Agrilines Limited in 10 Grosvenor Street LONDON

Agrilines Limited LONDON

Founded in 1993, Agrilines, classified under reg no. 02797702 is an active company. Currently registered at Weston Centre W1K 4QY, London the company has been in the business for thirty one years. Its financial year was closed on September 15 and its latest financial statement was filed on 17th September 2022.

At the moment there are 2 directors in the the firm, namely Scott G. and José N.. In addition one secretary - Raymond C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Agrilines Limited Address / Contact

Office Address	Weston Centre
Office Address2	10 Grosvenor Street
Town	London
Post code	W1K 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02797702
Date of Incorporation	Tue, 9th Mar 1993
Industry	Non-trading company
End of financial Year	15th September
Company age	31 years old
Account next due date	Sat, 15th Jun 2024 (45 days left)
Account last made up date	Sat, 17th Sep 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Raymond C.

Position: Secretary

Appointed: 14 April 2022

Scott G.

Position: Director

Appointed: 28 March 2019

José N.

Position: Director

Appointed: 11 January 2018

Georgios C.

Position: Secretary

Appointed: 04 June 2021

Resigned: 14 April 2022

Richard C.

Position: Director

Appointed: 03 March 2008

Resigned: 28 March 2019

Rosalyn S.

Position: Secretary

Appointed: 03 March 2008

Resigned: 24 December 2020

David Y.

Position: Director

Appointed: 03 March 2008

Resigned: 11 January 2018

Jennifer M.

Position: Secretary

Appointed: 01 December 2000

Resigned: 03 March 2008

Ruth G.

Position: Secretary

Appointed: 01 September 1994

Resigned: 30 November 2000

Lennard B.

Position: Director

Appointed: 01 June 1994

Resigned: 03 March 2008

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 1993

Resigned: 09 March 1993

First Directors Limited

Position: Corporate Nominee Director

Appointed: 09 March 1993

Resigned: 09 March 1993

Andrew M.

Position: Secretary

Appointed: 09 March 1993

Resigned: 31 August 1994

Stuart C.

Position: Director

Appointed: 09 March 1993

Resigned: 31 December 1997

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Ab Agri Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ab Agri Limited

Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00193800
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 16th September 2023 filed on: 20th, April 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 16th September 2023 filed on: 20th, April 2024	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 17th September 2022 filed on: 15th, April 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 18th September 2021 filed on: 21st, April 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 12th September 2020 filed on: 19th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 14th September 2019 filed on: 10th, June 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 15th September 2018 filed on: 17th, April 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 16th September 2017 filed on: 13th, April 2018	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 17th September 2016 filed on: 20th, June 2017	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2016 filed on: 9th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th March 2016: 20000.00 GBP	capital
AA	Accounts for a dormant company made up to 12th September 2015 filed on: 24th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2015 filed on: 13th, March 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 13th September 2014 filed on: 2nd, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2014 filed on: 11th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th March 2014: 20000.00 GBP	capital
AA	Accounts for a dormant company made up to 14th September 2013 filed on: 23rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2013 filed on: 12th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 15th September 2012 filed on: 22nd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2012 filed on: 9th, March 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 17th September 2011 filed on: 16th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2011 filed on: 9th, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 18th September 2010 filed on: 9th, February 2011	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 12th September 2009 filed on: 16th, April 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2010 filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 13th September 2008 filed on: 16th, May 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 9th April 2009 with complete member list filed on: 9th, April 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 25th April 2008 with complete member list filed on: 25th, April 2008	annual return	Free Download (3 pages)
225	Prev ext from 31/03/2008 to 15/09/2008 filed on: 2nd, April 2008	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 2007 filed on: 13th, December 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 13th, December 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 4th April 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th April 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 21st, January 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 21st, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 28th March 2006 with complete member list filed on: 28th, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th March 2006 with complete member list filed on: 28th, March 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 28th, October 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 28th, October 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 4th April 2005 with complete member list filed on: 4th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th April 2005 with complete member list filed on: 4th, April 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 29th, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 29th, September 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 5th April 2004 with complete member list filed on: 5th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th April 2004 with complete member list filed on: 5th, April 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 26th, November 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 26th, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 19th March 2003 with complete member list filed on: 19th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th March 2003 with complete member list filed on: 19th, March 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 14th, November 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 14th, November 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 28th March 2002 with complete member list filed on: 28th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th March 2002 with complete member list filed on: 28th, March 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 11th, December 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 11th, December 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 28th March 2001 with complete member list filed on: 28th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th March 2001 with complete member list filed on: 28th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 22nd, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 22nd, December 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd April 2000 with complete member list filed on: 3rd, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 03/04/00) up to 3rd April 2000	annual return
363s	Annual return drawn up to 3rd April 2000 with complete member list filed on: 3rd, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 03/04/00) up to 3rd April 2000	annual return
AA	Small company accounts made up to 31st March 1999 filed on: 28th, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 28th, September 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th April 1999 with complete member list filed on: 13th, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th April 1999 with complete member list filed on: 13th, April 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 1st, February 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 1st, February 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 13th March 1998 with complete member list filed on: 13th, March 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 13th March 1998 with complete member list filed on: 13th, March 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 1st, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 1st, October 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 4th April 1997 with complete member list filed on: 4th, April 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th April 1997 with complete member list filed on: 4th, April 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 26th, September 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 26th, September 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 25th March 1996 with complete member list filed on: 25th, March 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 25th March 1996 with complete member list filed on: 25th, March 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 18th, August 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 18th, August 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to 22nd March 1995 with complete member list filed on: 22nd, March 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 22nd March 1995 with complete member list filed on: 22nd, March 1995	annual return	Free Download (4 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 31st, January 1995	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/03 filed on: 31st, January 1995	accounts	Free Download
AA	Small company accounts made up to 30th June 1994 filed on: 5th, January 1995	accounts
AA	Small company accounts made up to 30th June 1994 filed on: 5th, January 1995	accounts	Free Download
363b	Annual return with record of members - up to 29th November 1994 filed on: 29th, November 1994	annual return
363b	Annual return with record of members - up to 29th November 1994 filed on: 29th, November 1994	annual return	Free Download
363s	Annual return drawn up to 31st October 1994 with complete member list filed on: 31st, October 1994	annual return
363s	Annual return drawn up to 31st October 1994 with complete member list filed on: 31st, October 1994	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 22nd, November 1993	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 22nd, November 1993	accounts

Agrilines Limited LONDON

Agrilines Limited Address / Contact

Company Information / Profile

Company staff

Raymond C.

Scott G.

José N.

Georgios C.

Richard C.

Rosalyn S.

David Y.

Jennifer M.

Ruth G.

Lennard B.

First Secretaries Limited

First Directors Limited

Andrew M.

Stuart C.

People with significant control

Company filings

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