AGCO FUTURES LTD - EAST MOLESEY


Company Profile Company Filings

Overview

AGCO FUTURES LTD is a Private Limited Company from EAST MOLESEY ENGLAND and has the status: Dissolved - no longer trading.
AGCO FUTURES LTD was incorporated 8 years ago on 01/12/2015 and has the registered number: 09896442. The accounts status is TOTAL EXEMPTION FULL.

AGCO FUTURES LTD - EAST MOLESEY

This company is listed in the following categories:
53202 - Unlicensed carrier

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023

Registered Office

17 MANOR ROAD
EAST MOLESEY
KT8 9JU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SMARTER GLOBAL LOGISTICS LTD (until 01/07/2021)
CCL PRIME LTD (until 12/01/2018)

Confirmation Statements

Last Statement Next Statement Due
01/12/2022 15/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON HICKEY Apr 1978 British Director 2018-01-12 CURRENT
MR SHANE SUTTON Mar 1978 British Director 2015-12-01 CURRENT
MS JOANNE HICKEY Jan 1977 British Director 2015-12-01 UNTIL 2018-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Martyn Scott Hickey 2021-06-30 4/1978 East Molesey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shane Sutton 2016-04-06 3/1978 East Molesey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THINK PRIME LIMITED EAST MOLESEY Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
PRINCIPLE LOGISTICS LTD EAST MOLESEY ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
THINK PRIME NORTH LTD EAST MOLESEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 52290 - Other transportation support activities

Free Reports Available

Report Date Filed Date of Report Assets
AGCO FUTURES LTD 2023-07-20 31-03-2023 £100 Cash £1,136 equity
Dormant Company Accounts - AGCO FUTURES LTD 2021-09-08 31-12-2020 £100 Cash £100 equity
Dormant Company Accounts - SMARTER GLOBAL LOGISTICS LTD 2020-11-11 31-12-2019 £100 Cash £100 equity
Dormant Company Accounts - SMARTER GLOBAL LOGISTICS LTD 2019-09-11 31-12-2018 £100 Cash £100 equity
Dormant Company Accounts - SMARTER GLOBAL LOGISTICS LTD 2018-09-28 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - CCL PRIME LTD 2017-08-12 31-12-2016 £100 Cash £100 equity

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