Agp (2001) Limited

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General information

Name:

Agp (2001) Ltd

Office Address:

26 New Broadway W5 2XA Ealing

Number: 03151920

Incorporation date: 1996-01-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agp (2001) Limited,registered as Private Limited Company, registered in 26 New Broadway, Ealing. The head office's zip code W5 2XA. This business has been in existence since 1996. Its registration number is 03151920. It has been already twenty three years since Agp (2001) Limited is no longer identified under the name Annes Gate Property PLC. The firm's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. 2022/06/30 is the last time the accounts were reported.

Currently, the following business is administered by 1 director: Bruce J., who was designated to this position on 2001-03-20. This business had been governed by Joseph J. till 2019. Furthermore a different director, including Flavio F. resigned in 2005. Furthermore, the director's assignments are regularly assisted with by a secretary - Sandra J., who was chosen by this specific business in 2004.

  • Previous company's names
  • Agp (2001) Limited 2001-04-09
  • Annes Gate Property Plc 1996-01-23

Financial data based on annual reports

Company staff

Sandra J.

Role: Secretary

Appointed: 31 March 2004

Latest update: 21 April 2024

Bruce J.

Role: Director

Appointed: 20 March 2001

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm include: Copartnership Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in East Lane, North Wembley, HA9 7UR, Middx and was registered as a PSC under the reg no 01291322.

Copartnership Developments Limited
Legal authority England & Wales
Legal form Company
Country registered United Kingdom
Place registered England & Wales
Registration number 01291322
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 24 March 2015
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 6 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Reregistration Resolution
Free Download
Total exemption small company accounts data made up to 30th June 2016 (AA)
filed on: 28th, February 2017
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
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