Agristo Uk Ltd. Head office in Chester. Check Director.

Agristo Uk Ltd, Chester

Agristo Uk Ltd is a private limited company. Formerly, it was called Av Foods Limited (changed on 2012-11-05). Situated at Fourth Floor, 10 St John Street, St. John Street, Chester CH1 1DA, this 15 years old enterprise was incorporated on 2008-05-20 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the company: Filip W. (appointed on 09 June 2020), Hannelore R. (appointed on 09 June 2020), Richard S. (appointed on 14 September 2009). As for the secretaries (1 in total), we can name: Kelly D. (appointed on 14 September 2009).

About
Name: Agristo Uk Ltd
Number: 06597960
Incorporation date: 2008-05-20
End of financial year: 31 December


Address:	Fourth Floor, 10 St John Street St. John Street Chester CH1 1DA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Agristo Nv

19 July 2017

Address	Agristo Nv Waterstraat 40, B-8531, Harelbeke-Hulste, Belgium
Legal authority	Belgian Law
Legal form	Plc
Country registered	Belgium
Place registered	Gent, Department Kortrijk
Registration number	Be 0425.038.558
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,627,013	107,819	118,371
Total Assets Less Current Liabilities	92,124	94,027	99,201

The deadline for Agristo Uk Ltd confirmation statement filing is 2024-05-28. The most recent confirmation statement was submitted on 2023-05-14. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Agristo Nv who owns over 3/4 of shares. The corporate PSC is located at Waterstraat 40, B-8531.

Company filing

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Type		Free download
AD01	Address change date: Mon, 28th Aug 2023. New Address: Fourth Floor, 10 st John Street St. John Street Chester CH1 1DA. Previous address: Century House High Street Tattenhall Chester CH3 9PX filed on: 28th, August 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Mon, 28th Aug 2023. New Address: Fourth Floor, 10 st John Street St. John Street Chester CH1 1DA. Previous address: Century House High Street Tattenhall Chester CH3 9PX filed on: 28th, August 2023 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 4th, July 2023 \| accounts	Free Download (8 pages)
CH01	On Mon, 27th Feb 2023 director's details were changed filed on: 27th, February 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 16th, September 2021 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, September 2021 \| accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, October 2020 \| accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 22nd, October 2020 \| accounts	Free Download (6 pages)
AP01	On Tue, 9th Jun 2020 new director was appointed. filed on: 9th, June 2020 \| officers	Free Download (2 pages)
AP01	On Tue, 9th Jun 2020 new director was appointed. filed on: 9th, June 2020 \| officers	Free Download (2 pages)
TM01	Tue, 9th Jun 2020 - the day director's appointment was terminated filed on: 9th, June 2020 \| officers	Free Download (1 page)
TM01	Thu, 21st May 2020 - the day director's appointment was terminated filed on: 21st, May 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 22nd, October 2019 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, October 2019 \| accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018 \| accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 17th, October 2017 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, October 2017 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 27th, October 2016 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/15 filed on: 21st, September 2016 \| accounts	Free Download (48 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 14th, October 2015 \| accounts	Free Download (49 pages)
AR01	Annual return drawn up to Tue, 16th Jun 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 25th Jun 2015: 50000.00 GBP capital
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 30th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 16th Jun 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 30th Jun 2014: 50000.00 GBP capital
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 16th Jun 2013 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (6 pages)
CERTNM	Company name changed av foods LIMITEDcertificate issued on 05/11/12 filed on: 5th, November 2012 \| change of name	Free Download (3 pages)
TM01	Thu, 11th Oct 2012 - the day director's appointment was terminated filed on: 11th, October 2012 \| officers	Free Download (1 page)
TM01	Thu, 11th Oct 2012 - the day director's appointment was terminated filed on: 11th, October 2012 \| officers	Free Download (1 page)
TM01	Thu, 11th Oct 2012 - the day director's appointment was terminated filed on: 11th, October 2012 \| officers	Free Download (1 page)
TM01	Thu, 11th Oct 2012 - the day director's appointment was terminated filed on: 11th, October 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 13th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 16th Jun 2012 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (9 pages)
CH03	On Thu, 10th Nov 2011 secretary's details were changed filed on: 10th, November 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 20th, September 2010 \| accounts	Free Download (5 pages)
CH02	Directors's name changed on Wed, 16th Jun 2010 filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 16th Jun 2010 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 23rd, June 2010 \| address	Free Download (1 page)
CH02	Directors's name changed on Wed, 16th Jun 2010 filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
CH03	On Wed, 16th Jun 2010 secretary's details were changed filed on: 23rd, June 2010 \| officers	Free Download (1 page)
CH01	On Wed, 16th Jun 2010 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 16th Jun 2010 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 16th Jun 2010 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (8 pages)
AD01	Company moved to new address on Tue, 27th Apr 2010. Old Address: Tdg Business Park Bryn Lane Wrexham LL13 9UT filed on: 27th, April 2010 \| address	Free Download (1 page)
AP01	On Tue, 13th Apr 2010 new director was appointed. filed on: 13th, April 2010 \| officers	Free Download (2 pages)
AP01	On Tue, 13th Apr 2010 new director was appointed. filed on: 13th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 29th, September 2009 \| accounts	Free Download (7 pages)
288a	On Mon, 14th Sep 2009 Director appointed filed on: 14th, September 2009 \| officers	Free Download (1 page)
288a	On Mon, 14th Sep 2009 Secretary appointed filed on: 14th, September 2009 \| officers	Free Download (1 page)
288a	On Mon, 14th Sep 2009 Director appointed filed on: 14th, September 2009 \| officers	Free Download (1 page)
288a	On Mon, 14th Sep 2009 Director appointed filed on: 14th, September 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, June 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 16th, June 2009 \| officers
288c	Director's change of particulars filed on: 16th, June 2009 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 16th Jun 2009 with shareholders record filed on: 16th, June 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 11/06/2009 from martins building 4 water street liverpool L2 8UJ filed on: 11th, June 2009 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, July 2008 \| incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, July 2008 \| incorporation	Free Download (15 pages)
CERTNM	Company name changed av sales LIMITEDcertificate issued on 03/07/08 filed on: 2nd, July 2008 \| change of name	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, June 2008 \| resolution	Free Download (16 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 19th, June 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, May 2008 \| incorporation	Free Download (18 pages)

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