Ages Agriculture Ltd. Head office in London. Check Director.

Ages Agriculture Ltd, London

Ages Agriculture Ltd is a private limited company. Previously, it was named Africa Energy Group Ltd (it was changed on 2014-09-29). Situated at C/O Chandler & Georges, 75 Westow Hill, London SE19 1TX, this 10 years old company was incorporated on 2013-06-26 and is officially categorised as "post-harvest crop activities" (Standard Industrial Classification: 1630).
2 directors can be found in the company: Royston D. (appointed on 08 March 2021), Sophie J. (appointed on 31 January 2015).

About
Name: Ages Agriculture Ltd
Number: 08586757
Incorporation date: 2013-06-26
End of financial year: 30 June


Address:	C/o Chandler & Georges 75 Westow Hill London SE19 1TX
SIC code:	1630 - Post-harvest crop activities

Company staff

People with significant control

Africa Growth And Energy Solutions Uk Ltd.

3 February 2019

Address	C/O Chandler & Georges 75 Westow Hill, London, SE19 1TX, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Register Of Companies
Registration number	09320731
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2018-06-30	2019-06-30
Number Shares Allotted	101	101	101	101	101
Shareholder Funds	101	101	101	-	-

The deadline for Ages Agriculture Ltd confirmation statement filing is 2024-02-18. The last one was submitted on 2023-02-04. The due date for the next accounts filing is 31 March 2024. Last accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, a solitary business Africa Growth And Energy Solutions Uk Ltd. who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 75 Westow Hill, SE19 1TX London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-02-04 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-04 filed on: 27th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 9th, January 2024 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 17th, April 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-02-04 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 22nd, April 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-02-04 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 4th, June 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-02-04 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-03-08 filed on: 8th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-02-04 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-03-20 filed on: 24th, March 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 24th, March 2020 \| accounts	Free Download (2 pages)
AAMD	Amended total exemption full accounts data made up to 2018-06-30 filed on: 24th, April 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
CH01	On 2019-02-03 director's details were changed filed on: 25th, February 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019-02-03 filed on: 25th, February 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-02-04 filed on: 25th, February 2019 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address C/O Chandler & Georges 75 Westow Hill London SE19 1TX. Change occurred on 2018-08-13. Company's previous address: 20-22 Wenlock Road London N1 7GU England. filed on: 13th, August 2018 \| address	Free Download (1 page)
AD01	New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on 2018-05-22. Company's previous address: Suite Lp39888, Wenlock Road London N1 7GU England. filed on: 22nd, May 2018 \| address	Free Download (1 page)
AD01	New registered office address Suite Lp39888, Wenlock Road London N1 7GU. Change occurred on 2018-05-04. Company's previous address: 20-22 Wenlock Road, London 20Wenlock Road London N1 7GU United Kingdom. filed on: 4th, May 2018 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, May 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-02-04 filed on: 1st, May 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-05-01 filed on: 1st, May 2018 \| officers	Free Download (1 page)
AD01	New registered office address 20-22 Wenlock Road, London 20Wenlock Road London N1 7GU. Change occurred on 2018-05-01. Company's previous address: Building 3 North London Business Park Oakleigh Road South London N11 1GN. filed on: 1st, May 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 2018-05-01 filed on: 1st, May 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 1st, May 2018 \| accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, April 2018 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, October 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017-02-04 filed on: 26th, October 2017 \| confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, September 2017 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 18th, April 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-04 filed on: 10th, April 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 10th, April 2016 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 19th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-04 filed on: 4th, February 2015 \| annual return
TM01	Director's appointment was terminated on 2015-02-03 filed on: 3rd, February 2015 \| officers	Free Download (1 page)
AP02	Appointment (date: 2015-01-31) of a member filed on: 31st, January 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-31 filed on: 31st, January 2015 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-01-31: 101.00 GBP filed on: 31st, January 2015 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-09-29 filed on: 29th, September 2014 \| resolution
CERTNM	Company name changed africa energy group LTDcertificate issued on 29/09/14 filed on: 29th, September 2014 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return with full list of company shareholders, made up to 2014-06-26 filed on: 24th, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-24: 1.00 GBP capital
AD01	New registered office address Building 3 North London Business Park Oakleigh Road South London N11 1GN. Change occurred on 2014-07-23. Company's previous address: 145-157 St John Street London EC1V 4PW England. filed on: 23rd, July 2014 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, June 2013 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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