Menna Overview
Here’s a quick overview of AGDEVCO LIMITED 👀 — a London based business that started in 2009.
AGDEVCO LIMITED
- Company statusactive
- Company No07026479
- Age17 years 2 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 12 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 12 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 09 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 24 Sep 2026
Accounts With Accounts Type Group
2 Months Ago on 18 Sep 2026
Capital Allotment Shares
4 Months Ago on 28 Jul 2026
Appoint Person Director Company With Name Date
9 Months Ago on 26 Feb 2026
Capital Allotment Shares
11 Months Ago on 18 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Sep 2025
Capital Allotment Shares
1 Year 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
2 Years Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Sep 2024
Change To A Person With Significant Control
3 Years Ago on 05 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Aug 2023
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.