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AGDEVCO LIMITED

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AGDEVCO LIMITED

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Key Data

Status

Active

Company No.

07026479

Incorporation date

22/09/2009

Size

Group

Classification

Activities of agricultural holding companies (64.20/1 - SIC 2007);Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

Registered address

Chancery House 53-64 Chancery Lane, Holborn, London WC2A 1QSCopy
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Latest events (Record since 22/09/2009)
dot icon26/02/2026
Appointment of Admassu Yilma Tadesse as a director on 2025-12-05
View PDF (2 pages)
dot icon18/12/2025
Statement of capital following an allotment of shares on 2025-12-18
View PDF (4 pages)
dot icon23/09/2025
Confirmation statement made on 2025-09-23 with updates
View PDF (5 pages)
dot icon23/09/2025
Director's details changed for Mr Daniel Robert Hulls on 2025-09-01
View PDF (2 pages)
dot icon09/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (42 pages)
dot icon15/08/2025
Statement of capital following an allotment of shares on 2025-08-15
View PDF (4 pages)
dot icon07/05/2025
Memorandum and Articles of Association
View PDF (59 pages)
dot icon07/05/2025
Resolutions
View PDF (2 pages)
dot icon16/01/2025
Resolutions
View PDF (1 pages)
dot icon15/01/2025
Statement of capital following an allotment of shares on 2024-12-16
View PDF (4 pages)
dot icon23/09/2024
Director's details changed for Ms Busisiwe Abigail Mabuza on 2023-10-05
View PDF (2 pages)
dot icon23/09/2024
Director's details changed for Mr Michael Alan Turner on 2023-10-05
View PDF (2 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-23 with no updates
View PDF (3 pages)
dot icon23/09/2024
Director's details changed for Ms Anna Gennadyevna Rebollini on 2023-10-05
View PDF (2 pages)
dot icon17/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (84 pages)
dot icon05/10/2023
Change of details for Agdevco Holdings Limited as a person with significant control on 2023-10-02
View PDF (2 pages)
dot icon05/10/2023
Registered office address changed from Peer House 8 - 14 Verulam Street London WC1X 8LZ United Kingdom to Chancery House 53-64 Chancery Lane Holborn London WC2A 1QS on 2023-10-05
View PDF (1 pages)
dot icon27/09/2023
Confirmation statement made on 2023-09-22 with no updates
View PDF (3 pages)
dot icon04/08/2023
Group of companies' accounts made up to 2022-12-31
View PDF (45 pages)
dot icon24/02/2023
Appointment of Neville Vincent Davies as a director on 2023-02-24
View PDF (2 pages)
dot icon24/02/2023
Termination of appointment of Keith Francis Palmer as a director on 2023-02-24
View PDF (1 pages)
dot icon20/10/2022
Resolutions
View PDF (1 pages)
dot icon19/10/2022
Memorandum and Articles of Association
View PDF (52 pages)
dot icon19/10/2022
Appointment of Ms Busisiwe Abigail Mabuza as a director on 2022-10-07
View PDF (2 pages)
dot icon19/10/2022
Director's details changed for Mr Michael Alan Turner on 2022-10-19
View PDF (2 pages)
dot icon19/10/2022
Director's details changed for Mr Michael Alan Turner on 2022-10-19
View PDF (2 pages)
dot icon18/10/2022
Appointment of Ellen Cathrine Rasmussen as a director on 2022-10-07
View PDF (2 pages)
dot icon18/10/2022
Termination of appointment of Christopher Evan Isaac as a director on 2022-10-07
View PDF (1 pages)
dot icon22/09/2022
Confirmation statement made on 2022-09-22 with no updates
View PDF (3 pages)
dot icon17/08/2022
Group of companies' accounts made up to 2021-12-31
View PDF (44 pages)
dot icon18/05/2022
Termination of appointment of Frances Svensson Reid as a director on 2022-05-13
View PDF (1 pages)
dot icon22/09/2021
Confirmation statement made on 2021-09-22 with no updates
View PDF (3 pages)
dot icon07/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (46 pages)
dot icon11/08/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon19/07/2021
Appointment of Mr Michael Alan Turner as a director on 2021-06-25
View PDF (2 pages)
dot icon05/01/2021
Termination of appointment of Peter Mcsporran as a director on 2020-12-31
View PDF (1 pages)
dot icon01/10/2020
Group of companies' accounts made up to 2019-12-31
View PDF (52 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-22 with no updates
View PDF (3 pages)
dot icon11/05/2020
Memorandum and Articles of Association
View PDF (25 pages)
dot icon11/05/2020
Resolutions
View PDF (1 pages)
dot icon26/09/2019
Confirmation statement made on 2019-09-22 with updates
View PDF (5 pages)
dot icon04/06/2019
Resolutions
View PDF (26 pages)
dot icon03/06/2019
Consolidation of shares on 2019-05-07
View PDF (6 pages)
dot icon14/05/2019
Cessation of Keith Francis Palmer as a person with significant control on 2019-05-07
View PDF (1 pages)
dot icon14/05/2019
Notification of Agdevco Holdings Limited as a person with significant control on 2019-05-07
View PDF (2 pages)
dot icon13/05/2019
Group of companies' accounts made up to 2018-12-31
View PDF (47 pages)
dot icon10/04/2019
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2019-04-10
View PDF (1 pages)
dot icon05/04/2019
Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05
View PDF (1 pages)
dot icon05/10/2018
Confirmation statement made on 2018-09-22 with no updates
View PDF (3 pages)
dot icon08/05/2018
Group of companies' accounts made up to 2017-12-31
