AGFE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06445839

Incorporation date

05/12/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2007)

05/12/2025

Confirmation statement made on 2025-12-05 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)

08/08/2025

Full accounts made up to 2025-03-31

View PDF (23 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

26/07/2024

Full accounts made up to 2024-03-31

View PDF (22 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)

05/12/2023

Confirmation statement made on 2023-12-05 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)

27/07/2023

Full accounts made up to 2023-03-31

View PDF (21 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)

08/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

11/08/2022

Full accounts made up to 2022-03-31

View PDF (22 pages)

13/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

26/07/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

07/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

21/07/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

23/07/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

30/01/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

26/07/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

05/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

28/07/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

05/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

27/07/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

07/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (5 pages)

26/08/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

05/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

08/08/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

05/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

19/07/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

05/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

30/07/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

06/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (5 pages)

21/07/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

03/02/2011

Current accounting period extended from 2010-11-30 to 2011-03-31

View PDF (1 pages)

07/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

05/08/2010

Full accounts made up to 2009-11-30

View PDF (13 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)

09/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Andrew Dodd on 2009-12-05

View PDF (2 pages)

21/09/2009

Full accounts made up to 2008-11-30

View PDF (14 pages)

03/03/2009

Accounting reference date shortened from 31/03/2009 to 30/11/2008

View PDF (1 pages)

05/12/2008

Return made up to 05/12/08; full list of members

View PDF (3 pages)

25/03/2008

Registered office changed on 25/03/2008 from unit 16 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

View PDF (1 pages)

26/02/2008

Director appointed andrew dodd

View PDF (2 pages)

02/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2007

Registered office changed on 28/12/07 from: c/o mofo notices LIMITED citypoint one ropemaker street london EC2Y 9AW

View PDF (1 pages)

28/12/2007

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

View PDF (1 pages)

11/12/2007

New secretary appointed

View PDF (2 pages)

11/12/2007

New director appointed

View PDF (3 pages)

11/12/2007

Secretary resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Certificate of change of name

View PDF (2 pages)

05/12/2007

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

05/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
MOFO SECRETARIES LIMITED	Corporate Secretary	05/12/2007 - 10/12/2007	13
Cox, Peter Anthony	Director	16/10/2025 - Present	22
Rolles, Paul Daniel	Director	10/12/2007 - Present	22
Dodd, Andrew Michael	Director	13/02/2008 - 16/10/2025	1
MOFO NOMINEES LIMITED	Corporate Director	05/12/2007 - 10/12/2007	10

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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Silviculture and other forestry activities

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

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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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Description

About AGFE MANAGEMENT LIMITED

AGFE MANAGEMENT LIMITED is an(a) Active company incorporated on 05/12/2007 with the registered office located at 3 Dorset Rise, 5th Floor, London EC4Y 8EN. There are currently 3 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 MANAGEMENT LIMITED?

AGFE MANAGEMENT LIMITED is currently Active. It was registered on 05/12/2007 .

Where is AGFE MANAGEMENT LIMITED located?

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

What does AGFE MANAGEMENT LIMITED do?

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

What is the latest filing for AGFE MANAGEMENT LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-12-05 with no updates.