Active
Company Information for AGROMAX LIMITED
AULDTOWN OF CARNOUSIE, FORGLEN, TURRIFF, ABERDEENSHIRE, AB53 7LL,
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Company Registration Number
SC340280
Private Limited Company
Active |
Company Name | ||
---|---|---|
AGROMAX LIMITED | ||
Legal Registered Office | ||
AULDTOWN OF CARNOUSIE FORGLEN TURRIFF ABERDEENSHIRE AB53 7LL Other companies in AB53 | ||
Previous Names | ||
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Company Number | SC340280 | |
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Company ID Number | SC340280 | |
Date formed | 2008-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB405551029 |
Last Datalog update: | 2024-04-06 22:03:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AGROMAX ALLIANCE LLC | Delaware | Unknown | ||
AGROMAX BIOTECH INC. | 5506 Chippewa Road East Hamilton Ontario L0R 1W0 | Active | Company formed on the 2021-11-18 | |
AGROMAX CONSULTING PTY LTD | Active | Company formed on the 2010-01-11 | ||
AGROMAX ENTERPRISE SDN. BHD. | Unknown | |||
AGROMAX FARMS (INDIA) PRIVATE LIMITED | 24/1517 KANNETHU MUKKU THYCAUD P.O THIRUVANANTHAPURAM Kerala 695014 | ACTIVE | Company formed on the 2010-03-23 | |
AGROMAX G M B H | Delaware | Unknown | ||
AGROMAX INC. | 2245 N. GREEN VALLEY PARKWAY HENDERSON NV 89014 | Permanently Revoked | Company formed on the 2000-03-20 | |
AGROMAX INDUSTRIES PRIVATE LIMITED | SHOP NO.54 SHYAM KAMAL C AGRAWAL MARKET VILLE PARLE(E) MUMBAI Maharashtra 400057 | ACTIVE | Company formed on the 2011-11-14 | |
AGROMAX INTERNATIONAL PTY LTD | NSW 2195 | Active | Company formed on the 2005-04-18 | |
AGROMAX INTERNATIONAL CORP. | 7720 SW 54TH AVE., STE. 2 MIAMI FL 33143 | Inactive | Company formed on the 1996-11-08 | |
AGROMAX LIMITED | Dissolved | Company formed on the 2004-05-27 | ||
AGROMAX MAKMUR SDN. BHD. | Active | |||
AGROMAX SALES L.P. | OFFICE 1 145 KILMARTNOCK ROAD GLASGOW G41 3JA | Active | Company formed on the 2012-06-27 | |
AGROMAX TRADE PTE. LTD. | CECIL STREET Singapore 069533 | Dissolved | Company formed on the 2009-02-19 | |
AGROMAX TRADERS PTE. LTD. | JALAN SULTAN Singapore 199018 | Dissolved | Company formed on the 2011-02-19 | |
AGROMAX USA, INC. | 12200 SW 177TH AVENUE MIAMI FL 33196 | Inactive | Company formed on the 2005-05-16 | |
AGROMAX, INC. | 1573 NW 93RD AVE. MIAMI FL 33172 | Inactive | Company formed on the 2002-09-06 | |
AGROMAX, LLC | 13501 SW 128TH STREET MIAMI FL 33186 | Inactive | Company formed on the 2012-09-19 |
Officer | Role | Date Appointed |
---|---|---|
PETER MAXWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM JOHN MAXWELL |
Company Secretary | ||
GRAHAM JOHN MAXWELL |
Director | ||
RALPH CRUICKSHANK MAXWELL |
Director | ||
RALPH FOTHERINGHAME MAXWELL |
Director | ||
LC SECRETARIES LIMITED |
Company Secretary | ||
LEDGE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAXWELL FARMS LIMITED | Director | 1995-12-29 | CURRENT | 1995-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Peter Maxwell as a person with significant control on 2024-03-01 | ||
Director's details changed for Peter Maxwell on 2024-03-01 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS SHEILA JEAN MAXWELL | ||
DIRECTOR APPOINTED MR PETER THOMAS MAXWELL | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR BRUCE SINCLAIR MAXWELL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3402800004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3402800003 | |
REGISTRATION OF A CHARGE / CHARGE CODE SC3402800002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3402800002 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3402800001 | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
SH02 | Sub-division of shares on 2018-01-29 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MAXWELL | |
PSC07 | CESSATION OF GRAHAM JOHN MAXWELL AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAXWELL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / PETER MAXWELL / 01/03/2018 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MAXWELL | |
PSC07 | CESSATION OF GRAHAM JOHN MAXWELL AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAXWELL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / PETER MAXWELL / 01/03/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 28/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 27/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 27/03/10 ANNUAL RETURN FULL LIST | |
AR01 | 27/03/09 FULL LIST AMEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH MAXWELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM MILLMOSS TURRIFF ABERDEENSHIRE AB53 8BJ | |
288b | APPOINTMENT TERMINATED DIRECTOR RALPH MAXWELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/03/2009 TO 31/08/2008 | |
288a | DIRECTOR APPOINTED PETER MAXWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR LEDGE SERVICES LIMITED | |
288a | DIRECTOR APPOINTED RALPH FOTHERINGHAM MAXWELL LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY LC SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | |
288a | DIRECTOR APPOINTED RALPH CRUICKSHANK MAXWELL | |
288a | DIRECTOR AND SECRETARY APPOINTED GRAHAM JOHN MAXWELL | |
CERTNM | COMPANY NAME CHANGED LEDGE 1038 LIMITED CERTIFICATE ISSUED ON 23/04/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 AGROMAX LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |