AGP (2001) LIMITED - EALING


Company Profile Company Filings

Overview

AGP (2001) LIMITED is a Private Limited Company from EALING UNITED KINGDOM and has the status: Active.
AGP (2001) LIMITED was incorporated 28 years ago on 23/01/1996 and has the registered number: 03151920. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

AGP (2001) LIMITED - EALING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

26 NEW BROADWAY
EALING
LONDON
W5 2XA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRUCE DARREL GRAYSTON JARVIS Jul 1948 British Director 2001-03-20 CURRENT
SANDRA CLARISSA JARVIS British Secretary 2004-03-31 CURRENT
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 1996-01-23 UNTIL 1996-01-23 RESIGNED
BRADMAN MANAGEMENT SERVICES LIMITED Corporate Secretary 1996-01-23 UNTIL 2001-03-20 RESIGNED
LORD DAVID IVOR YOUNG-OF-GRAFFHAM Feb 1932 British Director 1996-01-23 UNTIL 2000-11-25 RESIGNED
MAURICE EDMOND PEARSE Jan 1954 Irish Director 1996-01-23 UNTIL 1998-11-24 RESIGNED
MR JOHN ANTHONY KIERNANDER Apr 1944 British Director 2001-03-20 UNTIL 2004-05-04 RESIGNED
MR MOHAMMAD IRSHAD KHOKHAR Mar 1942 British Director 1999-12-20 UNTIL 2001-03-20 RESIGNED
JOSEPH RICHARD JARVIS Apr 1974 British Director 2004-05-04 UNTIL 2019-07-17 RESIGNED
PETER GEOFFREY FREEMAN Dec 1955 British Director 1996-01-23 UNTIL 1999-10-05 RESIGNED
FLAVIO FACCHIN Apr 1963 Italian Director 2004-05-04 UNTIL 2005-12-02 RESIGNED
MR ANTHONY GEORGE BUNKER Oct 1944 British Director 2001-03-20 UNTIL 2004-05-04 RESIGNED
MR JOHN ANTHONY KIERNANDER Apr 1944 British Secretary 2001-03-20 UNTIL 2004-05-04 RESIGNED
GODFREY MICHAEL BRADMAN Sep 1936 British Director 1996-01-23 UNTIL 2001-03-20 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 1996-01-23 UNTIL 1996-01-23 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Director 1996-01-23 UNTIL 1996-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Copartnership Developments Limited 2016-04-06 East Lane, North Wembley   Middx Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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LONDON ACTIVE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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DEEP TEK OFFSHORE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
DEEP TEK LIMITED NEWPORT ON TAY Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
DEEP TEK UNDERWATER IP LIMITED NEWPORT-ON-TAY Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AGP (2001) LIMITED 2024-03-23 30-06-2023 £-58,138 equity
AGP (2001) LIMITED 2023-03-17 30-06-2022 £-58,138 equity
AGP (2001) LIMITED 2022-03-25 30-06-2021 £-58,138 equity
AGP (2001) LIMITED 2021-06-29 30-06-2020 £-58,138 equity
AGP (2001) LIMITED 2020-03-18 30-06-2019 £-58,138 equity
AGP (2001) LIMITED 2019-03-30 30-06-2018 £-58,138 equity
AGP (2001) LIMITED 2018-03-14 30-06-2017 £-58,138 equity
Abbreviated Company Accounts - AGP (2001) LIMITED 2017-03-01 30-06-2016 £-58,138 equity
AGP_(2001)_LIMITED - Accounts 2015-03-27 30-06-2014 £-58,138 equity

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