A & GP LIMITED - CAMBERLEY
| Company Profile | Company Filings |
Overview
A & GP LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
A & GP LIMITED was incorporated 5 years ago on 03/08/2018 and has the registered number: 11498481. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
A & GP LIMITED was incorporated 5 years ago on 03/08/2018 and has the registered number: 11498481. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
A & GP LIMITED - CAMBERLEY
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AGP HOUSE
CAMBERLEY
GU16 7PL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER PEARSON | Dec 1956 | British | Director | 2018-08-03 | CURRENT |
| TOM BURKE | Jul 1973 | Irish | Director | 2023-06-23 | CURRENT |
| TOM BURKE | Secretary | 2023-06-23 | CURRENT | ||
| COSSEY COSEC SERVICES LIMITED | Corporate Secretary | 2023-01-25 UNTIL 2023-06-23 | RESIGNED | ||
| MR ANDREW PHILLIP PEARSON | May 1958 | British | Director | 2018-08-03 UNTIL 2023-06-23 | RESIGNED |
| RJP SECRETARIES LIMITED | Corporate Secretary | 2018-08-03 UNTIL 2023-01-25 | RESIGNED | ||
| GOLD ROUND LIMITED | Corporate Director | 2018-08-03 UNTIL 2023-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gold Round Limited | 2018-08-03 - 2023-06-23 | London | Significant influence or control | |
| Cablenet Trading Limited | 2018-08-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - A & GP LIMITED | 2023-09-20 | 31-12-2022 | £1 equity |
| Micro-entity Accounts - A & GP LIMITED | 2022-07-26 | 31-12-2021 | £1 equity |
| Micro-entity Accounts - A & GP LIMITED | 2021-10-01 | 31-12-2020 | £1 equity |
| Micro-entity Accounts - A & GP LIMITED | 2020-06-25 | 31-12-2019 | £1 equity |
| Dormant Company Accounts - A & GP LIMITED | 2020-05-22 | 31-08-2019 | £1 Cash £1 equity |