Menna Overview
Here’s a quick overview of AGDEVCO LIMITED 👀 — a London based business that started in 2009.
AGDEVCO LIMITED
- Company statusactive
- Company No07026479
- Age16 years 10 months Incorporated 22 September 2009
- Officers7
Address
Chancery House 53-64 Chancery Lane, Holborn, London, WC2A 1QS, United Kingdom
AGDEVCO LIMITED is an active company incorporated on 22 September 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64201 Activities of agricultural holding companies, 64303 Activities of venture and development capital companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 09 Sep 2025
Capital Allotment Shares
11 Months Ago on 15 Aug 2025
Resolution
1 Year Ago on 07 May 2025
Memorandum Articles
1 Year Ago on 07 May 2025
Resolution
1 Year Ago on 16 Jan 2025
Capital Allotment Shares
1 Year Ago on 15 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 17 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 05 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
Resolution
3 Years Ago on 20 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Oct 2022
Memorandum Articles
3 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHITALU, Valentine | director | Jun 1964 | 22 Sept 2009 |
| DAVIES, Neville Vincent | director | Jul 1951 | 24 Feb 2023 |
| HULLS, Daniel Robert | director | Feb 1969 | 08 Feb 2013 |
| MABUZA, Busisiwe Abigail | director | Dec 1963 | 07 Oct 2022 |
| RASMUSSEN, Ellen Cathrine | director | Jun 1967 | 07 Oct 2022 |
| REBOLLINI, Anna Gennadyevna | director | Apr 1975 | 12 Jul 2016 |
| TURNER, Michael Alan | director | Oct 1959 | 25 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agdevco Holdings Limited | 07 May 2019 | |
| Sir Keith Francis Palmer | Jul 1947 | 06 Apr 2016 |
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Here’s a quick overview of AGDEVCO LIMITED 👀 — a London based business that started in 2009.