AGFE GROUP LIMITED

Key Data

Status

Active

Company No.

06449765

Incorporation date

10/12/2007

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2007)

11/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

20/10/2025

Termination of appointment of Andrew Michael Dodd as a director on 2025-10-16

View PDF (1 pages)

20/10/2025

Appointment of Mr Peter Anthony Cox as a director on 2025-10-16

View PDF (2 pages)

13/08/2025

Group of companies' accounts made up to 2025-03-31

View PDF (33 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with no updates

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26/07/2024

Group of companies' accounts made up to 2024-03-31

View PDF (29 pages)

18/06/2024

Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to 3 Dorset Rise 5th Floor London EC4Y 8EN on 2024-06-18

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

11/09/2023

Registered office address changed from 55 Baker Street London W1U 7EU England to Devonshire House 1 Devonshire Street London W1W 5DR on 2023-09-11

View PDF (1 pages)

01/08/2023

Appointment of Mr Richard William Atterbury as a director on 2023-08-01

View PDF (2 pages)

27/07/2023

Group of companies' accounts made up to 2023-03-31

View PDF (29 pages)

16/02/2023

Registered office address changed from 55 Baker Street London W1U 8EW to 55 Baker Street London W1U 7EU on 2023-02-16

View PDF (1 pages)

12/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

10/08/2022

Group of companies' accounts made up to 2022-03-31

View PDF (27 pages)

13/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

26/07/2021

Group of companies' accounts made up to 2021-03-31

View PDF (28 pages)

10/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

21/07/2020

Group of companies' accounts made up to 2020-03-31

View PDF (25 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

23/07/2019

Group of companies' accounts made up to 2019-03-31

View PDF (24 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

25/07/2018

Group of companies' accounts made up to 2018-03-31

View PDF (25 pages)

11/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

28/07/2017

Group of companies' accounts made up to 2017-03-31

View PDF (25 pages)

12/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

28/07/2016

Group of companies' accounts made up to 2016-03-31

View PDF (25 pages)

11/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (6 pages)

26/08/2015

Group of companies' accounts made up to 2015-03-31

View PDF (23 pages)

10/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (6 pages)

08/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (22 pages)

10/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (6 pages)

19/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (22 pages)

10/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (6 pages)

30/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (22 pages)

12/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (6 pages)

21/07/2011

Group of companies' accounts made up to 2011-03-31

View PDF (20 pages)

10/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (6 pages)

05/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (19 pages)

15/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

09/12/2009

Registered office address changed from 10 Royalty Studios 105 Lancaster Road London W11 1QF on 2009-12-09

View PDF (1 pages)

21/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (18 pages)

17/12/2008

Return made up to 10/12/08; full list of members

View PDF (5 pages)

25/03/2008

Registered office changed on 25/03/2008 from UNIT16 baseline business studios whitchurch road london W11 4AT

View PDF (1 pages)

11/03/2008

Curr ext from 31/03/2008 to 31/03/2009

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21/01/2008

New director appointed

View PDF (2 pages)

09/01/2008

Resolutions

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09/01/2008

Resolutions

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09/01/2008

Resolutions

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09/01/2008

Resolutions

View PDF (25 pages)

09/01/2008

Ad 28/12/07--------- £ si [email protected]= 1300 £ ic 200/1500

View PDF (2 pages)

03/01/2008

Resolutions

View PDF (0 pages)

03/01/2008

Resolutions

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03/01/2008

Resolutions

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03/01/2008

Resolutions

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03/01/2008

Resolutions

View PDF (25 pages)

21/12/2007

Accounting reference date shortened from 31/12/08 to 31/03/08

View PDF (1 pages)

10/12/2007

Incorporation

View PDF (24 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

31/03/2025

Next confirmation date

10/12/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Atterbury, Richard William	Director	01/08/2023 - Present	20
Cox, Peter Anthony	Director	16/10/2025 - Present	22
Rolles, Paul Daniel	Director	10/12/2007 - Present	20
Dodd, Andrew Michael	Director	28/12/2007 - 16/10/2025	1
Steele, Gudrun	Secretary	10/12/2007 - Present	2

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

Turnover:

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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

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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

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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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02153348

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Description

About AGFE GROUP LIMITED

AGFE GROUP LIMITED is an(a) Active company incorporated on 10/12/2007 with the registered office located at 3 Dorset Rise, 5th Floor, London EC4Y 8EN. There are currently 4 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 AGFE GROUP LIMITED?

AGFE GROUP LIMITED is currently Active. It was registered on 10/12/2007 .

Where is AGFE GROUP LIMITED located?

AGFE GROUP LIMITED is registered at 3 Dorset Rise, 5th Floor, London EC4Y 8EN.

What does AGFE GROUP LIMITED do?

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

What is the latest filing for AGFE GROUP LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-12-10 with no updates.