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AMERSHAM AGP LTD

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

This company is commonly known as Amersham Agp Ltd. The company was founded 9 years ago and was given the registration number 09153785. The firm's registered office is in AMERSHAM. You can find them at Finchers, Beamond End, Amersham, Buckinghamshire. This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:AMERSHAM AGP LTD
Company Number:09153785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Finchers, Beamond End, Amersham, Buckinghamshire, HP7 0QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Church Street, Amersham, England, HP7 0DB

Director03 October 2022Active
14, Lodge Lane, Prestwood, Great Missenden, England, HP16 0SU

Director02 October 2022Active
Rabbs Corner, The Lee, Great Missenden, England, HP16 9NX

Director01 August 2014Active
9, Yarrowside, Amersham, England, HP7 9QL

Director03 October 2022Active
17, Parsonage Road, Chalfont St. Giles, England, HP8 4JW

Secretary29 September 2014Active
Bowland House, Lewis Lane, Chalfont St. Peter, Gerrards Cross, England, SL9 9TS

Director28 October 2014Active
Finchers, Beamond End, Amersham, England, HP7 0QT

Director30 July 2014Active

People with Significant Control

Amersham And Chalfont Hockey Community Sports Club Ltd
Notified on:08 September 2016
Status:Active
Country of residence:England
Address:Finchers, Beamond End, Amersham, England, HP7 0QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter John Rowlins
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:Finchers, Beamond End, Amersham, HP7 0QT
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2022-10-05Officers

Appoint person director company with name date.

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2022-10-05Officers

Appoint person director company with name date.

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2022-10-02Address

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

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2022-10-02Officers

Termination director company with name termination date.

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2022-10-02Officers

Termination director company with name termination date.

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2022-10-02Officers

Appoint person director company with name date.

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2022-10-02Persons with significant control

Cessation of a person with significant control.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-03-15Officers

Change person director company with change date.

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2020-05-31Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2019-08-17Gazette

Gazette filings brought up to date.

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2019-08-15Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-07-30Gazette

Gazette notice compulsory.

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2018-08-05Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type unaudited abridged.

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2017-11-20Officers

Termination secretary company with name termination date.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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