Adm Agriculture Limited
00904957
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/04/2026
Due 27/04/2027
Industry
Officers
director · Since 01/04/2019
PRESIDENT, ADM GLOBAL TRADE
IRISH · NORTHERN IRELAND · Age 54
Also on 3 other boards
director · Since 01/07/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 1 other board
Former
secretary · Resigned 31/10/1991
director · Resigned 31/07/1998
secretary · Resigned 31/03/2006
director · Resigned 01/04/2006
director · Resigned 30/06/2006
director · Resigned 06/03/2009
director · Resigned 14/01/2010
director · Resigned 20/04/2010
director · Resigned 31/12/2012
director · Resigned 28/06/2013
director · Resigned 29/04/2016
director · Resigned 30/09/2016
secretary · Resigned 31/10/2019
director · Resigned 31/10/2019
corporate secretary · Resigned 01/02/2021
director · Resigned 31/12/2021
director · Resigned 01/07/2023
director · Resigned 01/03/2024
director · Resigned 05/04/2024
Persons with Significant Control
Archer Daniels Midland (Uk) Limited
Church Manorway, Erith, DA8 1DL
Reg: 01090901 · Companies House · Limited By Shares
Notified 15/02/2019
Former PSCs
Archer Daniels Midland Company
Ceased 15/02/2019
Change History
Active
Private Limited Company
ADM AGRICULTURE LTD LINDSEY HOUSE
GAINSBOROUGH
Filing History100 filings
replacement filing of director appointment with name
confirmation statement with updates
accounts with accounts type full
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type full
appoint corporate secretary company with name date
resolution
memorandum articles
statement of companys objects
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
resolution
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
certificate change of name company
change of name notice
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change account reference date company current extended
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
termination director company with name
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