AGDEVCO LIMITED
Active - Accounts Filed
General Information
NAME
AGDEVCO LIMITED
COMPANY NUMBER
07026479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64201 -
Activities of agricultural holding companies
INCORPORATION DATE
22/09/2009
(15 years and 3 months old)
WEBSITE
www.agdevco.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/2009
09/10/2015
AFRICA AGRICULTURAL DEVELOPMENT COMPANY LIMITED
LONDON
WC2A 1QS
Telephone: 02075392650
TPS: No
Chancery House
53-64 Chancery Lane
London
WC2A 1QS
WC2A 1QS
Peer House
8-14 Verulam Street
London
WC1X 8LZ
Telephone: 75392650
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGDEVCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGDEVCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGDEVCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGDEVCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGDEVCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2009 - Present (15 years and 3 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
08/02/2013 - Present (11 years and 10 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
12/07/2016 - Present (8 years and 5 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 22 |
View Report |
|
25/06/2021 - Present (3 years and 6 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/10/2022 - Present (2 years and 2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGDEVCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGDEVCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 28/02/2023 | Keith Francis Palmer (903284037) has left the board |
| 28/02/2023 | New Board Member Neville Vincent Davies (930598088) Appointed |
| 02/11/2022 | New Board Member Busisiwe Abigail Mabuza (926489282) Appointed |
| 21/10/2022 | New Board Member Busisiwe Abigail Mabuza (930130208) Appointed |
| 20/10/2022 | New Board Member Ellen Cathrine Rasmussen (930125528) Appointed |
| 20/10/2022 | Christopher Evan Isaac (919615066) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 20/05/2022 | Frances Svensson Reid (920167002) has left the board |
| 11/09/2021 | New Accounts filed |
| 09/10/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 12/04/2019 | VISTRA COMPANY SECRETARIES LIMITED (914094777) has left the board |
| 10/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 22/08/2016 | Change in Reg. Office |
| 27/07/2016 | New Board Member Anna Gennadyevna Rebollini (911324139) Appointed |
| 25/05/2016 | Michiel Pieter Timmerman (911635367) has left the board |
| 20/04/2016 | New Board Member Christopher Evan Isaac (919615066) Appointed |
| 20/04/2016 | New Accounts filed |
| 12/10/2015 | New Board Member Frances Svensson Reid (920167002) Appointed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 29/01/2014 | Change in Reg. Office |
| 09/10/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 26/03/2013 | Valentine Chitalu (910395159) has left the board |
| 26/03/2013 | New Board Member Valentine Chitalu (915147183) Appointed |
| 14/02/2013 | New Board Member Daniel Robert Hulls (907613617) Appointed |
| 07/02/2013 | New Accounts filed |
| 07/02/2013 | Timothy Joseph Brosnan (916569055) has left the board |
| 27/09/2012 | New Annual Return filed |
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