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AGRIA PET INSURANCE LIMITED - First Floor, Blue Leanie, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 04258783
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Blue Leanie
- Walton Street
- Aylesbury
- Buckinghamshire
- HP21 7QW
- England First Floor, Blue Leanie, Walton Street, Aylesbury, Buckinghamshire, HP21 7QW, England UK
Management
- Managing Directors
- CLARKE, Stuart
- DREIJER, Monica
- FABRICIUS, Agnes
- KARAOGLAN, Sonja
- WHEELER, Simon
- Company secretaries
- BPE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-25
- Age Of Company 2001-07-25 22 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGRIA PET INSURANCE PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2021-08-08
- Last Date: 2020-07-25
✓
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AGRIA PET INSURANCE LIMITED Company Description
- AGRIA PET INSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04258783. Its current trading status is "live". It was registered 2001-07-25. It was previously called AGRIA PET INSURANCE PLC. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-25.It can be contacted at First Floor, Blue Leanie .
Get AGRIA PET INSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agria Pet Insurance Limited - First Floor, Blue Leanie, Walton Street, Aylesbury, Buckinghamshire, United Kingdom
- 2001-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04258783#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04258783#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04258783#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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accounts-with-accounts-type-full (2018-07-19) - AA
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resolution (2018-04-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-26) - AD01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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move-registers-to-sail-company-with-new-address (2017-08-03) - AD03
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accounts-with-accounts-type-full (2017-06-17) - AA
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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change-sail-address-company-with-old-address-new-address (2017-08-03) - AD02
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change-sail-address-company-with-new-address (2017-08-03) - AD02
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accounts-with-accounts-type-full (2016-07-11) - AA
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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miscellaneous (2016-09-16) - MISC
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termination-secretary-company-with-name-termination-date (2016-09-05) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-09-05) - AP04
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
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auditors-resignation-company (2015-03-02) - AUD
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keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-11-25) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-25) - AP03
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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accounts-with-accounts-type-full (2014-03-14) - AA
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termination-director-company-with-name (2013-06-05) - TM01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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change-person-director-company-with-change-date (2012-09-05) - CH01
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accounts-with-accounts-type-full (2012-10-02) - AA
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keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-07-08) - AP04
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termination-director-company-with-name (2011-07-08) - TM01
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accounts-with-accounts-type-full (2011-09-26) - AA
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second-filing-of-form-with-form-type-made-up-date (2011-09-15) - RP04
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change-person-director-company-with-change-date (2011-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-08-09) - RP04
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-08-09) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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appoint-person-director-company-with-name (2010-06-11) - AP01
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accounts-with-accounts-type-full (2010-08-11) - AA
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keyboard_arrow_right 2009
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certificate-change-of-name-re-registration-public-limited-company-to-private (2009-01-13) - CERT11
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legacy (2009-08-03) - 363a
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accounts-with-accounts-type-full (2009-08-01) - AA
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legacy (2009-07-24) - 288a
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legacy (2009-07-24) - 288b
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legacy (2009-02-20) - 363a
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legacy (2009-02-18) - 288b
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legacy (2009-01-26) - 288a
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re-registration-memorandum-articles (2009-01-13) - MAR
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legacy (2007-05-15) - 288a
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legacy (2007-04-04) - 403a
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legacy (2007-07-24) - 288b
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legacy (2003-01-22) - 244
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legacy (2002-06-27) - 287
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legacy (2002-01-02) - 123
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legacy (2001-08-13) - 288b
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legacy (2001-08-13) - 287
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incorporation-company (2001-07-25) - NEWINC
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certificate-authorisation-to-commence-business-borrow (2001-10-08) - CERT8
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legacy (2001-10-29) - 88(2)R
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legacy (2001-11-13) - 225
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certificate-change-of-name-company (2001-08-08) - CERTNM
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application-to-commence-business (2001-10-08) - 117
