AGRIVER (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AGRIVER (UK) LIMITED
COMPANY NUMBER
06407287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/10/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6XD
20 Haslemere Gardens
London
N3 3EA
Telephone: 83494944
5 De Walden Court
85-89 New Cavendish Street
London
W1W 6XD
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 |
|---|---|---|
| AGRIVER AGRICULTURAL LTD | N/A | N/A |
| AGRIVER (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 15/08/2024 | New Accounts filed |
| 03/06/2024 | New Board Member Saul Isaacs (932355432) Appointed |
Credit Risk Overview
Want to learn more about AGRIVER (UK) 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 AGRIVER (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGRIVER (UK) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2017 - Present (7 years and 10 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2024 - Present (6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 23/10/2007 - 07/10/2014 (6 years and 11 months) Secretary: 23/10/2007 - 02/10/2014 (6 years and 11 months) Born in Jan 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
23/10/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 497 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERED FLOWERS INTERNATIONAL LTD | N/A | N/A |
| AGRIVER AGRICULTURAL LTD | N/A | N/A |
| AGRIVER (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 15/08/2024 | New Accounts filed |
| 03/06/2024 | New Board Member Saul Isaacs (932355432) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 23/12/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 06/11/2019 | Saar Ben Moshe (922540978) has left the board |
| 06/11/2019 | New Company Secretary Alexander Trager-Lewis (926400811) Appointed |
| 10/11/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 27/02/2017 | Samuel Shpak (919158787) has left the board |
| 27/02/2017 | New Company Secretary Saar Ben Moshe (922540978) Appointed |
| 27/02/2017 | New Board Member Haim Hadad (922540952) Appointed |
| 27/02/2017 | Pinhas Halevy (901308686) has left the board |
| 27/02/2017 | Alexander Trager-Lewis (919144357) has left the board |
| 14/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 13/10/2014 | Pinhas Halevy (919144392) has left the board |
| 13/10/2014 | New Board Member Pinhas Halevy (901308686) Appointed |
| 09/10/2014 | Shmuel Shpak (912595076) has left the board |
| 09/10/2014 | New Board Member Samuel Shpak (919158787) Appointed |
| 06/10/2014 | New Board Member Pinhas Halevy (919144392) Appointed |
| 06/10/2014 | New Company Secretary Alexander Trager-Lewis (919144357) Appointed |
| 06/10/2014 | Change in Reg. Office |
| 01/07/2014 | New Accounts filed |
| 25/01/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 16/11/2012 | New Annual Return filed |
| 16/11/2012 | New Accounts filed |
| 07/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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