AGROMINERGY EUROPE INVESTMENT LIMITED - Post-harvest crop activities - A business based in United Kingdom registered with Companies House

Company Overview

About Agrominergy Europe Investment Ltd

AGROMINERGY EUROPE INVESTMENT LIMITED was founded on 2007-03-21 and has its registered office in London. The organisation's status is listed as "Active". Agrominergy Europe Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AGROMINERGY EUROPE INVESTMENT LIMITED

2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY Other companies in EC1V

Filing Information

Company Number		06176980
Company ID Number		06176980
Date formed		2007-03-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 15:36:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGROMINERGY EUROPE INVESTMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY SERVICES BUREAU LTD AMELIORATE CONSULTANCY LIMITED BUSINESS ACCOUNTING CONSULTANCY LIMITED DIGITAL ACCOUNTS HOLDINGS LIMITED FANTASY ADMINISTRATION LIMITED HENSELER MANAGEMENT LIMITED MEADOW WEY LIMITED SPORTCETERA LTD WIZE ENTERPRISES LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AGROMINERGY EUROPE INVESTMENT LIMITED

Current Directors

Officer	Role	Date Appointed
YONG YONG LIU	Company Secretary	2010-03-17
MAHMUT COLOGLU	Director	2007-04-10
VLADISLAV GUBIN	Director	2011-06-05
BULENT BARIS KOSAR	Director	2007-03-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VLADISLAV GUBIN	Company Secretary	2007-03-21	2010-03-17
VLADISLAV GUBIN	Director	2007-04-01	2010-03-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-29		CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2022-12-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-29	CS01	CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2021-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-26	CS01	CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2020-11-26	CS01	CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-12	DISS40	Compulsory strike-off action has been discontinued
2020-02-12	DISS40	Compulsory strike-off action has been discontinued
2020-02-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-02-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-04-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 1000000
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-03-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/16
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 1000000
2015-08-27	AR01	01/08/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 1000000
2014-08-04	AR01	01/08/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-08-02	AR01	01/08/13 ANNUAL RETURN FULL LIST
2013-06-21	AR01	21/06/13 ANNUAL RETURN FULL LIST
2013-06-20	AR01	20/06/13 ANNUAL RETURN FULL LIST
2013-04-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-09	AR01	06/12/12 ANNUAL RETURN FULL LIST
2012-03-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/12
2012-03-03	AR01	11/02/12 ANNUAL RETURN FULL LIST
2011-06-08	AP01	DIRECTOR APPOINTED MR. VLADISLAV GUBIN
2011-03-25	AR01	11/02/11 ANNUAL RETURN FULL LIST
2011-03-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/11
2011-03-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VLADISLAV GUBIN / 19/03/2010
2010-03-22	TM02	APPOINTMENT TERMINATED, SECRETARY VLADISLAV GUBIN
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMUT COLOGLU / 19/03/2010
2010-03-22	AR01	11/02/10 FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VLADISLAV GUBIN / 19/03/2010
2010-03-22	TM02	APPOINTMENT TERMINATED, SECRETARY VLADISLAV GUBIN
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMUT COLOGLU / 19/03/2010
2010-03-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. BULENT BARIS KOSAR / 17/03/2010
2010-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR VLADISLAV GUBIN
2010-03-17	AP03	SECRETARY APPOINTED MS YONG YONG LIU
2010-03-17	TM02	APPOINTMENT TERMINATED, SECRETARY VLADISLAV GUBIN
2009-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-02-12	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-12-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / BULENT KOSAR / 11/12/2008
2008-05-14	363a	RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-05-14	288c	SECRETARY'S CHANGE OF PARTICULARS / VLADISLAV GUBIN / 13/05/2008
2007-04-18	363a	RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-04-16	288a	NEW DIRECTOR APPOINTED
2007-04-16	288a	NEW DIRECTOR APPOINTED
2007-04-12	123	£ NC 1000/1000000 09/04/07
2007-03-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

016 - Support activities to agriculture and post-harvest crop activities

01630 - Post-harvest crop activities

07 - Mining of metal ores

072 - Mining of non-ferrous metal ores

07290 - Mining of other non-ferrous metal ores

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64201 - Activities of agricultural holding companies

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to AGROMINERGY EUROPE INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AGROMINERGY EUROPE INVESTMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AGROMINERGY EUROPE INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 01630 - Post-harvest crop activities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-28

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGROMINERGY EUROPE INVESTMENT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-01	£ 1,000,000
Cash Bank In Hand	2012-04-01	£ 1,000,000
Shareholder Funds	2013-04-01	£ 1,000,000
Shareholder Funds	2012-04-01	£ 1,000,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AGROMINERGY EUROPE INVESTMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AGROMINERGY EUROPE INVESTMENT LIMITED

Trademarks

We have not found any records of AGROMINERGY EUROPE INVESTMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGROMINERGY EUROPE INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01630 - Post-harvest crop activities) as AGROMINERGY EUROPE INVESTMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AGROMINERGY EUROPE INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AGROMINERGY EUROPE INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AGROMINERGY EUROPE INVESTMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.