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AGWAY TECHNOLOGY LTD

AGWAY TECHNOLOGY LTD is an active private limited company, incorporated on 16 June 2021. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. AGWAY TECHNOLOGY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13458937
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Post TownLONDON
CountyGREATER LONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/06/2024
Last Made Up Date01/06/2023

Return

Next Due Date14/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From incorporation onwards:
AGWAY TECHNOLOGY LTD

Directors

(The company's officers)
MR MAZDAK HOOSHANG
(~36 year old Iranian national)
25 RZEPAKOWA 4D, KATOWICE, 40-547, POLAND
  • Current Director
  • Gives occupation as TECHNICAL PROJECT MANAGER
  • Usually resident in POLAND
Appointed on 16/06/2021
MR RENATO MARTINETTO
(~71 year old Italian national)
14A GROTTGERA, KATOWICE, 40-681, POLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in POLAND
Appointed on 16/06/2021
1ST SECRETARIES LIMITED
71 - 75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
  • Current Secretary
Appointed on 23/06/2021

Shareholders

(Persons of Significant Control)
Mr Mazdak Hooshang
(~36 year old Iranian national)
25, Rzepakowa 4d, Katowice, 40-547, Poland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/06/2021
Mr Renato Martinetto
(~71 year old Italian national)
14a, Grottgera, Katowice, 40-681, Poland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/06/2021

Connections

(Shared officers)
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
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)

AGWAY TECHNOLOGY LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of AGWAY TECHNOLOGY LTD at local scale
Map of AGWAY TECHNOLOGY LTD at local scale
Map of AGWAY TECHNOLOGY LTD at district scale
Map of AGWAY TECHNOLOGY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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