AGFETE GROUP LLP - A business based in ENGLAND registered with Companies House

Company Overview

About Agfete Group Llp

AGFETE GROUP LLP was founded on 2008-11-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Agfete Group Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

AGFETE GROUP LLP

Legal Registered Office

DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1W 5DR
Other companies in W1U

Previous Names

AGFE INVESTMENTS LLP

19/06/2017

Filing Information

Company Number		OC341681
Company ID Number		OC341681
Date formed		2008-11-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2022
Account next due		31/12/2023
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-07 03:09:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AGFETE GROUP LLP

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Company Officers of AGFETE GROUP LLP

Current Directors

Officer	Role	Date Appointed
BLUECREST CAPITAL MANAGEMENT LIMITED	Limited Liability Partnership (LLP) Designated Member	2014-07-01
PAUL DANIEL ROLLES	Limited Liability Partnership (LLP) Designated Member	2008-11-26
CHRISTOPHER JOHN LOWRIE	Limited Liability Partnership (LLP) Member	2017-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BLUECREST CAPITAL MANAGEMENT LLP	Limited Liability Partnership (LLP) Designated Member	2008-12-01	2014-07-01
BLUECREST CAPITAL MANAGEMENT SERVICES LIMITED	Limited Liability Partnership (LLP) Designated Member	2008-11-26	2008-12-01

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
2024-02-06		SECOND GAZETTE not voluntary dissolution
2023-02-16		Change of registered office address for limited liability partnership from 55 Baker Street London W1U 8EW to Devonshire House 1 Devonshire Street London W1W 5DR
2022-12-13		Limited liability partnership termination of member Paul Daniel Rolles on 2022-12-13
2022-12-13		LLP Cessation of Paul Daniel Rolles as a person with significant control on 2022-12-13
2022-12-13		Limited liability partnership appointment of corporate member Lrfm Limited on 2022-12-13 as member
2022-12-13		LLP Notification of Lrfm Limited as a person with significant control on 2022-12-13
2022-09-12		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22	LLPSC01	LLP Notification of Christopher John Lowrie as a person with significant control on 2022-03-14
2022-03-22	LLPSC04	LLP Notification of change for Mr Paul Daniel Rolles as a person with significant control on
2022-03-14	LLAP01	Limited liability partnership appointment of Mr Richard William Atterbury on 2022-03-14 as member
2022-03-09	LLCH01	Change of partner details Mr Christopher John Lowrie on 2022-02-28
2022-03-09	LLTM01	Limited liability partnership termination of member Bluecrest Capital Management Limited on 2022-02-28
2021-11-26	LLCS01	Confirmation statement with no updates made up to 2021-11-26
2021-11-15	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26	LLCS01	Confirmation statement with no updates made up to 2020-11-26
2020-11-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26	LLCS01	Confirmation statement with no updates made up to 2019-11-26
2018-12-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26	LLCS01	Confirmation statement with no updates made up to 2018-11-26
2017-11-27	LLCS01	Confirmation statement with no updates made up to 2017-11-26
2017-10-07	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19	LLNM01	NAME CHANGED AGFE INVESTMENTS LLP
2017-06-19	CERTNM	Company name changed agfe investments LLP\certificate issued on 19/06/17
2017-04-03	LLAP01	Limited liability partnership appointment of Mr Christopher John Lowrie on 2017-03-31 as member
2016-11-28	LLCS01	Confirmation statement with no updates made up to 2016-11-26
2016-11-03	LLCH02	LLP change of corporate member Bluecrest Capital Management Limited on 2014-12-31
2016-02-22	LLAA01
2016-02-19	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-26	LLAR01	LLP Annual return made up to 2015-11-26
2015-09-01	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-26	LLAR01	LLP Annual return made up to 2014-11-26
2014-08-06	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-01	LLAP02	Limited liability partnership appointment of corporate member Bluecrest Capital Management Limited
2014-07-01	LLTM01	Limited liability partnership termination of member Bluecrest Capital Management Llp
2013-11-26	LLAR01	LLP Annual return made up to 2013-11-26
2013-08-27	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-26	LLAR01	LLP Annual return made up to 2012-11-26
2012-08-20	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-06	LLAR01	LLP Annual return made up to 2011-11-26
2011-08-25	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-30	LLAR01	LLP Annual return made up to 2010-11-26
2010-11-30	LLCH02	LLP change of corporate member Bluecrest Capital Management Llp on 2010-11-26
2010-08-13	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-14	LLAR01	ANNUAL RETURN MADE UP TO 26/11/09
2009-12-09	LLAD01	REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 10 ROYALTY STUDIOS 105 LANCASTER ROAD LONDON W11 1QF
2008-12-11	LLP288b	MEMBER RESIGNED BLUECREST CAPITAL MANAGEMENT LIMITED
2008-12-11	LLP288a	LLP MEMBER APPOINTED BLUECREST CAPITAL MANAGEMENT LLP
2008-11-26	LLP2	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to AGFETE GROUP LLP or authorisation from an industry specific regulator to operate. These may not be required.

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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 AGFETE GROUP LLP

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AGFETE GROUP LLP 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 None Supplied

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

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 AGFETE GROUP LLP

Intangible Assets

Patents

We have not found any records of AGFETE GROUP LLP registering or being granted any patents

Domain Names

We do not have the domain name information for AGFETE GROUP LLP

Trademarks

We have not found any records of AGFETE GROUP LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AGFETE GROUP LLP. 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 (None Supplied) as AGFETE GROUP LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where AGFETE GROUP LLP 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 AGFETE GROUP LLP 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 AGFETE GROUP LLP 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.

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