AGRI SYSTEMS LIMITED

AGRI SYSTEMS LIMITED is an active private limited company, incorporated on 17 September 2016. The nature of the business includes Repair of machinery and one other classification. The company's registered office is on High Street, Ibstock. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AGRI SYSTEMS LIMITED has two previous names, the most recent of which was A S REALISATIONS (2022) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 8, 57 HIGH STREET
Address Line 2	HIGH STREET
Post Town	IBSTOCK
Country	ENGLAND
Postcode	LE67 6LH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	15/10/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33120 - Repair of machinery

33190 - Repair of other equipment

Company Name History

From 10/11/2022 onwards:

AGRI SYSTEMS LIMITED

From 07/11/2022 to 10/11/2022:

A S REALISATIONS (2022) LIMITED

Prior to 07/11/2022:

HANOIS LIMITED

Directors

(The company's officers)

MR PIERRE LUC BISSON

(~56 year old British national)

SUITE 8, 57 HIGH STREET HIGH STREET, IBSTOCK, LE67 6LH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in GUERNSEY

Appointed on 17/09/2016

Shareholders

(Persons of Significant Control)

Mr Andre Louis Bisson

(~53 year old British national)

Suite 8, 57 High Street, High Street, Ibstock, LE67 6LH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/03/2019

Mr Pierre Luc Bisson

(~56 year old British national)

Suite 8, 57 High Street, High Street, Ibstock, LE67 6LH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/03/2019

Connections

(Shared officers)

A S REALISATIONS (2022) LIMITED

MR PIERRE LUC BISSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)