariskent Sitesi, E1 Blok No:13, Istanbul, Turkey, 34000

Director21 March 2007Active
Borislavska 36 Street, Kiev, Ukraine, 03061

Secretary21 March 2007Active
Borislavska 36 Street, Kiev, Ukraine, 03061

Director01 April 2007Active

People with Significant Control

Mr. Mahmut Cologlu
Notified on:01 May 2016
Status:Active
Date of birth:October 1974
Nationality:Turkish
Address:2nd Floor, London, EC1V 4PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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
2024-01-11Accounts

Accounts with accounts type dormant.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type dormant.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2021-11-27Accounts

Accounts with accounts type dormant.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2020-02-12Gazette

Gazette filings brought up to date.

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2020-02-11Gazette

Gazette notice compulsory.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type dormant.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-04-01Accounts

Accounts with accounts type dormant.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type dormant.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type dormant.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type dormant.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type dormant.

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2013-08-02Annual return

Annual return company with made up date full list shareholders.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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