Founded in 2014, Agricultural Asset Management, classified under reg no. 08953424 is an active company. Currently registered at The Atrium NR3 1AB, Norwich the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.
The company has 2 directors, namely Adam O., Charles W.. Of them, Charles W. has been with the company the longest, being appointed on 13 June 2014 and Adam O. has been with the company for the least time - from 1 April 2018. As of 25 April 2024, there were 3 ex directors - Catherine H., Phillip P. and others listed below. There were no ex secretaries.
| Office Address | The Atrium |
| Office Address2 | St. Georges Street |
| Town | Norwich |
| Post code | NR3 1AB |
| Country of origin | United Kingdom |
| Registration Number | 08953424 |
| Date of Incorporation | Fri, 21st Mar 2014 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Fund management activities |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 01 April 2018
Position: Director
Appointed: 13 June 2014
The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Brown & Co-Property and Business Consultants Llp from Norwich, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Brown & Co Llp that entered Basildon, England as the official address. This PSC has a legal form of "a limited liability partnerships act 2000", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Fidante Partners Europe Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Brown & Co-Property And Business Consultants Llp
The Atrium St. Georges Street, Norwich, Norfolk, NR3 1AB, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc302092 |
| Notified on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Brown & Co Llp
2 Lords Court, Basildon, SS13 1SS, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnerships Act 2000 |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc322956 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2023 |
| Nature of control: |
25-50% shares |
Fidante Partners Europe Limited
Level 6 Tudor Street, London, EC4Y 0AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04040660 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-03-31 |
| Net Worth | 2 |
| Balance Sheet | |
| Cash Bank In Hand | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 |
| Reserves/Capital | |
| Shareholder Funds | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-20 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
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