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Agro-Trade Group LP

Agro-Trade Group LP is an active company incorporated on 12 February 2016 with the registered office located in Edinburgh, City of Edinburgh. Agro-Trade Group LP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SL024975
Limited partnership
Age
9 years
Incorporated 12 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2018 (7 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Address
Suite 1 4 Queen Street
Edinburgh
EH2 1JE
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
2
Al Hasan Salah
PSC • Ukrainian • Lives in Ukraine • Born in May 1956
Ilmira Tokhtarova
PSC • Ukrainian • Lives in Ukraine • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Agro-Trade Group LP has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
PSC Resigned
7 Years Ago on 6 Dec 2018
Confirmation Submitted
7 Years Ago on 21 Mar 2018
New PSC Appointed
8 Years Ago on 11 Sep 2017
Ilmira Tokhtarova (PSC) Appointed
8 Years Ago on 26 Jun 2017
Al Hasan Salah (PSC) Appointed
8 Years Ago on 26 Jun 2017
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Documents
Withdrawal of a person with significant control statement on 6 December 2018
Submitted on 6 Dec 2018
Notification of Ilmira Tokhtarova as a person with significant control on 26 June 2017
Submitted on 10 Apr 2018
Notification of Al Hasan Salah as a person with significant control on 26 June 2017
Submitted on 28 Mar 2018
o10
Submitted on 21 Mar 2018
Notification of a person with significant control statement
Submitted on 11 Sep 2017
Place of business changed from suite 2 5 st vincent street, edinburgh, EH3 6SW, scotland uk.
Submitted on 22 Feb 2017
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 100 gbp. General partner appointed:DAMITRA group LTD. LIMITED partner appointed:LAMEN business LTD.
Submitted on 12 Feb 2016
Repayment History
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