AGR INTERMEDIATE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 4BG
Company number 08763184
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address BURLINGTON BUILDING 4TH FLOOR 19, HEDDON STREET, LONDON, W1B 4BG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of AGR INTERMEDIATE LIMITED are www.agrintermediate.co.uk, and www.agr-intermediate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Agr Intermediate Limited is a Private Limited Company. The company registration number is 08763184. Agr Intermediate Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Agr Intermediate Limited is Burlington Building 4th Floor 19 Heddon Street London W1b 4bg. . ASPINALL, Konrad Aidan is a Director of the company. BREIDT, Oliver Josef is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
ASPINALL, Konrad Aidan
Appointed Date: 05 November 2013
59 years old

Director
BREIDT, Oliver Josef
Appointed Date: 05 November 2013
54 years old

Persons With Significant Control

Agr Power Limited
Notified on: 5 November 2016
Nature of control: Ownership of shares – 75% or more

AGR INTERMEDIATE LIMITED Events

09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
04 Mar 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1

02 Dec 2015
Director's details changed for Mr Oliver Josef Breidt on 1 June 2015
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 2 more events
05 Nov 2014
Total exemption small company accounts made up to 31 December 2013
23 Oct 2014
Previous accounting period shortened from 30 November 2014 to 31 December 2013
24 Jun 2014
Satisfaction of charge 087631840001 in full
05 Feb 2014
Registration of charge 087631840001
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

AGR INTERMEDIATE LIMITED Charges

3 February 2014
Charge code 0876 3184 0001
Delivered: 5 February 2014
Status: Satisfied on 24 June 2014
Persons entitled: Investec Bank PLC (The Security Trustee)
Description: Notification of addition to or amendment of charge…