Exagris Limited. Head office in Amersham. Check Director.

Exagris Limited, Amersham

Exagris Limited is a private limited company. Situated at Amersham Court, 154 Station Road, Amersham HP6 5DW, the aforementioned 16 years old company was incorporated on 2007-06-25 and is categorised as "production of electricity" (Standard Industrial Classification: 35110), "growing of cereals (except rice), leguminous crops and oil seeds" (SIC code: 1110).
2 directors can be found in the company: Carolyn L. (appointed on 11 July 2008), David L. (appointed on 25 June 2007).

About
Name: Exagris Limited
Number: 06292059
Incorporation date: 2007-06-25
End of financial year: 27 October


Address:	Amersham Court 154 Station Road Amersham HP6 5DW
SIC code:	35110 - Production of electricity 1110 - Growing of cereals (except rice), leguminous crops and oil seeds

Company staff

People with significant control

Carolyn L.

6 April 2016

Nature of control:	75,01-100% shares

David L.

6 April 2016

Nature of control:	significiant influence or control

The deadline for Exagris Limited confirmation statement filing is 2024-07-09. The most recent one was submitted on 2023-06-25. The due date for the next accounts filing is 27 July 2024. Last accounts filing was submitted for the time period up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Carolyn L. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to 2022-10-31 filed on: 25th, October 2023 \| accounts	Free Download (41 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-10-31 filed on: 25th, October 2023 \| accounts	Free Download (41 pages)
AA01	Previous accounting period shortened from 2022-10-28 to 2022-10-27 filed on: 25th, July 2023 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-10-31 filed on: 27th, January 2023 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2020-10-31 filed on: 10th, January 2023 \| accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to 2019-10-31 filed on: 16th, December 2021 \| accounts	Free Download (41 pages)
AA01	Previous accounting period shortened from 2020-10-29 to 2020-10-28 filed on: 27th, July 2021 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-10-31 filed on: 1st, March 2021 \| accounts	Free Download (41 pages)
TM01	Director appointment termination date: 2020-02-13 filed on: 13th, February 2020 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2020-02-13 filed on: 13th, February 2020 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-10-30 to 2018-10-29 filed on: 26th, July 2019 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-10-31 filed on: 1st, November 2018 \| accounts	Free Download (36 pages)
AA01	Previous accounting period shortened from 2017-10-31 to 2017-10-30 filed on: 30th, July 2018 \| accounts	Free Download (1 page)
CH01	On 2017-11-16 director's details were changed filed on: 16th, November 2017 \| officers	Free Download (2 pages)
CH01	On 2017-11-16 director's details were changed filed on: 16th, November 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Amersham Court 2nd Floor 154 Station Road Amersham Bucks HP6 5DW England to Amersham Court 154 Station Road Amersham Bucks HP6 5DW on 2017-11-16 filed on: 16th, November 2017 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-10-31 filed on: 9th, August 2017 \| accounts	Free Download (36 pages)
AD01	Registered office address changed from 1st Floor Lexham House 14a Hill Avenue Amersham Bucks HP6 5BW to Amersham Court 2nd Floor 154 Station Road Amersham Bucks HP6 5DW on 2016-11-18 filed on: 18th, November 2016 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2016-09-30 to 2016-10-31 filed on: 20th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2016-06-25 with full list of members filed on: 22nd, July 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2015-09-30 filed on: 5th, July 2016 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2014-09-30 filed on: 12th, November 2015 \| accounts	Free Download (28 pages)
AR01	Annual return made up to 2015-06-25 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2013-09-30 filed on: 7th, July 2014 \| accounts	Free Download (28 pages)
CH01	On 2014-01-01 director's details were changed filed on: 26th, June 2014 \| officers	Free Download (2 pages)
CH03	On 2014-01-01 secretary's details were changed filed on: 26th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-06-25 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2012-09-30 filed on: 13th, February 2014 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2013-06-25 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (6 pages)
CH01	On 2013-01-15 director's details were changed filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
CH01	On 2013-01-15 director's details were changed filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2011-09-30 filed on: 5th, February 2013 \| accounts	Free Download (32 pages)
AUD	Auditor's resignation filed on: 12th, October 2012 \| auditors	Free Download (2 pages)
AR01	Annual return made up to 2012-06-25 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-09-30 filed on: 20th, February 2012 \| accounts	Free Download (27 pages)
AD01	Registered office address changed from 3Rd Floor 6 Broad Street Place London EC2M 7JH on 2012-01-12 filed on: 12th, January 2012 \| address	Free Download (1 page)
MISC	Section 519 filed on: 6th, December 2011 \| miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 2nd, November 2011 \| miscellaneous	Free Download (1 page)
AR01	Annual return made up to 2011-06-25 with full list of members filed on: 2nd, September 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2009-03-31 filed on: 16th, March 2011 \| accounts	Free Download (10 pages)
CH03	On 2009-10-30 secretary's details were changed filed on: 28th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-25 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (6 pages)
AA01	Previous accounting period extended from 2010-03-31 to 2010-09-30 filed on: 4th, November 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2009-09-04 filed on: 4th, September 2009 \| annual return	Free Download (7 pages)
288c	Director's change of particulars filed on: 18th, August 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 6th, July 2009 \| accounts	Free Download (4 pages)
288a	On 2008-07-14 Director appointed filed on: 14th, July 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-07-14 filed on: 14th, July 2008 \| annual return	Free Download (3 pages)
288a	On 2008-04-04 Director appointed filed on: 4th, April 2008 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 24th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, September 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 3rd, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 3rd, July 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, June 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 25th, June 2007 \| incorporation	Free Download (18 pages)

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