AGELEF HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08511364

Incorporation date

30/04/2013

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2013)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

11/06/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

08/11/2024

Cessation of Anton Daniel Wyss as a person with significant control on 2024-09-30

View PDF (1 pages)

10/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

26/06/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

05/06/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

11/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

15/03/2022

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

25/10/2021

Appointment of Mrs Alexandra Flytzani as a director on 2021-10-12

View PDF (2 pages)

25/10/2021

Termination of appointment of Yasser Rehman as a director on 2021-08-09

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (4 pages)

05/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

23/07/2020

Appointment of Yasser Rehman as a director on 2020-07-17

View PDF (2 pages)

23/07/2020

Termination of appointment of Christof Michael Ebersberg as a director on 2020-07-17

View PDF (1 pages)

06/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

03/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

08/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

10/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (7 pages)

22/01/2017

Resolutions

View PDF (1 pages)

22/01/2017

Resolutions

View PDF (22 pages)

08/01/2017

Resolutions

View PDF (1 pages)

08/01/2017

Resolutions

View PDF (1 pages)

04/01/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/01/2017

Change of share class name or designation

View PDF (2 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (9 pages)

25/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

27/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

19/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (3 pages)

19/05/2014

Director's details changed for Konstantinos Panaagopoulos on 2013-04-30

View PDF (2 pages)

27/01/2014

Previous accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (3 pages)

30/04/2013

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Ebersberg, Christof Michael	Director	30/04/2013 - 17/07/2020	-
Panagopoulos, Konstantinos	Director	30/04/2013 - Present	-
Flytzani, Alexandra	Director	12/10/2021 - Present	5
Rehman, Yasser	Director	17/07/2020 - 09/08/2021	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AGELEF HOLDINGS LIMITED

AGELEF HOLDINGS LIMITED is an(a) Active company incorporated on 30/04/2013 with the registered office located at Manning House, 22 Carlisle Place, London SW1P 1JA. There are currently 2 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 AGELEF HOLDINGS LIMITED?

AGELEF HOLDINGS LIMITED is currently Active. It was registered on 30/04/2013 .

Where is AGELEF HOLDINGS LIMITED located?

AGELEF HOLDINGS LIMITED is registered at Manning House, 22 Carlisle Place, London SW1P 1JA.

What does AGELEF HOLDINGS LIMITED do?

AGELEF HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AGELEF HOLDINGS LIMITED?

The latest filing was on 06/10/2025: Accounts for a small company made up to 2024-12-31.