Agplus Holdings Limited

General information

Name:

Agplus Holdings Ltd

Office Address:

66 Lincoln's Inn Fields WC2A 3LH London

Number: 09600243

Incorporation date: 2015-05-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09600243 9 years ago, Agplus Holdings Limited is a Private Limited Company. Its current registration address is 66 Lincoln's Inn Fields, London. It 's been nine years that This company's name is Agplus Holdings Limited, but until 2015 the business name was Nightingale Corporate and before that, up till June 9, 2015 the company was known under the name Tyrolese (795). This means it has used three different names. This enterprise's SIC code is 72190 and their NACE code stands for Other research and experimental development on natural sciences and engineering. Agplus Holdings Ltd released its latest accounts for the period up to Sat, 31st Dec 2022. Its most recent confirmation statement was filed on Fri, 12th May 2023.

Taking into consideration this specific firm's constant growth, it became vital to formally appoint more directors, including: Suvir V., Per V., Rupert K. who have been collaborating since February 16, 2024 to exercise independent judgement of the company.

  • Previous company's names
  • Agplus Holdings Limited 2015-07-20
  • Nightingale Corporate Limited 2015-06-09
  • Tyrolese (795) Limited 2015-05-20

Financial data based on annual reports

Company staff

Suvir V.

Role: Director

Appointed: 16 February 2024

Latest update: 9 April 2024

Per V.

Role: Director

Appointed: 17 May 2018

Latest update: 9 April 2024

Rupert K.

Role: Director

Appointed: 17 May 2018

Latest update: 9 April 2024

Tito B.

Role: Director

Appointed: 24 February 2016

Latest update: 9 April 2024

Daniel S.

Role: Director

Appointed: 08 February 2016

Latest update: 9 April 2024

Geoffrey W.

Role: Director

Appointed: 24 September 2015

Latest update: 9 April 2024

Christopher G.

Role: Director

Appointed: 02 June 2015

Latest update: 9 April 2024

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01/01/2019
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 01/01/2020
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
End Date For Period Covered By Report 31 December 2017
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
On Fri, 16th Feb 2024 new director was appointed. (AP01)
filed on: 19th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
  • 32500 : Manufacture of medical and dental instruments and supplies
8
Company Age

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