AGRIA PET INSURANCE LIMITED
Active - Accounts Filed
General Information
NAME
AGRIA PET INSURANCE LIMITED
COMPANY NUMBER
04258783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/07/2001
(23 years and 4 months old)
WEBSITE
https://www.agriapet.co.uk/contact
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/2001
13/01/2009
PETPARTNERS PLC
View all previous names
BUCKINGHAMSHIRE
HP21 7QW
Telephone: 03330301000
TPS: No
Walton Street
AYLESBURY
HP21 7QW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORSAKRINGSAKTIEBOLAGET AGRIA (PUBL) | Active - Accounts Filed | View Report |
| AGRIA PET INSURANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member David Haak (932955128) Appointed |
| 02/10/2024 | Agnes Fabricius (923493480) has left the board |
| 30/09/2024 | Marianne Broholm Einarsen (931175678) has left the board |
Credit Risk Overview
Want to learn more about AGRIA PET INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGRIA PET INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGRIA PET INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 220 |
View Report |
|
17/01/2017 - Present (7 years and 10 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2018 - Present (6 years and 8 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/11/2024 - Present (0 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANSFORSAKRINGAR AB PUBL | N/A | N/A |
| FORSAKRINGSAKTIEBOLAGET AGRIA (PUBL) | Active - Accounts Filed | View Report |
| AGRIA PET INSURANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member David Haak (932955128) Appointed |
| 02/10/2024 | Agnes Fabricius (923493480) has left the board |
| 30/09/2024 | Marianne Broholm Einarsen (931175678) has left the board |
| 02/08/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 23/09/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 31/07/2023 | New Board Member Marianne Broholm Einarsen (931175678) Appointed |
| 25/01/2023 | Sonja Karaoglan (927000410) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 07/10/2021 | New Board Member Victoria Ann Wentworth (927252300) Appointed |
| 05/10/2021 | New Board Member Victoria Ann Wentworth (927252300) Appointed |
| 08/09/2021 | Simon Wheeler (917880614) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 28/05/2020 | New Board Member Sonja Karaoglan (927000410) Appointed |
| 18/10/2019 | Baharan Hellstrom (924472743) has left the board |
| 01/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 30/03/2018 | New Board Member Baharan Hellstrom (924472743) Appointed |
| 29/03/2018 | Oystein Berg (922373750) has left the board |
| 29/03/2018 | New Board Member Monica Dreijer (924464477) Appointed |
| 28/03/2018 | Change in Reg. Office |
| 09/08/2017 | New Annual Return filed |
| 07/07/2017 | New Board Member Agnes Fabricius (923493480) Appointed |
| 24/06/2017 | New Accounts filed |
| 02/03/2017 | Birger Lovgren (919292413) has left the board |
| 03/02/2017 | New Board Member Oystein Berg (922373750) Appointed |
| 03/02/2017 | New Board Member Stuart Clarke (922373753) Appointed |
| 21/09/2016 | New Company Secretary BPE SECRETARIES LIMITED (908076439) Appointed |
| 21/09/2016 | BPE SECRETARIES LIMITED (921351791) has left the board |
| 07/09/2016 | Martin Keith Tyler (919294875) has left the board |
| 07/09/2016 | Martin Keith Tyler (915837239) has left the board |
| 07/09/2016 | New Company Secretary BPE SECRETARIES LIMITED (921351791) Appointed |
| 11/08/2016 | New Annual Return filed |
| 09/08/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 16/04/2015 | New Board Member Martin Keith Tyler (915837239) Appointed |
| 16/04/2015 | Martin Keith Tyler (919292339) has left the board |
| 28/01/2015 | David Ernest Gibbons (909502417) has left the board |
| 28/01/2015 | Helen Elizabeth Fox (911417354) has left the board |
| 27/11/2014 | Oystein Berg (915191846) has left the board |
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