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Home > England & Wales Companies > AGROINVEST LIMITED
Company Information for

AGROINVEST LIMITED

9, PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD,
Company Registration Number
05644273
Private Limited Company
Active

Company Overview

About Agroinvest Ltd
AGROINVEST LIMITED was founded on 2005-12-05 and has its registered office in London. The organisation's status is listed as "Active". Agroinvest Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGROINVEST LIMITED
 
Legal Registered Office
9, PERSEVERANCE WORKS
KINGSLAND ROAD
LONDON
E2 8DD
Other companies in E2
 
Filing Information
Company Number 05644273
Company ID Number 05644273
Date formed 2005-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/01/2024
Account next due 21/10/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 08:03:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGROINVEST LIMITED
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Companies with same name AGROINVEST LIMITED
The following companies were found which have the same name as AGROINVEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGROINVEST (EU) LP 39/5 GRANTON CRESCENT EDINBURGH EH5 1BN Active Company formed on the 2013-07-23
AGROINVEST INTERNATIONAL LIMITED SUITE B, 29 HARLEY STREET LONDON ENGLAND W1G 9QR Dissolved Company formed on the 2015-06-08
AGROINVEST CANADA CORP. Ontario Unknown
AGROINVEST INTERNATIONAL LIMITED Active Company formed on the 2012-12-03
AGROINVEST BALT INC Delaware Unknown
AGROINVEST CO LLC Delaware Unknown
Agroinvest Group LLC Delaware Unknown
AGROINVEST LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2001-04-05
AGROINVESTMENTS CORPORATION 101 WYMORE ROAD, NO. 502 ALTAMONTE SPRINGS FL 32701 Inactive Company formed on the 1980-03-14
AGROINVEST TRADING COMPANY 6701 SUNSET DRIVE MIAMI FL 33143 Inactive Company formed on the 2011-05-26
AGROINVEST AS co/ Julia Urke Lislebyveien 82 FREDRIKSTAD 1604 Active Company formed on the 2015-03-26
AGROINVEST INC Delaware Unknown
AGROINVEST LIMITED Active Company formed on the 2019-01-30
AGROINVEST INTERNATIONAL LTD SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB Active - Proposal to Strike off Company formed on the 2019-01-10
AGROINVEST L.P. Active Company formed on the 1998-07-24
AGROINVEST (GENERAL PARTNER) LIMITED Active Company formed on the 1998-07-24
AGROINVEST CAPITAL, LLC 3956 TOWN CENTER ORLANDO FL 32837 Inactive Company formed on the 2019-11-18
AGROINVEST LLC Mississippi Unknown
AGROINVEST LLC Arkansas Unknown
AGROINVESTA CORP. 1840 SW 22ND ST. MIAMI FL 33145 Active Company formed on the 2020-04-08

Company Officers of AGROINVEST LIMITED

Current Directors
Officer Role Date Appointed
POLY MONTI
 Company Secretary 2005-12-05
ALEKSANDR OUCHARENKO
 Director 2005-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2005-12-05 2005-12-05
WILDMAN & BATTELL LIMITED
 Nominated Director 2005-12-05 2005-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
POLY MONTI NFBK CAPITAL LIMITED Company Secretary 2004-04-28 CURRENT 2004-04-28 Dissolved 2014-01-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-0928/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-07CESSATION OF BADRI SHENGELIA AS A PERSON OF SIGNIFICANT CONTROL
2024-11-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GANNA SAMOILENKO
2024-10-09Previous accounting period shortened from 22/01/24 TO 21/01/24
2023-12-27Full accounts made up to 2023-01-29
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-09-27Previous accounting period shortened from 23/01/23 TO 22/01/23
2023-04-04FULL ACCOUNTS MADE UP TO 30/01/22
2023-01-17CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2023-01-04Previous accounting period shortened from 24/01/22 TO 23/01/22
2023-01-04AA01Previous accounting period shortened from 24/01/22 TO 23/01/22
2022-10-21AA01Previous accounting period shortened from 25/01/22 TO 24/01/22
2022-05-19AAFULL ACCOUNTS MADE UP TO 31/01/21
2022-01-20Previous accounting period shortened from 26/01/21 TO 25/01/21
2022-01-20Previous accounting period shortened from 26/01/21 TO 25/01/21
2022-01-20AA01Previous accounting period shortened from 26/01/21 TO 25/01/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-08-07DISS40Compulsory strike-off action has been discontinued
2021-08-06AAFULL ACCOUNTS MADE UP TO 31/01/20
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-09AA01Previous accounting period shortened from 27/01/21 TO 26/01/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2021-01-11AA01Previous accounting period shortened from 28/01/20 TO 27/01/20
2020-05-29AAFULL ACCOUNTS MADE UP TO 31/01/19
2020-04-27AA01Previous accounting period shortened from 29/01/20 TO 28/01/20
2020-01-29AA01Current accounting period shortened from 30/01/19 TO 29/01/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-10-29AA01Previous accounting period shortened from 31/01/19 TO 30/01/19
2019-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BADRI SHENGELIA
2019-09-03PSC07CESSATION OF OLEKSANDR OVCHARENKO AS A PERSON OF SIGNIFICANT CONTROL
2019-07-01CH01Director's details changed for Aleksandr Oucharenko on 2019-06-27
2019-07-01PSC04Change of details for Mr Aleksandr Oucharenko as a person with significant control on 2019-06-27
2019-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-12-28AA01Previous accounting period shortened from 29/06/18 TO 31/01/18
2018-12-27AA01Previous accounting period extended from 29/12/17 TO 29/06/18
2018-09-28AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-28AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-29AR0105/12/15 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0105/12/14 ANNUAL RETURN FULL LIST
2014-03-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0105/12/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0105/12/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0105/12/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0105/12/10 ANNUAL RETURN FULL LIST
2010-05-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-15AR0105/12/09 ANNUAL RETURN FULL LIST
2009-12-15CH01Director's details changed for Aleksandr Oucharenko on 2009-12-12
2009-10-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-31363aReturn made up to 05/12/08; full list of members
2008-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-07363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-27363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-01-12288aNEW SECRETARY APPOINTED
2006-01-12288bSECRETARY RESIGNED
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12288bDIRECTOR RESIGNED
2005-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to AGROINVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGROINVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGROINVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Creditors
Creditors Due After One Year 2013-01-01 £ 5,421,769
Creditors Due After One Year 2012-01-01 £ 4,931,751

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 AGROINVEST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 2
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2013-01-01 £ 1,965
Cash Bank In Hand 2012-01-01 £ 1,965
Current Assets 2013-01-01 £ 1,967
Current Assets 2012-01-01 £ 1,967
Debtors 2013-01-01 £ 2
Debtors 2012-01-01 £ 2
Fixed Assets 2013-01-01 £ 5,414,402
Fixed Assets 2012-01-01 £ 4,925,799
Shareholder Funds 2013-01-01 £ 5,400
Shareholder Funds 2012-01-01 £ 3,985

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGROINVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGROINVEST LIMITED
Trademarks
We have not found any records of AGROINVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGROINVEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as AGROINVEST LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where AGROINVEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGROINVEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGROINVEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E2 8DD