Agria Pet Insurance Limited
Company Profile
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MediumAgria Pet Insurance Limited
04258783•Private Limited With Share Capital
First Floor, Blue Leanie, Walton Street, Aylesbury, HP217QW
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Incorporated
25/07/2001
Company Age
24 years
Directors
5
Employees
145
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Agria Pet Insurance Limited (04258783) is a private limited with share capital incorporated on 25/07/2001 (24 years old) and registered in aylesbury, HP217QW. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Agria pet insurance is one of the world’s leading animal insurers. our mission is to serve the needs of our customers and our partners with quality insurance solutions. follow for updates on the company and interesting news about pets and animal welfare. founded in sweden over 125 years ago, agria c...
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 25/07/2001
HP217QW
145 employees
Financial Overview
Total Assets
£45.35M
Liabilities
£14.42M
Net Assets
£30.93M
Turnover
£32.66M
Cash
£25.16M
Key Metrics
145
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Resolution
Category:Resolution
Date:08-01-2021
Memorandum Articles
Category:Incorporation
Date:24-12-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2018
Resolution
Category:Resolution
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-08-2017
Move Registers To Sail Company With New Address
Category:Address
Date:03-08-2017
Change Sail Address Company With New Address
Category:Address
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Miscellaneous
Category:Miscellaneous
Date:16-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Auditors Resignation Company
Category:Auditors
Date:10-03-2015
Auditors Resignation Company
Category:Auditors
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:05-06-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-09-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-08-2011
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:09-08-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-07-2011
Termination Secretary Company With Name
Category:Officers
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:08-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2010
Termination Director Company With Name
Category:Officers
Date:11-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2010
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:26-01-2009
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-01-2009
Import / Export
Imports
12 Months5
60 Months21
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/07/2025
Latest Accounts31/12/2024
Trading Addresses
Walton Street, Aylesbury, HP217QWRegistered
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