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AGVE LIMITED

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

This company is commonly known as Agve Limited. The company was founded 8 years ago and was given the registration number 09932350. The firm's registered office is in MAIDSTONE. You can find them at Chiltern Lodge, 23 The Street, Detling, Maidstone, Kent. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:AGVE LIMITED
Company Number:09932350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Chiltern Lodge, 23 The Street, Detling, Maidstone, Kent, United Kingdom, ME14 3JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Askims Industrivag 9, S-436 34, Askim, Sweden,

Director01 August 2022Active
486, Lyse-Berga, 453 92 Lysekil, Sweden,

Director30 December 2015Active
Lindveden, Aspenas, 46198 Trollhatten, Sweden,

Director30 December 2015Active
Chiltern Lodge, 23, The Street, Detling, Maidstone, United Kingdom, ME14 3JT

Director30 December 2015Active

People with Significant Control

Mr Daisuke Murata
Notified on:28 February 2018
Status:Active
Date of birth:October 1961
Nationality:Japanese
Country of residence:Japan
Address:Murata Machinery, Ltd., 136, Fushimi-Ku, Japan,
Nature of control:
  • Significant influence or control
Mr Johan Mikael Sandgren
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:Swedish
Country of residence:Sweden
Address:Lindveden Aspenas, 46198 Trollhatten, Sweden,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Jakob Dannemark
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:Norwegian
Country of residence:Sweden
Address:486 Lyse-Berga, 453 92 Lysekil, Sweden,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Neil Christopher Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Chiltern Lodge, 23 The Street, Maidstone, England, ME14 3JT
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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