AGRIVER (UK) LIMITED

Key Data

Status

Active

Company No.

06407287

Incorporation date

23/10/2007

Size

Total Exemption 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 23/10/2007)

30/10/2025

Director's details changed for Mr Saul Isaacs on 2025-06-09

View PDF (2 pages)

30/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

11/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

05/11/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

12/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

30/05/2024

Appointment of Mr Saul Isaacs as a director on 2024-05-30

View PDF (2 pages)

24/11/2023

Satisfaction of charge 064072870007 in full

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

03/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

19/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

04/11/2022

Director's details changed for Mr Hay Hadad on 2022-11-04

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

01/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

19/08/2021

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

View PDF (9 pages)

09/02/2021

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

View PDF (9 pages)

12/11/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

08/11/2019

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

View PDF (8 pages)

04/11/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

04/11/2019

Appointment of Mr Alexander Trager-Lewis as a secretary on 2019-11-04

View PDF (2 pages)

04/11/2019

Termination of appointment of Saar Ben Moshe as a secretary on 2019-11-04

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

06/11/2018

Director's details changed for Mr Haim Hadad on 2018-11-06

View PDF (2 pages)

31/07/2018

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

View PDF (13 pages)

12/12/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

30/06/2017

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

View PDF (13 pages)

23/02/2017

Appointment of Mr Saar Ben Moshe as a secretary on 2017-02-21

View PDF (2 pages)

23/02/2017

Appointment of Mr Haim Hadad as a director on 2017-02-21

View PDF (2 pages)

23/02/2017

Termination of appointment of Pinhas Halevy as a director on 2017-02-21

View PDF (1 pages)

23/02/2017

Termination of appointment of Samuel Shpak as a director on 2017-02-21

View PDF (1 pages)

23/02/2017

Termination of appointment of Alexander Trager-Lewis as a secretary on 2017-02-21

View PDF (1 pages)

10/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

21/08/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

18/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (5 pages)

15/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

22/01/2015

Satisfaction of charge 064072870003 in full

View PDF (4 pages)

22/01/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

22/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

19/12/2014

Registration of charge 064072870007, created on 2014-12-19

View PDF (13 pages)

17/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (5 pages)

07/11/2014

Registration of charge 064072870005, created on 2014-11-07

View PDF (9 pages)

07/11/2014

Registration of charge 064072870006, created on 2014-11-07

View PDF (19 pages)

27/10/2014

Registration of charge 064072870004, created on 2014-10-24

View PDF (23 pages)

07/10/2014

Appointment of Mr Samuel Shpak as a director on 2014-10-07

View PDF (2 pages)

07/10/2014

Termination of appointment of Shmuel Shpak as a director on 2014-10-07

View PDF (1 pages)

02/10/2014

Director's details changed for Mr Halevy Pinhas on 2014-10-02

View PDF (2 pages)

02/10/2014

Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD on 2014-10-02

View PDF (1 pages)

02/10/2014

Appointment of Mr Halevy Pinhas as a director on 2014-10-02

View PDF (2 pages)

02/10/2014

Appointment of Mr Alexander Trager-Lewis as a secretary on 2014-10-02

View PDF (2 pages)

02/10/2014

Termination of appointment of Shmuel Shpak as a secretary on 2014-10-02

View PDF (1 pages)

26/06/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

17/03/2014

Auditor's resignation

View PDF (1 pages)

21/01/2014

Full accounts made up to 2012-12-31

View PDF (17 pages)

05/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (4 pages)

27/07/2013

Registration of charge 064072870003

View PDF (13 pages)

03/06/2013

Miscellaneous

View PDF (1 pages)

13/05/2013

Auditor's resignation

View PDF (1 pages)

13/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (4 pages)

08/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

05/09/2012

Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 2012-09-05

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (4 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

11/01/2011

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (4 pages)

17/09/2010

Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 2010-09-17

View PDF (1 pages)

17/09/2010

Registered office address changed from 13 - 17 High Beech Road Loughton Essex IG10 4BN on 2010-09-17

View PDF (1 pages)

15/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

22/04/2010

Termination of appointment of Amos Betzer as a director

View PDF (1 pages)

27/10/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

27/10/2009

Director's details changed for Shmuel Shpak on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Amos Betzer on 2009-10-01

View PDF (2 pages)

09/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

09/09/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

10/08/2009

Accounting reference date extended from 31/10/2009 to 31/12/2009

View PDF (1 pages)

10/07/2009

Accounts for a small company made up to 2008-10-31

View PDF (5 pages)

14/11/2008

Return made up to 23/10/08; full list of members

View PDF (3 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (2 pages)

19/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/2007

Registered office changed on 23/10/07 from: 46 syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

23/10/2007

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
131.84K
-
0.00
68.66K
-

2022
0
584.75K
-
0.00
257.30K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Halevy, Pinhas	Director	02/10/2014 - 21/02/2017	2
Hadad, Hay	Director	21/02/2017 - Present	1
APEX NOMINEES LIMITED	Corporate Director	23/10/2007 - 23/10/2007	179
APEX CORPORATE LIMITED	Corporate Secretary	23/10/2007 - 23/10/2007	147
Trager-Lewis, Alexander	Secretary	04/11/2019 - Present	-

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

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Description

About AGRIVER (UK) LIMITED

AGRIVER (UK) LIMITED is an(a) Active company incorporated on 23/10/2007 with the registered office located at C/O CH. HAUSMANN & CO., 5 De Walden Court, 85 New Cavendish Street, London W1W 6XD. 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 AGRIVER (UK) LIMITED?

AGRIVER (UK) LIMITED is currently Active. It was registered on 23/10/2007 .

Where is AGRIVER (UK) LIMITED located?

AGRIVER (UK) LIMITED is registered at C/O CH. HAUSMANN & CO., 5 De Walden Court, 85 New Cavendish Street, London W1W 6XD.

What does AGRIVER (UK) LIMITED do?

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

What is the latest filing for AGRIVER (UK) LIMITED?

The latest filing was on 30/10/2025: Director's details changed for Mr Saul Isaacs on 2025-06-09.