Company Information for AGRO-ECOLOGICAL INVESTMENT MANAGEMENT LTD
2ND FLOOR 85 FRAMPTON ST, FRAMPTON STREET, LONDON, NW8 8NQ,
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Company Registration Number
06705471
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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AGRO-ECOLOGICAL INVESTMENT MANAGEMENT LTD | |
Legal Registered Office | |
2ND FLOOR 85 FRAMPTON ST FRAMPTON STREET LONDON NW8 8NQ Other companies in NW8 | |
Company Number | 06705471 | |
---|---|---|
Company ID Number | 06705471 | |
Date formed | 2008-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-09 12:54:59 |
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Officer | Role | Date Appointed |
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ALEXANDRA MARCIA GABRIELLE BURKE |
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GEOFFREY BURKE |
Officer | Role | Date Appointed | Date Resigned |
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RUFO QUINTAVALLE |
Director | ||
CHARLES MERFIELD |
Director | ||
TIMOTHY PETER CHAMBERLAIN |
Director |
Date | Document Type | Document Description |
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DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUFO QUINTAVALLE | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 14.0045 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 14.0045 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BURKE / 28/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA MARCIA GABRIELLE BURKE / 28/11/2014 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BURKE / 14/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA MARCIA GABRIELLE BURKE / 14/04/2014 | |
AD04 | Register(s) moved to registered office address 2Nd Floor 85 Frampton St Frampton Street London NW8 8NQ | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/13 FROM Unit 2 the Craven Centre Shrewsbury Road Craven Arms Shropshire SY7 9PY United Kingdom | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Agro-Ecological Investment Management Ltd Easthampton House Easthampton Shobdon Leominster Herefordshire HR6 9NZ United Kingdom | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BURKE / 19/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA MARCIA GABRIELLE BURKE / 19/04/2013 | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Agro-Ecological Investment Management Ltd the Old Yews Clunbury Craven Arms Shropshire SY7 0HG United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA MARCIA GABRIELLE BURKE / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BURKE / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUFO QUINTAVALLE / 01/10/2012 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RUFO QUINTAVALLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MERFIELD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB-DIVISION OF SHARES 08/02/2011 | |
SH01 | 16/02/11 STATEMENT OF CAPITAL GBP 14.00 | |
AR01 | 23/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MERFIELD / 23/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BURKE / 23/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA MARCIA GABRIELLE BURKE / 23/09/2010 | |
SH01 | 23/09/10 STATEMENT OF CAPITAL GBP 11 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHAMBERLAIN | |
AR01 | 23/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED MR TIMOTHY PETER CHAMBERLAIN | |
287 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM THE OLD YEWS CLUNBURY CRAVEN ARMS SY7 0HG UK | |
288a | DIRECTOR APPOINTED MRS ALEXANDRA MARCIA GABRIELLE BURKE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
Creditors Due After One Year | 2013-09-30 | £ 75,000 |
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Creditors Due After One Year | 2012-09-30 | £ 75,000 |
Creditors Due After One Year | 2012-09-30 | £ 75,000 |
Creditors Due Within One Year | 2013-09-30 | £ 38,768 |
Creditors Due Within One Year | 2012-09-30 | £ 9,872 |
Creditors Due Within One Year | 2012-09-30 | £ 9,872 |
Creditors Due Within One Year | 2011-09-30 | £ 25,465 |
Creditors and other liabilities
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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 AGRO-ECOLOGICAL INVESTMENT MANAGEMENT LTD
Cash Bank In Hand | 2012-09-30 | £ 14,148 |
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Cash Bank In Hand | 2012-09-30 | £ 14,148 |
Cash Bank In Hand | 2011-09-30 | £ 13,319 |
Tangible Fixed Assets | 2013-09-30 | £ 1,615 |
Tangible Fixed Assets | 2012-09-30 | £ 2,755 |
Tangible Fixed Assets | 2012-09-30 | £ 2,755 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as AGRO-ECOLOGICAL INVESTMENT MANAGEMENT LTD are:
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. |