AGP MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Agp Management Limited. The company was founded 11 years ago and was given the registration number 08795973. The firm's registered office is in WHITELEY. You can find them at 3000a Parkway, , Whiteley, Hampshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | AGP MANAGEMENT LIMITED |
|---|
| Company Number | : | 08795973 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 November 2013 |
|---|
| End of financial year | : | 30 November 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | 3000a Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FX |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 3000a Parkway, Whiteley, United Kingdom, PO15 7FX | Director | 03 September 2017 | Active |
| 30, Mallow Road, Hedge End, Southampton, United Kingdom, SO30 4TR | Director | 29 November 2013 | Active |
| 3000a Parkway, Whiteley, United Kingdom, PO15 7FX | Director | 29 November 2013 | Active |
People with Significant Control
| Mrs Ann Sinclair |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1972 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 3000a Parkway, Whiteley, United Kingdom, PO15 7FX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Aristi Mcdonnell |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 3000a Parkway, Whiteley, United Kingdom, PO15 7FX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)