Menna Overview

Here’s a quick overview of AGR WIND 15 LIMITED 👀 — a London based business that started in 2014.

AGR WIND 15 LIMITED

  • Company statusactive
  • Company No09100371
  • Age12 years 1 month Incorporated 24 June 2014
  • Officers3

Address

4th Floor Burlington Building, 19 Heddon Street, London, W1B 4BG, United Kingdom

AGR WIND 15 LIMITED is an active company incorporated on 24 June 2014 and based in London, United Kingdom. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

1 Year Ago on 25 Sep 2024

event
Confirmation Statement With No Updates

1 Year Ago on 02 Sep 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 07 Jul 2024

event
Change Sail Address Company With Old Address New Address

2 Years Ago on 24 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 13 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Sep 2023

event
Confirmation Statement With No Updates

2 Years Ago on 24 Aug 2023

event
Change To A Person With Significant Control

2 Years Ago on 24 Aug 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 14 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 10 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 06 Mar 2023

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Change Person Secretary Company With Change Date

3 Years Ago on 06 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 22 Dec 2022

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Change Person Director Company With Change Date

3 Years Ago on 23 Nov 2022

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Change Person Director Company With Change Date

3 Years Ago on 23 Nov 2022

event
Confirmation Statement With No Updates

3 Years Ago on 24 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 05 Oct 2021

event
Confirmation Statement With No Updates

5 Years Ago on 17 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 03 Nov 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 01 Oct 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 01 Oct 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 01 Oct 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 01 Oct 2020

event
Confirmation Statement With Updates

6 Years Ago on 17 Jun 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 23 Dec 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CRUICKSHANK, Sarahsecretary 19 Jan 2015
BREIDT, Oliver Josefdirector Sep 197124 Jun 2014
REID, Duncan Murraydirector Jul 195830 Sept 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Wind 15 Midco Limited 13 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.