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Agro Finance Limited EPSOM

Founded in 2014, Agro Finance, classified under reg no. 09031136 is an active company. Currently registered at Reaver House 12 East Street KT17 1HX, Epsom the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Holger B., appointed on 31 December 2021. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Uwe K., Holger B. and others listed below. There were no ex secretaries.

Agro Finance Limited Address / Contact

Office Address Reaver House 12 East Street
Office Address2 Suite 101
Town Epsom
Post code KT17 1HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09031136
Date of Incorporation Thu, 8th May 2014
Industry Activities of business and employers membership organizations
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Holger B.

Position: Director

Appointed: 31 December 2021

Uwe K.

Position: Director

Appointed: 01 May 2018

Resigned: 31 December 2021

Sl24 Ltd

Position: Corporate Secretary

Appointed: 14 July 2015

Resigned: 01 May 2018

Hoogan & Dots Secretarial Service Ltd

Position: Corporate Secretary

Appointed: 08 May 2014

Resigned: 01 July 2015

Holger B.

Position: Director

Appointed: 08 May 2014

Resigned: 30 September 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Uwe K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Uwe K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sonja B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Uwe K.

Notified on 31 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Uwe K.

Notified on 1 August 2018
Ceased on 31 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sonja B.

Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth100100    
Balance Sheet
Cash Bank On Hand  100100100100
Net Assets Liabilities  100100100100
Cash Bank In Hand100100    
Net Assets Liabilities Including Pension Asset Liability100100    
Reserves/Capital
Shareholder Funds100100    
Other
Number Shares Allotted 100 100100100
Par Value Share 1 111
Share Capital Allotted Called Up Paid100100    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Confirmation statement with no updates Monday 8th May 2023
filed on: 31st, May 2023 		Free Download (3 pages)

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