AGDEVCO LIMITED
07026479 · Active · Ltd · 17 yrs · London
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Filing calendar

Annual accounts are overdue by 13 days (deadline was 30 Sept 2026). Their confirmation statement is overdue (was due 7 Oct 2026).
Next accounts
30 Sept 2026
Next confirmation
7 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AGDEVCO LIMITED
07026479Active· Ltd· England Wales· 2009-09-22Incorporated 2009-09-22Health 90/100 · Strong
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People intelligence
Active directors
8
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- TADESSE, Admassu Yilma· DirectorAppointed 2025-12-05
- DAVIES, Neville Vincent· DirectorAppointed 2023-02-24
- PALMER, Keith Francis, Sir· DirectorResigned 2023-02-24
- MABUZA, Busisiwe Abigail· DirectorAppointed 2022-10-07
CHITALU, Valentine
Director
- Appointed
- 2009-09-22
- Nationality
- Zambian
- Residence
- Zambia
- Born
- 06/1964
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DAVIES, Neville Vincent
Director
- Appointed
- 2023-02-24
- Nationality
- Australian
- Residence
- Kenya
- Born
- 07/1951
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HULLS, Daniel Robert
Director
- Appointed
- 2013-02-08
- Nationality
- British
- Residence
- South Africa
- Born
- 02/1969
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MABUZA, Busisiwe Abigail
Director
- Appointed
- 2022-10-07
- Nationality
- South African
- Residence
- South Africa
- Born
- 12/1963
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RASMUSSEN, Ellen Cathrine
Director
- Appointed
- 2022-10-07
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 06/1967
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REBOLLINI, Anna Gennadyevna
Director
- Appointed
- 2016-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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TADESSE, Admassu Yilma
Director
- Appointed
- 2025-12-05
- Nationality
- Ethiopian
- Residence
- Mauritius
- Born
- 05/1969
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TURNER, Michael Alan
Director
- Appointed
- 2021-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2009-09-22
- Resigned
- 2019-04-10
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BROSNAN, Timothy Joseph
Director
- Appointed
- 2011-12-14
- Resigned
- 2013-01-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1948
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ISAAC, Christopher Evan
Director
- Appointed
- 2016-04-12
- Resigned
- 2022-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
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MCSPORRAN, Peter
Director
- Appointed
- 2013-05-07
- Resigned
- 2020-12-31
- Nationality
- Zimbabwean,British
- Residence
- Zambia
- Born
- 11/1949
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PALMER, Keith Francis, Sir
Director
- Appointed
- 2009-09-22
- Resigned
- 2023-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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REID, Frances Svensson
Director
- Appointed
- 2015-09-23
- Resigned
- 2022-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1944
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TIMMERMAN, Michiel Pieter
Director
- Appointed
- 2013-05-07
- Resigned
- 2016-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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