Ecom Agrotrade Limited in Old Broad Street LONDON

Ecom Agrotrade Limited LONDON

Founded in 1998, Ecom Agrotrade, classified under reg no. 03576004 is an active company. Currently registered at 55, 10th Floor EC2M 1RX, London the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2014-06-10 Ecom Agrotrade Limited is no longer carrying the name Armajaro Trading.

At the moment there are 3 directors in the the company, namely Paul M., Andrew F. and Nicolas W.. In addition one secretary - Imogen C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ecom Agrotrade Limited Address / Contact

Office Address	55, 10th Floor
Office Address2	Old Broad Street
Town	London
Post code	EC2M 1RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03576004
Date of Incorporation	Thu, 4th Jun 1998
Industry	Wholesale of coffee, tea, cocoa and spices
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Paul M.

Position: Director

Appointed: 11 January 2023

Andrew F.

Position: Director

Appointed: 14 July 2016

Nicolas W.

Position: Director

Appointed: 16 September 2014

Imogen C.

Position: Secretary

Appointed: 22 July 2013

Simon H.

Position: Director

Appointed: 26 July 2018

Resigned: 27 July 2023

Alec H.

Position: Director

Appointed: 03 June 2014

Resigned: 20 July 2018

Mark D.

Position: Director

Appointed: 12 November 2013

Resigned: 14 July 2016

Alain P.

Position: Director

Appointed: 12 November 2013

Resigned: 25 January 2021

David T.

Position: Director

Appointed: 13 September 2013

Resigned: 23 May 2014

Stephanie P.

Position: Director

Appointed: 13 September 2013

Resigned: 13 November 2013

Nigel G.

Position: Director

Appointed: 14 June 2013

Resigned: 28 July 2013

Richard G.

Position: Director

Appointed: 08 October 2012

Resigned: 23 May 2014

Andrew S.

Position: Director

Appointed: 25 July 2012

Resigned: 28 July 2013

Michael H.

Position: Director

Appointed: 13 April 2011

Resigned: 29 January 2013

Guy T.

Position: Director

Appointed: 15 March 2011

Resigned: 13 November 2013

Guy T.

Position: Director

Appointed: 01 February 2011

Resigned: 01 February 2011

Andrew S.

Position: Director

Appointed: 19 January 2011

Resigned: 19 July 2011

Wilhelmus G.

Position: Director

Appointed: 14 October 2010

Resigned: 19 July 2011

Adrian B.

Position: Director

Appointed: 29 April 2010

Resigned: 11 May 2012

Peter B.

Position: Director

Appointed: 29 April 2010

Resigned: 14 June 2013

Peter B.

Position: Secretary

Appointed: 23 December 2008

Resigned: 25 July 2012

Terence S.

Position: Director

Appointed: 23 September 2008

Resigned: 22 September 2009

Ana W.

Position: Director

Appointed: 23 September 2008

Resigned: 25 July 2012

Timothy P.

Position: Secretary

Appointed: 07 February 2008

Resigned: 23 December 2008

Jasbir S.

Position: Director

Appointed: 07 January 2008

Resigned: 19 July 2011

Timothy S.

Position: Director

Appointed: 31 August 2007

Resigned: 07 February 2008

Timothy S.

Position: Secretary

Appointed: 31 August 2007

Resigned: 07 February 2008

Carolus M.

Position: Director

Appointed: 08 February 2006

Resigned: 23 August 2007

Anthony V.

Position: Director

Appointed: 28 February 2005

Resigned: 08 October 2013

Guido V.

Position: Director

Appointed: 24 January 2005

Resigned: 27 October 2005

Nicholas D.

Position: Director

Appointed: 22 April 2004

Resigned: 13 November 2013

Paul M.

Position: Director

Appointed: 22 April 2004

Resigned: 29 April 2010

Peter A.

Position: Director

Appointed: 22 April 2004

Resigned: 23 August 2007

Richard R.

Position: Secretary

Appointed: 01 March 2001

Resigned: 31 August 2007

Richard R.

Position: Director

Appointed: 01 January 2001

Resigned: 05 December 2012

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 1998

Resigned: 04 June 1998

Martin L.

Position: Secretary

Appointed: 04 June 1998

Resigned: 01 March 2001

Martin L.

Position: Director

Appointed: 04 June 1998

Resigned: 01 March 2001

Richard G.

Position: Director

Appointed: 04 June 1998

Resigned: 22 April 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 June 1998

Resigned: 04 June 1998

Anthony W.

