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 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.
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 |
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 |