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AGPLUS HOLDINGS LIMITED

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

This company is commonly known as Agplus Holdings Limited. The company was founded 9 years ago and was given the registration number 09600243. The firm's registered office is in LONDON. You can find them at 66 Lincoln's Inn Fields, , London, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:AGPLUS HOLDINGS LIMITED
Company Number:09600243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:66 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Director24 February 2016Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Director02 June 2015Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Director17 May 2018Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Director08 February 2016Active
23, Skolgatan, Se-75312 Uppsala, Sweden,

Director17 May 2018Active
134, Harley Street, London, United Kingdom, W1G 7JY

Director16 February 2024Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Director24 September 2015Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Director20 May 2015Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Director03 January 2018Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Director02 September 2016Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Director24 September 2015Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Corporate Director20 May 2015Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Officers

Appoint person director company with name date.

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2023-11-07Officers

Change person director company with change date.

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2023-11-02Capital

Capital allotment shares.

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2023-08-31Capital

Capital name of class of shares.

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2023-08-31Capital

Capital alter shares subdivision.

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2023-08-31Incorporation

Memorandum articles.

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2023-08-31Resolution

Resolution.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-02-10Officers

Termination director company with name termination date.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-11-10Officers

Termination director company with name termination date.

Download
2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-04-13Officers

Change person director company with change date.

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2020-07-10Officers

Change person director company with change date.

Download
2020-07-06Officers

Change person director company with change date.

Download
2020-07-06Officers

Change person director company with change date.

Download
2020-07-06Officers

Change person director company with change date.

Download
2020-07-06Officers

Change person director company with change date.

Download
2020-06-25Capital

Capital allotment shares.

Download
2020-05-12Incorporation

Memorandum articles.

Download
2020-05-12Resolution

Resolution.

Download
2020-05-05Accounts

Accounts with accounts type total exemption full.

Download

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