Ageco Limited

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Ageco Limited

03156159•Private Limited With Share Capital

One America Square,, 17 Crosswall, London, EC3N2LB
02030331273

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Incorporated

07/02/1996

Company Age

30 years

Directors

2

Employees

28

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Ageco Limited (03156159) is a private limited with share capital incorporated on 07/02/1996 (30 years old) and registered in london, EC3N2LB. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 07/02/1996
EC3N2LB
28 employees

Financial Overview

Total Assets

£6.41M

Liabilities

£683.9K

Net Assets

£5.73M

Turnover

£9.54M

Cash

£405.8K

Key Metrics

28

Employees

2

Directors

2

Shareholders

Board of Directors

2
T
toby emil strauss
director
C
caroline susan hunter
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Legacy
Category:Miscellaneous
Date:12-03-2019
Legacy
Category:Miscellaneous
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Resolution
Category:Resolution
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Auditors Resignation Company
Category:Auditors
Date:05-02-2014
Miscellaneous
Category:Miscellaneous
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Legacy
Category:Mortgage
Date:28-09-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2012

Innovate Grants

1

This company received a grant of £33704.0 for Flourish. The project started on 01/06/2016 and ended on 31/05/2019.

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

197 Ashley Road, Hale, Altrincham, Cheshire, WA159SQ
197A Plumstead Road, Norwich, Norfolk, NR14AB
2 Cross Crown Street, Cleckheaton, West Yorkshire, BD193HW
2 Market Place, Bedale, North Yorkshire, DL81EQ
2 West Terrace, Folkestone, Kent, CT201RR

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Contact

02030331273
One America Square,, 17 Crosswall, London, EC3N2LB