Agri Incineration Systems Limited DROITWICH


Agri Incineration Systems Limited is a private limited company registered at Plot 2, Zone 5 Rushock Trading Estate, Rushock, Droitwich WR9 0NR. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-11-03, this 2-year-old company is run by 4 directors.
Director Neil R., appointed on 30 September 2023. Director Graham C., appointed on 20 July 2022. Director Tracy S., appointed on 20 July 2022.
The company is officially classified as "manufacture of other special-purpose machinery n.e.c." (SIC code: 28990).
The last confirmation statement was sent on 2023-05-03 and the due date for the subsequent filing is 2024-05-17. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Agri Incineration Systems Limited Address / Contact

Office Address Plot 2, Zone 5 Rushock Trading Estate
Office Address2 Rushock
Town Droitwich
Post code WR9 0NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13721198
Date of Incorporation Wed, 3rd Nov 2021
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Neil R.

Position: Director

Appointed: 30 September 2023

Graham C.

Position: Director

Appointed: 20 July 2022

Tracy S.

Position: Director

Appointed: 20 July 2022

Sam W.

Position: Director

Appointed: 20 July 2022

Emma H.

Position: Director

Appointed: 03 November 2021

Resigned: 11 November 2021

Susan M.

Position: Director

Appointed: 03 November 2021

Resigned: 11 November 2021

Jayne G.

Position: Director

Appointed: 03 November 2021

Resigned: 20 July 2022

Darren A.

Position: Director

Appointed: 03 November 2021

Resigned: 11 November 2021

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we established, there is Tracy S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Graham C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jayne G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tracy S.

Notified on 20 July 2022
Ceased on 30 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Graham C.

Notified on 20 July 2022
Ceased on 30 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Jayne G.

Notified on 11 November 2021
Ceased on 11 November 2021
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 2023-03-31
Balance Sheet
Cash Bank On Hand406 134
Current Assets744 957
Debtors338 823
Net Assets Liabilities386 581
Other Debtors42 184
Property Plant Equipment8 738
Other
Accumulated Depreciation Impairment Property Plant Equipment3 875
Additions Other Than Through Business Combinations Property Plant Equipment12 613
Average Number Employees During Period4
Creditors365 454
Increase From Depreciation Charge For Year Property Plant Equipment3 875
Net Current Assets Liabilities379 503
Number Shares Issued Fully Paid100
Other Creditors38 006
Other Taxation Social Security Payable120 895
Par Value Share1
Property Plant Equipment Gross Cost12 613
Provisions For Liabilities Balance Sheet Subtotal1 660
Taxation Including Deferred Taxation Balance Sheet Subtotal1 660
Total Assets Less Current Liabilities388 241
Trade Creditors Trade Payables206 553
Trade Debtors Trade Receivables296 639

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of share class name or designation
filed on: 18th, January 2024
Free Download (2 pages)

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