AGRIGATE ONE LIMITED
Active - Accounts Filed
General Information
NAME
AGRIGATE ONE LIMITED
COMPANY NUMBER
11546988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/09/2018
(6 years and 3 months old)
WEBSITE
agrigateone.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1LS
22 Chancery Lane
LONDON
WC2A 1LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RATHO (GUERNSEY) LTD | N/A | N/A |
| AGRIGATE ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 08/07/2024 | New Board Member Adam Laucke Anders (918020616) Appointed |
| 30/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGRIGATE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGRIGATE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGRIGATE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2018 - Present (6 years and 3 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/07/2021 - Present (3 years and 4 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2021 - Present (3 years and 4 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2024 - Present (10 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2024 - Present (6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RATHO (GUERNSEY) LTD | N/A | N/A |
| AG1 EMPLOYEES INCENTIVE LIMITED | Non-Trading | View Report |
| AGRIGATE LIMITED | Active - Accounts Filed | View Report |
| AGRIGATE ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 08/07/2024 | New Board Member Adam Laucke Anders (918020616) Appointed |
| 30/06/2024 | New Accounts filed |
| 05/03/2024 | New Board Member Willem Robert Van Biljon (932004918) Appointed |
| 05/12/2023 | New Accounts filed |
| 17/11/2023 | Jan Wilhelmus Potgieter (925979952) has left the board |
| 07/09/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 19/02/2020 | Anthony Charles Ball (923074009) has left the board |
| 20/11/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 02/08/2019 | Jaco Andre Van Zyl (920008207) has left the board |
| 26/06/2019 | New Board Member Jan Wilhelmus Potgieter (925979952) Appointed |
| 14/05/2019 | Jaco Andre Van Zyl (924996580) has left the board |
| 14/05/2019 | New Board Member Jaco Andre Van Zyl (920008207) Appointed |
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