AGRICULTURE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

08781405

Incorporation date

19/11/2013

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2013)

06/02/2026

Appointment of Mr Scott Francis as a director on 2026-01-31

View PDF (2 pages)

05/02/2026

Termination of appointment of Karen Sands as a director on 2026-01-31

View PDF (1 pages)

07/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

24/09/2025

Appointment of Mr Daryush Farshchi-Heidari as a director on 2025-09-24

View PDF (2 pages)

26/06/2025

Full accounts made up to 2024-09-30

View PDF (30 pages)

27/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

18/10/2024

Termination of appointment of David Edward Reginald Price as a director on 2024-09-16

View PDF (1 pages)

27/06/2024

Full accounts made up to 2023-09-30

View PDF (30 pages)

24/04/2024

Appointment of Miss Karen Sands as a director on 2024-04-22

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

29/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (14 pages)

05/01/2023

Memorandum and Articles of Association

View PDF (21 pages)

05/01/2023

Resolutions

View PDF (3 pages)

21/12/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

06/12/2022

Second filing of Confirmation Statement dated 2018-11-19

View PDF (5 pages)

29/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (11 pages)

14/12/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

06/08/2021

Director's details changed for Mr David James Moore on 2021-08-02

View PDF (2 pages)

06/08/2021

Director's details changed for Mr David Edward Reginald Price on 2021-08-02

View PDF (2 pages)

06/08/2021

Change of details for Terradace Holdings Limited as a person with significant control on 2021-08-02

View PDF (2 pages)

06/08/2021

Director's details changed for Mr Paul Beaumont on 2021-08-02

View PDF (2 pages)

06/08/2021

Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06

View PDF (1 pages)

29/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (10 pages)

26/01/2021

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

02/12/2020

Director's details changed for Mr Paul Beaumont on 2020-11-21

View PDF (2 pages)

29/05/2020

Accounts for a small company made up to 2019-09-30

View PDF (10 pages)

18/05/2020

Appointment of Mr David James Moore as a director on 2020-05-06

View PDF (2 pages)

19/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

28/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (8 pages)

06/02/2019

Statement of capital following an allotment of shares on 2018-09-28

View PDF (3 pages)

20/12/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (4 pages)

20/11/2018

Change of details for Terradace Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (8 pages)

28/11/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (4 pages)

27/07/2017

Director's details changed

View PDF (2 pages)

23/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (7 pages)

22/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

16/09/2016

Registration of charge 087814050001, created on 2016-09-13

View PDF (15 pages)

16/09/2016

Registration of charge 087814050002, created on 2016-09-13

View PDF (24 pages)

26/04/2016

Appointment of Mr Paul Beaumont as a director on 2016-04-06

View PDF (2 pages)

21/04/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

06/04/2016

Appointment of Mr David Edward Reginald Price as a director on 2016-04-06

View PDF (2 pages)

06/04/2016

Termination of appointment of Paul Beaumont as a director on 2016-04-06

View PDF (1 pages)

26/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (3 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (11 pages)

30/06/2015

Previous accounting period shortened from 2014-11-30 to 2014-09-30

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (3 pages)

30/09/2014

Certificate of change of name

View PDF (3 pages)

19/11/2013

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/11/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
36
50.52K
-
0.00
47.44K
-

2022
25
209.01K
-
0.00
489.52K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beaumont, Paul	Director	06/04/2016 - Present	45
Beaumont, Paul	Director	19/11/2013 - 06/04/2016	45
Price, David Edward Reginald	Director	06/04/2016 - 16/09/2024	26
Francis, Scott	Director	31/01/2026 - Present	39
Sands, Karen	Director	22/04/2024 - 31/01/2026	33

Persons with Significant Control

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

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03185729

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15/04/1996

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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 AGRICULTURE INVESTMENTS LIMITED

AGRICULTURE INVESTMENTS LIMITED is an(a) Active company incorporated on 19/11/2013 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. 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 AGRICULTURE INVESTMENTS LIMITED?

AGRICULTURE INVESTMENTS LIMITED is currently Active. It was registered on 19/11/2013 .

Where is AGRICULTURE INVESTMENTS LIMITED located?

AGRICULTURE INVESTMENTS LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does AGRICULTURE INVESTMENTS LIMITED do?

AGRICULTURE INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGRICULTURE INVESTMENTS LIMITED?

The latest filing was on 06/02/2026: Appointment of Mr Scott Francis as a director on 2026-01-31.