AGECO LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type full. 2023-12-29 View Report
Officers. Officer name: Mrs Alison Victoria Crossley-Mintern. Change date: 2023-08-16. 2023-08-16 View Report
Confirmation statement. Statement with no updates. 2023-02-17 View Report
Accounts. Accounts type full. 2022-12-20 View Report
Accounts. Accounts type full. 2022-03-08 View Report
Confirmation statement. Statement with no updates. 2022-02-16 View Report
Officers. Appointment date: 2022-02-11. Officer name: Mr Toby Emil Strauss. 2022-02-11 View Report
Officers. Termination date: 2022-01-28. Officer name: Christopher Michael Radford. 2022-02-02 View Report
Address. New address: One America Square, 17 Crosswall London EC3N 2LB. Change date: 2022-01-31. Old address: 7th Floor, One America Square London EC3N 2LB England. 2022-01-31 View Report
Address. Old address: Tavis House 1 - 6 Tavistock Square London WC1H 9NA. New address: 7th Floor, One America Square London EC3N 2LB. Change date: 2022-01-30. 2022-01-30 View Report
Change of name. Description: Company name changed age uk enterprises LIMITED\certificate issued on 28/01/22. 2022-01-28 View Report
Officers. Appointment date: 2021-11-08. Officer name: Mr Anthony Peter Jones. 2021-11-08 View Report
Officers. Termination date: 2021-06-30. Officer name: Colin Steven Greenhill. 2021-06-30 View Report
Officers. Officer name: Stuart Edward Purdy. Termination date: 2021-03-22. 2021-04-01 View Report
Officers. Officer name: Mrs Alison Victoria Crossley-Mintern. Appointment date: 2021-03-25. 2021-03-25 View Report
Confirmation statement. Statement with updates. 2021-02-11 View Report
Persons with significant control. Psc name: Age Uk Trading Cic. Change date: 2020-03-31. 2021-02-11 View Report
Accounts. Accounts type full. 2020-12-31 View Report
Officers. Officer name: Agnes Lynch. Termination date: 2020-09-30. 2020-10-09 View Report
Officers. Officer name: Annette Petchey. Termination date: 2020-05-29. 2020-06-01 View Report
Officers. Officer name: Mr Colin Steven Greenhill. Appointment date: 2020-02-24. 2020-02-26 View Report
Confirmation statement. Statement with updates. 2020-02-13 View Report
Accounts. Accounts type full. 2019-12-20 View Report
Capital. Capital allotment shares. 2019-10-28 View Report
Officers. Officer name: Douglas Andrew Strachan. Termination date: 2019-08-01. 2019-08-14 View Report
Officers. Appointment date: 2019-08-01. Officer name: Mr Christopher Michael Radford. 2019-08-02 View Report
Miscellaneous. Description: Second filing of Confirmation Statement dated 07/02/2018. 2019-03-12 View Report
Miscellaneous. Description: Second filing of Confirmation Statement dated 07/02/2019. 2019-03-12 View Report
Officers. Officer name: Barbara Jane Merry. Termination date: 2019-02-28. 2019-03-01 View Report
Confirmation statement. Statement with updates. 2019-02-20 View Report
Accounts. Accounts type full. 2019-01-04 View Report
Officers. Officer name: Ian Russell Foy. Termination date: 2018-09-20. 2018-09-26 View Report
Officers. Appointment date: 2018-08-31. Officer name: Ms Jill Robinson. 2018-09-05 View Report
Confirmation statement. Statement with no updates. 2018-02-14 View Report
Accounts. Accounts type full. 2017-12-14 View Report
Officers. Officer name: Andre Imre Oszmann. Termination date: 2017-09-30. 2017-10-06 View Report
Officers. Change date: 2017-08-22. Officer name: Mr Andre Imre Oszmann. 2017-08-30 View Report
Officers. Officer name: James Martin Colgan. Termination date: 2017-06-30. 2017-07-17 View Report
Officers. Officer name: Ms Annette Petchey. Appointment date: 2017-05-26. 2017-06-01 View Report
Officers. Officer name: Alan Patchett. Termination date: 2017-03-31. 2017-04-03 View Report
Confirmation statement. Statement with updates. 2017-02-20 View Report
Officers. Officer name: Ms Barbara Jane Merry. Appointment date: 2016-12-02. 2017-02-02 View Report
Officers. Appointment date: 2016-07-14. Officer name: James Martin Colgan. 2017-01-31 View Report
Officers. Officer name: Simon John Waugh. Termination date: 2016-12-02. 2017-01-19 View Report
Accounts. Accounts type full. 2017-01-05 View Report
Officers. Officer name: Stuart Purdy. Appointment date: 2016-03-22. 2016-09-02 View Report
Officers. Officer name: Mr Andre Imre Oszmann. Appointment date: 2016-03-22. 2016-09-02 View Report
Officers. Officer name: Agnes Lynch. Appointment date: 2016-03-31. 2016-05-20 View Report
Annual return. With made up date full list shareholders. 2016-03-10 View Report
Mortgage. Charge number: 1. 2016-03-10 View Report