Agdevco Holdings Limited
11772950
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
Industry
Officers
director · Since 07/05/2019
PROFESSOR OF ECONOMICS
BRITISH · UNITED KINGDOM · Age 77
Also on 5 other boards
director · Since 07/05/2019
INDEPENDENT CONSULTANT
BRITISH · UNITED KINGDOM · Age 76
director · Since 07/05/2019
PARLIAMENTARIAN
BRITISH · UNITED KINGDOM · Age 72
Also on 1 other board
director · Since 07/05/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 79
Also on 1 other board
Former
director · Resigned 14/05/2019
director · Resigned 19/02/2024
Persons with Significant Control
Former PSCs
Ms Melissa Angelica Manzo
Ceased 07/05/2019
PSC Statements
no individual or entity with signficant control· 07/05/2019
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CHANCERY HOUSE 53-64 CHANCERY LANE
LONDON
Filing History39 filings
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
resolution
resolution
accounts with accounts type group
resolution
resolution
resolution
resolution
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type group
resolution
memorandum articles
confirmation statement with no updates
resolution
memorandum articles
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
accounts with accounts type group
confirmation statement with no updates
confirmation statement with no updates
change person director company with change date
resolution
appoint person director company with name date
termination director company with name termination date
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
notification of a person with significant control statement
cessation of a person with significant control
change account reference date company current shortened
incorporation company