AGRI MARINE (EUROPE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AGRI MARINE (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
AGRI MARINE (EUROPE) LIMITED was incorporated 28 years ago on 07/11/1995 and has the registered number: 03122939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.
AGRI MARINE (EUROPE) LIMITED was incorporated 28 years ago on 07/11/1995 and has the registered number: 03122939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.
AGRI MARINE (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2024 | 31/12/2025 |
Registered Office
DAWS HOUSE
LONDON
NW7 4SD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EHJAZ ELIAS | Aug 1961 | Indian | Director | 2008-10-10 | CURRENT |
| NOTEHOLD LIMITED | Corporate Nominee Secretary | 1995-11-07 UNTIL 1995-11-07 | RESIGNED | ||
| WILLIAM PRESTON | British | Director | 1995-11-07 UNTIL 1997-03-06 | RESIGNED | |
| RAMNATHAN MUTHU | Feb 1948 | Indian | Director | 1996-09-19 UNTIL 1997-03-01 | RESIGNED |
| MR EHJAZ ELIAS | Aug 1961 | Indian | Director | 1996-09-19 UNTIL 2008-08-15 | RESIGNED |
| VAUGHAN AJIBULU | Sep 1982 | Nigerian | Director | 2008-06-02 UNTIL 2008-10-13 | RESIGNED |
| SHAHID RASHEED | British | Secretary | 1995-11-07 UNTIL 1996-09-19 | RESIGNED | |
| SHAHID RASHEED | British | Secretary | 1997-03-06 UNTIL 1997-09-01 | RESIGNED | |
| SAEEDA QURESHI | Indian | Secretary | 2000-07-01 UNTIL 2001-01-08 | RESIGNED | |
| WILLIAM PRESTON | British | Secretary | 1996-09-19 UNTIL 1997-03-06 | RESIGNED | |
| RAMACHANDRAN NARAYANAN NAIR | British | Secretary | 2001-01-08 UNTIL 2008-12-31 | RESIGNED | |
| OLINDA LAI | Italian | Secretary | 1997-09-01 UNTIL 2001-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ehjaz Elias | 2016-11-07 | 8/1961 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Agri Marine (Europe) Limited | 2024-05-31 | 31-03-2024 | £1,500 Cash |
| Agri Marine (Europe) Limited | 2023-09-09 | 31-03-2023 | £17,278 Cash |
| Agri Marine (Europe) Limited | 2022-06-21 | 31-03-2022 | £47,197 Cash £232,166 equity |
| Agri Marine (Europe) Limited | 2021-12-10 | 31-03-2021 | £101,685 Cash £226,799 equity |
| Agri Marine (Europe) Limited | 2020-12-24 | 31-03-2020 | £125,846 Cash £206,366 equity |
| Agri Marine (Europe) Limited | 2019-10-30 | 31-03-2019 | £195,024 Cash £177,539 equity |
| Micro-entity Accounts - AGRI MARINE (EUROPE) LIMITED | 2018-10-04 | 31-03-2018 | £182,314 equity |
| Micro-entity Accounts - AGRI MARINE (EUROPE) LIMITED | 2017-11-15 | 31-03-2017 | £189,652 equity |
| Micro-entity Accounts - AGRI MARINE (EUROPE) LIMITED | 2016-11-23 | 31-03-2016 | £199,033 equity |
| Micro-entity Accounts - AGRI MARINE (EUROPE) LIMITED | 2015-11-03 | 31-03-2015 | £207,732 equity |
| Micro-entity Accounts - AGRI MARINE (EUROPE) LIMITED | 2014-10-30 | 31-03-2014 | £209,118 equity |