AGFE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

AGFE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGFE GROUP LIMITED was incorporated 16 years ago on 10/12/2007 and has the registered number: 06449765. The accounts status is GROUP and accounts are next due on 31/12/2024.

AGFE GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DEVONSHIRE HOUSE
LONDON
W1W 5DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MICHAEL DODD Feb 1972 British Director 2007-12-28 CURRENT
MR RICHARD WILLIAM ATTERBURY Nov 1959 British Director 2023-08-01 CURRENT
GUDRUN STEELE British Secretary 2007-12-10 CURRENT
MR PAUL DANIEL ROLLES Jul 1969 British Director 2007-12-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Daniel Rolles 2016-04-06 7/1969 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Bluecrest Capital Management Llp 2016-04-06 London   Ownership of shares 25 to 50 percent

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