Company Information for AGRIA PET INSURANCE LIMITED
FIRST FLOOR, BLUE LEANIE, WALTON STREET, AYLESBURY, BUCKINGHAMSHIRE, HP21 7QW,
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Company Registration Number
04258783
Private Limited Company
Active |
Company Name | |
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AGRIA PET INSURANCE LIMITED | |
Legal Registered Office | |
FIRST FLOOR, BLUE LEANIE WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7QW Other companies in HP19 | |
Company Number | 04258783 | |
---|---|---|
Company ID Number | 04258783 | |
Date formed | 2001-07-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB945736782 |
Last Datalog update: | 2023-10-07 14:04:21 |
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Officer | Role | Date Appointed |
---|---|---|
BPE SECRETARIES LIMITED |
||
STUART CLARKE |
||
MONICA DREIJER |
||
AGNES FABRICIUS |
||
BAHARAN HELLSTROM |
||
SIMON WHEELER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OYSTEIN BERG |
Director | ||
BIRGER LOVGREN |
Director | ||
MARTIN KEITH TYLER |
Company Secretary | ||
MARTIN KEITH TYLER |
Director | ||
HELEN ELIZABETH FOX |
Director | ||
DAVID ERNEST GIBBONS |
Director | ||
INLAW SECRETARIES LIMITED |
Company Secretary | ||
OYSTEIN BERG |
Director | ||
BROR JONAS DERNINGER |
Director | ||
NILS JONAS WIKING |
Company Secretary | ||
ANDERS MELLBERG |
Director | ||
STEN MAGNUS DUNER |
Director | ||
MATTHEW HENDERSON |
Company Secretary | ||
PER ERIK OLSON |
Director | ||
ROSEMARY STELLA SMART |
Director | ||
ANDERS MELLBERG |
Company Secretary | ||
KAY SANDRA CLARKSON |
Company Secretary | ||
JOHN DAMIEN SPURLING |
Director | ||
JOHN BERNARD MORPHEW |
Company Secretary | ||
CHRISTOPHER JOHN GURDON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
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CAVENDISH HOMES LIMITED | Company Secretary | 2003-02-03 | CURRENT | 1982-02-04 | Active | |
TIMBER DEVELOPMENT UK LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1990-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS MARIANNE BROHOLM EINARSEN | ||
APPOINTMENT TERMINATED, DIRECTOR SONJA KARAOGLAN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MS VICTORIA ANN WENTWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHEELER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES01 | ADOPT ARTICLES 08/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS SONJA KARAOGLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAHARAN HELLSTROM | |
CH01 | Director's details changed for Agnes Fabricius on 2019-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 04/04/18 | |
AP01 | DIRECTOR APPOINTED BAHARAN HELLSTROM | |
AP01 | DIRECTOR APPOINTED MONICA DREIJER | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/18 FROM 2B Alton House Office Park, Gatehouse Way Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8XU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OYSTEIN BERG | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: BPE SOLICITORS LLP, 1ST FLOOR, ST JAMES' HOUSE ST JAMES' SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR ENGLAND | |
AD03 | Registers moved to registered inspection location of Bpe Solicitors Llp, 1st Floor, St James' House, St James' Square Cheltenham Gloucestershire GL50 3PR | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED AGNES FABRICIUS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIRGER LOVGREN | |
AP01 | DIRECTOR APPOINTED MR STUART CLARKE | |
AP01 | DIRECTOR APPOINTED MR OYSTEIN BERG | |
MISC | RP04 CS01 SECOND FILING CS01 25/07/2016 INFORMATION ABOUT PSC | |
MISC | RP04 CS01 SECOND FILING CS01 25/07/2016 INFORMATION ABOUT PSC | |
TM02 | Termination of appointment of Martin Keith Tyler on 2016-09-02 | |
AP04 | Appointment of Bpe Secretaries Limited as company secretary on 2016-09-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEITH TYLER | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 180000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 180000 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBONS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INLAW SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED MR MARTIN KEITH TYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OYSTEIN BERG | |
AP01 | DIRECTOR APPOINTED MR BIRGER LOVGREN | |
AP01 | DIRECTOR APPOINTED MR MARTIN KEITH TYLER | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 180000 | |
AR01 | 25/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BROR DERNINGER | |
RP04 | SECOND FILING WITH MUD 25/07/12 FOR FORM AR01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH FOX / 01/07/2012 | |
AR01 | 25/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BROR JONAS DERNINGER / 18/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 25/07/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 25/07/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BROR JONAS DERNINGER / 19/08/2009 | |
AR01 | 25/07/11 FULL LIST | |
RP04 | SECOND FILING WITH MUD 25/07/10 FOR FORM AR01 | |
AR01 | 25/07/09 CHANGES AMEND | |
AP04 | CORPORATE SECRETARY APPOINTED INLAW SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NILS WIKING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS MELLBERG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS MELLBERG / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH FOX / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BROR JONAS DERNINGIER / 25/07/2010 | |
AP01 | DIRECTOR APPOINTED MR OYSTEIN BERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEN DUNER | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, 10 BUCKINGHAM PLACE, LONDON, SW1E 6HX | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED NILS JONAS WIKING | |
288b | APPOINTMENT TERMINATED SECRETARY MATTHEW HENDERSON | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS; AMEND | |
288b | APPOINTMENT TERMINATED DIRECTOR PER OLSON | |
288a | DIRECTOR APPOINTED BROR JONAS DERNINGER | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:13/01/2009 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HELEN ELIZABETH FOX | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSEMARY SMART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | DECLARE/PAY DIVIDEND 30/03/07 | |
RES13 | PAY A DIVIDEND 30/03/07 | |
363s | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGRIA PET INSURANCE LIMITED
AGRIA PET INSURANCE LIMITED owns 22 domain names.
4wf.co.uk 6weeksfree.co.uk 4weeksfree.co.uk ourpetinsurance.co.uk sixweeksfree.co.uk sixweeksfreeinsurance.co.uk agriadirect.co.uk agriamycat.co.uk agriamydog.co.uk agriavet.co.uk pet-partners.co.uk petpartners.co.uk vetcareplus.co.uk vetukpetinsurance.co.uk vetcarevalue.co.uk kchp.co.uk kcinsurance.co.uk kcmetrobank.co.uk kc-insurance.co.uk kcbreederplan.co.uk continuemycover.co.uk fourweeksfree.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AGRIA PET INSURANCE LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
2b, Alton House Business Park, Gatehouse Road, Aylesbury, Bucks, HP19 8XU | 42,750 | 03/Jan/2006 | ||
Aylesbury Vale District Council | 2b, Alton House Business Park, Gatehouse Road, Aylesbury, Bucks, HP19 8XU | 42,750 | 03/Jan/2006 | |
1st Flr 2a Alton House Office Park, Gatehouse Way, Aylesbury, Bucks, HP19 8YF | 19,750 | 01/Jun/2007 | ||
Aylesbury Vale District Council | 1st Flr 2a Alton House Office Park, Gatehouse Way, Aylesbury, Bucks, HP19 8YF | 19,750 | 01/Jun/2007 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |