Back to search

Agco Services Limited

00509134

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ABBEY PARK, KENILWORTH, CV8 2TQ
Incorporated 24/06/1952

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Adam Charles Frost

director · Since 22/04/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mrs Kathryn Anne Stocken

director · Since 01/03/2025

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Persons with Significant Control

Agco International Limited

75–100% shares
75–100% votes
Appoint directors

Abbey Park, Stareton, Kenilworth, CV8 2TQ

Reg: 2388894 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOBANK NEDERLAND", NEW YORK BRANCH(THE

Created 05/01/2004Registered 15/01/2004Satisfied 18/07/2008
charge
satisfied

COOPERATIVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. "RABOBANK NEDERLAND" NEW YORK BRANCH

Created 17/04/2001Registered 02/05/2001Satisfied 09/01/2004
charge
satisfied

ITT COMMERCIAL FINANCE CORP. AS SECURITY TRUSTEE FOE ITSELF AND ON BEHALF OF THE AGENTS AND THE

Created 29/06/1994Registered 15/07/1994Satisfied 10/05/1996
charge
satisfied

ITT COMMERCIAL FINANCE CORPORATION AS COLLATERAL AGENT FOR ITSELF AND FOR THE LENDERS(AS DEFINE

Created 29/06/1994Registered 15/07/1994Satisfied 10/05/1996
charge
satisfied

ROYAL BANK OF CANADA EUROPE LIMITEDAS AGENT AND TRUSTEE FOR ITSELF AND FOR THE BANKS

Created 19/05/1993Registered 08/06/1993Satisfied 26/07/1994
charge
satisfied

LLOYDS BANK PLC

Created 15/01/1993Registered 23/01/1993Satisfied 26/07/1994
charge
satisfied

LLOYDS BANK PLC

Created 25/11/1992Registered 27/11/1992Satisfied 26/07/1994
charge
satisfied

BARCLAYS BANK PLC

Created 03/12/1990Registered 04/12/1990Satisfied 26/07/1994