Agristo Uk Ltd CHESTER


Founded in 2008, Agristo Uk, classified under reg no. 06597960 is an active company. Currently registered at Fourth Floor, 10 St John Street CH1 1DA, Chester the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 5th Nov 2012 Agristo Uk Ltd is no longer carrying the name Av Foods.

At present there are 3 directors in the the firm, namely Filip W., Hannelore R. and Richard S.. In addition one secretary - Kelly D. - is with the company. As of 29 March 2024, there were 4 ex directors - Guillermo C., Marta V. and others listed below. There were no ex secretaries.

Agristo Uk Ltd Address / Contact

Office Address Fourth Floor, 10 St John Street
Office Address2 St. John Street
Town Chester
Post code CH1 1DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06597960
Date of Incorporation Tue, 20th May 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Filip W.

Position: Director

Appointed: 09 June 2020

Hannelore R.

Position: Director

Appointed: 09 June 2020

Kelly D.

Position: Secretary

Appointed: 14 September 2009

Richard S.

Position: Director

Appointed: 14 September 2009

Guillermo C.

Position: Director

Appointed: 13 April 2010

Resigned: 01 October 2012

Marta V.

Position: Director

Appointed: 13 April 2010

Resigned: 01 October 2012

Antoon W.

Position: Director

Appointed: 14 September 2009

Resigned: 09 June 2020

Luc R.

Position: Director

Appointed: 14 September 2009

Resigned: 21 May 2020

Agristo N.v.

Position: Corporate Director

Appointed: 20 May 2008

Resigned: 01 October 2012

Ultracongelados Virto S.a.

Position: Corporate Director

Appointed: 20 May 2008

Resigned: 01 October 2012

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Agristo Nv from Harelbeke-Hulste, Belgium. The abovementioned PSC is categorised as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Agristo Nv

Agristo Nv Waterstraat 40, B-8531, Harelbeke-Hulste, Belgium

Legal authority Belgian Law
Legal form Plc
Country registered Belgium
Place registered Gent, Department Kortrijk
Registration number Be 0425.038.558
Notified on 19 July 2017
Nature of control: 75,01-100% shares

Company previous names

Av Foods November 5, 2012
Av Sales July 3, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2 624 76571 325 
Current Assets2 627 013107 819118 371
Debtors2 24836 494118 371
Net Assets Liabilities 94 02798 999
Other Debtors 30 03270 946
Property Plant Equipment946 2914 864
Other
Accrued Liabilities Deferred Income4 7074 7814 981
Accumulated Depreciation Impairment Property Plant Equipment8 6433 0244 451
Amounts Owed By Group Undertakings 30 03245 182
Average Number Employees During Period445
Corporation Tax Payable3 2803 472198
Creditors2 534 98320 08324 034
Deferred Tax Asset Debtors 12 
Disposals Decrease In Depreciation Impairment Property Plant Equipment 6 247 
Disposals Property Plant Equipment 6 247 
Increase From Depreciation Charge For Year Property Plant Equipment 6281 427
Net Current Assets Liabilities92 03087 73694 337
Number Shares Issued Fully Paid 50 00050 000
Other Creditors2 519 833  
Other Taxation Social Security Payable4 702 6 541
Par Value Share 11
Prepayments 1 260 
Profit Loss 1 903 
Property Plant Equipment Gross Cost8 7379 315 
Provisions For Liabilities Balance Sheet Subtotal  202
Recoverable Value-added Tax2 2485 1902 243
Total Additions Including From Business Combinations Property Plant Equipment 6 825 
Total Assets Less Current Liabilities92 12494 02799 201
Trade Creditors Trade Payables2 46111 83012 314

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Address change date: Mon, 28th Aug 2023. New Address: Fourth Floor, 10 st John Street St. John Street Chester CH1 1DA. Previous address: Century House High Street Tattenhall Chester CH3 9PX
filed on: 28th, August 2023
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