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AGP BUSINESS SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agp Business Solutions Ltd. The company was founded 30 years ago and was given the registration number 02934227. The firm's registered office is in LONDON. You can find them at Winchester Stables, 3 Winchester Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AGP BUSINESS SOLUTIONS LTD
Company Number:02934227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1994
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Winchester Stables, 3 Winchester Square, London, England, SE1 9BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Winchester Square, Flat 11, London, England, SE1 9BN

Secretary31 May 1994Active
7, Winchester Square, Flat 11, London, England, SE1 9BN

Secretary30 May 2012Active
7, Winchester Square, Flat 11, London, England, SE1 9BN

Director31 May 1994Active
7, Winchester Square, Flat 11, London, England, SE1 9BN

Director30 May 2012Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary31 May 1994Active
Wannsee Gailt Y Foel, Caernarfon, LL55 3EG

Director31 May 1994Active
7 Lucilina Drive, Edenbridge, TN8 5HF

Director31 May 1994Active
Flat 11, 7 Winchester Square, London, SE1 9BN

Director20 October 1995Active
46 Ockley Road, Croydon, CR0 3DP

Director31 May 1994Active

People with Significant Control

Mr Clive Albert Robey
Notified on:31 May 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:7, Winchester Square, London, England, SE1 9BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type dormant.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-05-18Address

Change registered office address company with date old address new address.

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2023-01-24Accounts

Accounts with accounts type dormant.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-01-16Accounts

Accounts with accounts type dormant.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type dormant.

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2018-06-16Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type dormant.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type dormant.

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2016-07-12Address

Change registered office address company with date old address new address.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type dormant.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Address

Change registered office address company with date old address new address.

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2014-06-25Accounts

Accounts with accounts type dormant.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-06-23Accounts

Accounts with accounts type dormant.

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2013-06-23Annual return

Annual return company with made up date full list shareholders.

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