AGRIVER (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AGRIVER (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
AGRIVER (UK) LIMITED was incorporated 16 years ago on 23/10/2007 and has the registered number: 06407287. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AGRIVER (UK) LIMITED was incorporated 16 years ago on 23/10/2007 and has the registered number: 06407287. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AGRIVER (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CH. HAUSMANN & CO.
5 DE WALDEN COURT
LONDON
W1W 6XD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
CH. HAUSMANN & CO.
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HAIM HADAD | Nov 1961 | Israeli | Director | 2017-02-21 | CURRENT |
| MR ALEXANDER TRAGER-LEWIS | Secretary | 2019-11-04 | CURRENT | ||
| APEX NOMINEES LIMITED | Corporate Director | 2007-10-23 UNTIL 2007-10-23 | RESIGNED | ||
| APEX CORPORATE LIMITED | Corporate Secretary | 2007-10-23 UNTIL 2007-10-23 | RESIGNED | ||
| SHMUEL SHPAK | Israeli | Director | 2007-10-23 UNTIL 2014-10-07 | RESIGNED | |
| MR ALEXANDER TRAGER-LEWIS | Secretary | 2014-10-02 UNTIL 2017-02-21 | RESIGNED | ||
| MR SAMUEL SHPAK | May 1957 | Israeli | Director | 2014-10-07 UNTIL 2017-02-21 | RESIGNED |
| MR PINHAS HALEVY | Oct 1954 | British | Director | 2014-10-02 UNTIL 2017-02-21 | RESIGNED |
| AMOS BETZER | Jan 1951 | Israeli | Director | 2007-10-23 UNTIL 2010-04-22 | RESIGNED |
| SHMUEL SHPAK | Israeli | Secretary | 2007-10-23 UNTIL 2014-10-02 | RESIGNED | |
| MR SAAR BEN MOSHE | Secretary | 2017-02-21 UNTIL 2019-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hay Hadad | 2016-04-06 | 11/1961 | Mond 4065001 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AGRIVER_(UK)_LIMITED - Accounts | 2023-08-04 | 31-12-2022 | £257,301 Cash £584,753 equity |
| AGRIVER_(UK)_LIMITED - Accounts | 2022-12-20 | 31-12-2021 | £68,662 Cash £131,843 equity |
| AGRIVER_(UK)_LIMITED - Accounts | 2021-08-20 | 31-12-2020 | £200,565 Cash £161,598 equity |
| AGRIVER_(UK)_LIMITED - Accounts | 2021-02-10 | 31-12-2019 | £139,027 Cash £315,482 equity |
| AGRIVER_(UK)_LIMITED - Accounts | 2019-11-09 | 31-12-2018 | £200,699 Cash £1,749,169 equity |