A & Gp (group) Limited

General information

Name:

A & Gp (group) Ltd

Office Address:

C/o Mi Insolvency Gothic House Barker Gate NG1 1JU Nottingham

Number: 02131566

Incorporation date: 1987-05-13

Dissolution date: 2020-07-28

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

A & Gp (group) started its business in the year 1987 as a Private Limited Company under the following Company Registration No.: 02131566. This firm's office was located in Nottingham at C/o Mi Insolvency Gothic House. This A & Gp (group) Limited company had been on the market for thirty three years. In the past, A & Gp (group) Limited changed the company official name four times. Up to December 31, 2002 it used the name Cablelines (holdings). Then it switched to the name Opticom that was in use up till December 31, 2002 then the current name was adopted.

The business was directed by just one director: Peter P., who was appointed 33 years ago.

Peter P. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • A & Gp (group) Limited 2002-12-31
  • Cablelines (holdings) Limited 2001-08-21
  • Opticom Limited 2000-07-17
  • Healthyworld.com Limited 2000-05-03
  • Opticom Limited 1987-05-13

Financial data based on annual reports

Company staff

Peter P.

Role: Secretary

Appointed: 15 March 2016

Latest update: 4 December 2023

Peter P.

Role: Director

Appointed: 12 June 1991

Latest update: 4 December 2023

People with significant control

Peter P.
Notified on 2 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2018
Account last made up date 31 August 2016
Confirmation statement next due date 13 July 2018
Confirmation statement last made up date 29 June 2017
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 30 May 2017

Company filings

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Total exemption small company accounts data made up to 2016-08-31 (AA)
filed on: 31st, May 2017
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
33
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