Agp Business Solutions Ltd

General information

Name:

Agp Business Solutions Limited

Office Address:

7 Winchester Square Flat 11 SE1 9BN London

Number: 02934227

Incorporation date: 1994-05-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 7 Winchester Square, London SE1 9BN Agp Business Solutions Ltd is categorised as a Private Limited Company issued a 02934227 Companies House Reg No. This company appeared on Tue, 31st May 1994. The company known today as Agp Business Solutions Ltd was known as L S W R Security until Fri, 8th Jun 2012 then the business name got changed. This enterprise's SIC and NACE codes are 99999 : Dormant Company. Agp Business Solutions Limited reported its latest accounts for the period that ended on May 31, 2022. The company's latest annual confirmation statement was released on May 18, 2023.

Taking into consideration this specific firm's growing number of employees, it became imperative to formally appoint additional executives: Laura R. and Clive R. who have been working together since May 2012 to promote the success of this specific company. In order to support the directors in their duties, the company has been using the skills of Laura R. as a secretary since the appointment on Wed, 30th May 2012.

  • Previous company's names
  • Agp Business Solutions Ltd 2012-06-08
  • L S W R Security Ltd. 1994-05-31

Financial data based on annual reports

Company staff

Laura R.

Role: Secretary

Appointed: 30 May 2012

Latest update: 6 March 2024

Laura R.

Role: Director

Appointed: 30 May 2012

Latest update: 6 March 2024

Clive R.

Role: Secretary

Appointed: 31 May 1994

Latest update: 6 March 2024

Clive R.

Role: Director

Appointed: 31 May 1994

Latest update: 6 March 2024

People with significant control

Clive R. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Clive R.
Notified on 31 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts 23 June 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 23 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-06-01
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 12 June 2015
Annual Accounts 17 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 17 February 2017
Annual Accounts 13 June 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 13 June 2017
Annual Accounts 25 June 2018
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Date Approval Accounts 25 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts 25 June 2014
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 25 June 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st May 2022 (AA)
filed on: 24th, January 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
29
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