Position: Director

Appointed: 04 June 1998

Resigned: 29 April 2010

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Ecom Agrotrade Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ecom Agrotrade Holdings Limited

10th Floor, 55 Old Broad Street, London, EC2M 1RX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09038673
Notified on	6 April 2016
Ceased on	30 June 2020
Nature of control:	75,01-100% shares

Company previous names

Armajaro Trading	June 10, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 30th, June 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 30th, June 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, June 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 8th, August 2021	accounts	Free Download (34 pages)
SH19	Statement of Capital on 2020-11-30: 84300000.00 USD filed on: 30th, November 2020	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 30th, November 2020	capital	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, July 2020	accounts	Free Download (33 pages)
SH19	Statement of Capital on 2019-09-25: 154300000.00 USD filed on: 25th, September 2019	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 25th, September 2019	capital	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 15th, May 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, June 2018	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 25th, September 2017	accounts	Free Download (31 pages)
MA	Memorandum and Articles of Association filed on: 8th, January 2017	incorporation	Free Download (17 pages)
SH01	Statement of Capital on 2016-08-17: 174300000.00 USD filed on: 26th, October 2016	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 21st, September 2016	capital	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 25th, August 2016	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, July 2015	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-30 filed on: 14th, July 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2013-09-30 filed on: 9th, September 2014	accounts	Free Download (38 pages)
AA01	Current accounting period extended from 2014-09-30 to 2014-12-31 filed on: 5th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-30 filed on: 4th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-30: 154300000.00 USD filed on: 2nd, July 2014	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-30 filed on: 9th, July 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2012-09-30 filed on: 6th, June 2013	accounts	Free Download (31 pages)
SH01	Statement of Capital on 2012-08-01: 79300000.00 USD filed on: 28th, September 2012	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2011-09-30 filed on: 2nd, July 2012	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-04 filed on: 7th, June 2012	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2010-09-30 filed on: 24th, June 2011	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-04 filed on: 8th, June 2011	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2010-06-30: 24300000.00 USD filed on: 13th, July 2010	capital	Free Download (2 pages)
SH01	Statement of Capital on 2010-06-30: 22500000.00 USD filed on: 12th, July 2010	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-04 filed on: 29th, June 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2009-09-30 filed on: 1st, June 2010	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2008-08-31 filed on: 1st, July 2009	accounts	Free Download (27 pages)
363a	Period up to 2009-06-04 - Annual return with full member list filed on: 4th, June 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/08/2009 to 30/09/2009 filed on: 25th, February 2009	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, January 2009	incorporation	Free Download (10 pages)
123	Nc inc already adjusted 26/06/08 filed on: 30th, July 2008	capital	Free Download (2 pages)
363a	Period up to 2008-06-24 - Annual return with full member list filed on: 24th, June 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2007-08-31 filed on: 19th, June 2008	accounts	Free Download (26 pages)
363s	Period up to 2007-07-09 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2006-08-31 filed on: 10th, May 2007	accounts	Free Download (24 pages)
363s	Period up to 2006-10-25 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2005-08-31 filed on: 12th, July 2006	accounts	Free Download (23 pages)
363s	Period up to 2006-07-11 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (9 pages)
88(3)	Particulars of contract relating to shares filed on: 5th, September 2005	capital	Free Download (3 pages)
88(2)R	Alloted 10000000 shares on 2005-08-22. Value of each share 1 us$, total number of shares: 12500000. filed on: 5th, September 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 22/08/05 filed on: 5th, September 2005	capital	Free Download (1 page)
363s	Period up to 2005-07-26 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2004-08-31 filed on: 30th, June 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2003-08-31 filed on: 15th, June 2004	accounts	Free Download (12 pages)
363s	Period up to 2004-06-15 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-08-31 filed on: 27th, June 2003	accounts	Free Download (13 pages)
363s	Period up to 2003-06-27 - Annual return with full member list filed on: 27th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-07-03 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-08-31 filed on: 30th, April 2002	accounts	Free Download (12 pages)
363s	Period up to 2001-06-26 - Annual return with full member list filed on: 26th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 28th, January 2001	accounts	Free Download (11 pages)
363s	Period up to 2000-06-23 - Annual return with full member list filed on: 23rd, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 21st, February 2000	accounts	Free Download (10 pages)
363s	Period up to 1999-07-12 - Annual return with full member list filed on: 12th, July 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/99 to 31/08/99 filed on: 13th, November 1998	accounts	Free Download (1 page)
88(2)R	Alloted 2499998 shares on 1998-10-14. Value of each share 1 us$, total number of shares: 2500000. filed on: 22nd, October 1998	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, June 1998	incorporation	Free Download (17 pages)

Ecom Agrotrade Limited LONDON

Ecom Agrotrade Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Andrew F.

Nicolas W.

Imogen C.

Simon H.

Alec H.

Mark D.

Alain P.

David T.

Stephanie P.

Nigel G.

Richard G.

Andrew S.

Michael H.

Guy T.

Guy T.

Andrew S.

Wilhelmus G.

Adrian B.

Peter B.

Peter B.

Terence S.

Ana W.

Timothy P.

Jasbir S.

Timothy S.

Timothy S.

Carolus M.

Anthony V.

Guido V.

Nicholas D.

Paul M.

Peter A.

Richard R.

Richard R.

Temple Secretaries Limited

Martin L.

Martin L.

Richard G.

Company Directors Limited

Anthony W.

People with significant control

Company previous names

Company filings

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