Exagris Limited in 154 Station Road AMERSHAM

Exagris Limited AMERSHAM

Founded in 2007, Exagris, classified under reg no. 06292059 is an active company. Currently registered at Amersham Court HP6 5DW, Amersham the company has been in the business for seventeen years. Its financial year was closed on Sun, 27th Oct and its latest financial statement was filed on 2022-10-31.

The company has 2 directors, namely Carolyn L., David L.. Of them, David L. has been with the company the longest, being appointed on 25 June 2007 and Carolyn L. has been with the company for the least time - from 11 July 2008. Currenlty, the company lists one former director, whose name is Timothy D. and who left the the company on 13 February 2020. In addition, there is one former secretary - Timothy D. who worked with the the company until 13 February 2020.

Exagris Limited Address / Contact

Office Address	Amersham Court
Office Address2	154 Station Road
Town	Amersham
Post code	HP6 5DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06292059
Date of Incorporation	Mon, 25th Jun 2007
Industry	Production of electricity
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	27th October
Company age	17 years old
Account next due date	Sat, 27th Jul 2024 (82 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Carolyn L.

Position: Director

Appointed: 11 July 2008

David L.

Position: Director

Appointed: 25 June 2007

Timothy D.

Position: Director

Appointed: 06 March 2008

Resigned: 13 February 2020

Timothy D.

Position: Secretary

Appointed: 25 June 2007

Resigned: 13 February 2020

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Carolyn L. This PSC and has 75,01-100% shares. The second entity in the PSC register is David L. This PSC has significiant influence or control over the company,.

Carolyn L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

David L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-10-31 filed on: 25th, October 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-10-31 filed on: 25th, October 2023	accounts	Free Download (41 pages)
AA01	Previous accounting period shortened from 2022-10-28 to 2022-10-27 filed on: 25th, July 2023	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-10-31 filed on: 27th, January 2023	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2020-10-31 filed on: 10th, January 2023	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to 2019-10-31 filed on: 16th, December 2021	accounts	Free Download (41 pages)
AA01	Previous accounting period shortened from 2020-10-29 to 2020-10-28 filed on: 27th, July 2021	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-10-31 filed on: 1st, March 2021	accounts	Free Download (41 pages)
TM01	Director appointment termination date: 2020-02-13 filed on: 13th, February 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2020-02-13 filed on: 13th, February 2020	officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-10-30 to 2018-10-29 filed on: 26th, July 2019	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-10-31 filed on: 1st, November 2018	accounts	Free Download (36 pages)
AA01	Previous accounting period shortened from 2017-10-31 to 2017-10-30 filed on: 30th, July 2018	accounts	Free Download (1 page)
CH01	On 2017-11-16 director's details were changed filed on: 16th, November 2017	officers	Free Download (2 pages)
CH01	On 2017-11-16 director's details were changed filed on: 16th, November 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from Amersham Court 2nd Floor 154 Station Road Amersham Bucks HP6 5DW England to Amersham Court 154 Station Road Amersham Bucks HP6 5DW on 2017-11-16 filed on: 16th, November 2017	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-10-31 filed on: 9th, August 2017	accounts	Free Download (36 pages)
AD01	Registered office address changed from 1st Floor Lexham House 14a Hill Avenue Amersham Bucks HP6 5BW to Amersham Court 2nd Floor 154 Station Road Amersham Bucks HP6 5DW on 2016-11-18 filed on: 18th, November 2016	address	Free Download (1 page)
AA01	Current accounting period extended from 2016-09-30 to 2016-10-31 filed on: 20th, September 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-06-25 with full list of members filed on: 22nd, July 2016	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2015-09-30 filed on: 5th, July 2016	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2014-09-30 filed on: 12th, November 2015	accounts	Free Download (28 pages)
AR01	Annual return made up to 2015-06-25 with full list of members filed on: 6th, July 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2013-09-30 filed on: 7th, July 2014	accounts	Free Download (28 pages)
CH01	On 2014-01-01 director's details were changed filed on: 26th, June 2014	officers	Free Download (2 pages)
CH03	On 2014-01-01 secretary's details were changed filed on: 26th, June 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-06-25 with full list of members filed on: 26th, June 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2012-09-30 filed on: 13th, February 2014	accounts	Free Download (27 pages)
AR01	Annual return made up to 2013-06-25 with full list of members filed on: 23rd, July 2013	annual return	Free Download (6 pages)
CH01	On 2013-01-15 director's details were changed filed on: 23rd, July 2013	officers	Free Download (2 pages)
CH01	On 2013-01-15 director's details were changed filed on: 23rd, July 2013	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2011-09-30 filed on: 5th, February 2013	accounts	Free Download (32 pages)
AUD	Auditor's resignation filed on: 12th, October 2012	auditors	Free Download (2 pages)
AR01	Annual return made up to 2012-06-25 with full list of members filed on: 13th, July 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-09-30 filed on: 20th, February 2012	accounts	Free Download (27 pages)
AD01	Registered office address changed from 3Rd Floor 6 Broad Street Place London EC2M 7JH on 2012-01-12 filed on: 12th, January 2012	address	Free Download (1 page)
MISC	Section 519 filed on: 6th, December 2011	miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 2nd, November 2011	miscellaneous	Free Download (1 page)
AR01	Annual return made up to 2011-06-25 with full list of members filed on: 2nd, September 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2009-03-31 filed on: 16th, March 2011	accounts	Free Download (10 pages)
CH03	On 2009-10-30 secretary's details were changed filed on: 28th, January 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-25 with full list of members filed on: 28th, January 2011	annual return	Free Download (6 pages)
AA01	Previous accounting period extended from 2010-03-31 to 2010-09-30 filed on: 4th, November 2010	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-09-04 filed on: 4th, September 2009	annual return	Free Download (7 pages)
288c	Director's change of particulars filed on: 18th, August 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 6th, July 2009	accounts	Free Download (4 pages)
288a	On 2008-07-14 Director appointed filed on: 14th, July 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-07-14 filed on: 14th, July 2008	annual return	Free Download (3 pages)
288a	On 2008-04-04 Director appointed filed on: 4th, April 2008	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 24th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, September 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 3rd, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 3rd, July 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, June 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 25th, June 2007	incorporation	Free Download (18 pages)

Exagris Limited AMERSHAM

Exagris Limited Address / Contact

Company Information / Profile

Company staff

Carolyn L.

David L.

Timothy D.

Timothy D.

People with significant control

Company filings

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