View PDF (61 pages)
dot icon28/09/2017
Auditor's resignation
View PDF (1 pages)
dot icon22/09/2017
Confirmation statement made on 2017-09-22 with no updates
View PDF (3 pages)
dot icon16/08/2017
Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16
View PDF (1 pages)
dot icon24/04/2017
Group of companies' accounts made up to 2016-12-31
View PDF (66 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (6 pages)
dot icon26/08/2016
Director's details changed for Frances Svensson Reid on 2016-08-26
View PDF (2 pages)
dot icon26/08/2016
Director's details changed for Mr Daniel Robert Hulls on 2016-08-26
View PDF (2 pages)
dot icon25/08/2016
Director's details changed for Mr Valentine Chitalu on 2016-08-25
View PDF (2 pages)
dot icon25/08/2016
Director's details changed for Peter Mcsporran on 2016-08-25
View PDF (2 pages)
dot icon18/08/2016
Registered office address changed from 4th Floor Peer House 8-14 Verulam Street London WC1X 8LZ to Peer House 8 - 14 Verulam Street London WC1X 8LZ on 2016-08-18
View PDF (1 pages)
dot icon25/07/2016
Appointment of Ms Anna Gennadyevna Rebollini as a director on 2016-07-12
View PDF (2 pages)
dot icon23/05/2016
Termination of appointment of Michiel Pieter Timmerman as a director on 2016-04-15
View PDF (1 pages)
dot icon16/05/2016
Resolutions
View PDF (2 pages)
dot icon18/04/2016
Director's details changed for Dr Keith Francis Palmer on 2016-03-23
View PDF (2 pages)
dot icon18/04/2016
Appointment of Christopher Evan Isaac as a director on 2016-04-12
View PDF (2 pages)
dot icon13/04/2016
Group of companies' accounts made up to 2015-12-31
View PDF (64 pages)
dot icon12/11/2015
Resolutions
View PDF (1 pages)
dot icon09/10/2015
Certificate of change of name
View PDF (3 pages)
dot icon08/10/2015
Appointment of Frances Svensson Reid as a director on 2015-09-23
View PDF (2 pages)
dot icon29/09/2015
Annual return made up to 2015-09-22 with full list of shareholders
View PDF (8 pages)
dot icon20/04/2015
Group of companies' accounts made up to 2014-12-31
View PDF (63 pages)
dot icon22/09/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (8 pages)
dot icon13/08/2014
Director's details changed for Dr Keith Francis Palmer on 2014-08-01
View PDF (2 pages)
dot icon16/06/2014
Full accounts made up to 2013-12-31
View PDF (64 pages)
dot icon27/01/2014
Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL on 2014-01-27
View PDF (1 pages)
dot icon13/12/2013
Auditor's resignation
View PDF (1 pages)
dot icon02/10/2013
Full accounts made up to 2012-12-31
View PDF (17 pages)
dot icon24/09/2013
Annual return made up to 2013-09-22 with full list of shareholders
View PDF (8 pages)
dot icon17/05/2013
Appointment of Michiel Pieter Timmerman as a director
View PDF (2 pages)
dot icon17/05/2013
Appointment of Peter Mcsporran as a director
View PDF (2 pages)
dot icon15/03/2013
Director's details changed for Mr Valentine Chitalu on 2010-09-23
View PDF (2 pages)
dot icon12/02/2013
Appointment of Mr Daniel Robert Hulls as a director
View PDF (2 pages)
dot icon05/02/2013
Termination of appointment of Timothy Brosnan as a director
View PDF (1 pages)
dot icon05/10/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon24/09/2012
Annual return made up to 2012-09-22 with full list of shareholders
View PDF (6 pages)
dot icon25/08/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon06/01/2012
Appointment of Timothy Joseph Brosnan as a director
View PDF (2 pages)
dot icon05/01/2012
Statement of capital following an allotment of shares on 2011-12-14
View PDF (3 pages)
dot icon05/10/2011
Annual return made up to 2011-09-22 with full list of shareholders
View PDF (5 pages)
dot icon26/07/2011
Statement of capital following an allotment of shares on 2011-06-30
View PDF (3 pages)
dot icon23/06/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon23/09/2010
Annual return made up to 2010-09-22 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2010
Current accounting period extended from 2010-09-30 to 2010-12-31
View PDF (1 pages)
dot icon30/09/2009
Memorandum and Articles of Association
View PDF (12 pages)
dot icon30/09/2009
Resolutions
View PDF (2 pages)
dot icon22/09/2009
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

AGDEVCO LIMITED has not submitted financial statements

AGDEVCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Download xlsx iconExample report (XLSX)

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AGDEVCO LIMITED

AGDEVCO LIMITED is an(a) Active company incorporated on 22/09/2009 with the registered office located at Chancery House 53-64 Chancery Lane, Holborn, London WC2A 1QS. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGDEVCO LIMITED?

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AGDEVCO LIMITED is currently Active. It was registered on 22/09/2009 .

Where is AGDEVCO LIMITED located?

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AGDEVCO LIMITED is registered at Chancery House 53-64 Chancery Lane, Holborn, London WC2A 1QS.

What does AGDEVCO LIMITED do?

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AGDEVCO LIMITED operates in the Activities of agricultural holding companies (64.20/1 - SIC 2007) sector.

What is the latest filing for AGDEVCO LIMITED?

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The latest filing was on 26/02/2026: Appointment of Admassu Yilma Tadesse as a director on 2025-12-05.