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AGP HOLDINGS (1) LIMITED - 8 White Oak Square, London Road, Swanley, BR8 7AG, England, United Kingdom
Company Information
- Company registration number
- 04152477
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 White Oak Square, London Road
- Swanley
- BR8 7AG
- England 8 White Oak Square, London Road, Swanley, BR8 7AG, England UK
Management
- Managing Directors
- CARR, David John
- EXELL, Stephanie Ann
- NEWBY, Glynn
- WAYMENT, Mark Christopher
- Company secretaries
- VERCITY MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-01
- Age Of Company 2001-02-01 23 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Infrastructure Investments Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COPESTICK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
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AGP HOLDINGS (1) LIMITED Company Description
- AGP HOLDINGS (1) LIMITED is a ltd registered in United Kingdom with the Company reg no 04152477. Its current trading status is "live". It was registered 2001-02-01. It was previously called COPESTICK LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at 8 White Oak Square, London Road .
Get AGP HOLDINGS (1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agp Holdings (1) Limited - 8 White Oak Square, London Road, Swanley, BR8 7AG, England, United Kingdom
- 2001-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-07-13) - AA
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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change-to-a-person-with-significant-control (2021-05-10) - PSC05
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change-corporate-secretary-company-with-change-date (2021-05-10) - CH04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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accounts-with-accounts-type-group (2020-07-07) - AA
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change-person-director-company-with-change-date (2020-07-14) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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change-person-director-company-with-change-date (2019-08-30) - CH01
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accounts-with-accounts-type-group (2019-06-27) - AA
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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confirmation-statement-with-no-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-01) - AA
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confirmation-statement-with-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-10) - AA
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termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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confirmation-statement-with-updates (2017-02-23) - CS01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-09-28) - AP04
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-29) - AA
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change-person-director-company-with-change-date (2016-05-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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change-person-director-company-with-change-date (2015-11-02) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-12-02) - MISC
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auditors-resignation-company (2013-11-29) - AUD
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accounts-with-accounts-type-full (2013-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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appoint-person-director-company-with-name (2013-02-05) - AP01
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termination-director-company-with-name (2013-02-05) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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accounts-with-accounts-type-group (2012-07-12) - AA
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change-person-director-company-with-change-date (2012-08-02) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-09) - AP01
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change-person-director-company-with-change-date (2011-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01
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termination-secretary-company-with-name (2011-03-10) - TM02
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termination-director-company-with-name (2011-11-15) - TM01
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change-person-director-company-with-change-date (2011-05-23) - CH01
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accounts-with-accounts-type-group (2011-06-10) - AA
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appoint-corporate-secretary-company-with-name (2011-03-24) - AP04
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-02) - AA
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change-person-director-company-with-change-date (2010-03-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-03) - 363a
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legacy (2009-03-09) - 122
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resolution (2009-03-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-07-09) - AA
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legacy (2009-07-29) - 288c
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legacy (2009-05-29) - 288a
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-14) - AR01
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termination-secretary-company-with-name (2009-11-27) - TM02
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appoint-person-secretary-company-with-name (2009-11-27) - AP03
keyboard_arrow_right 2008
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legacy (2008-11-10) - 288b
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legacy (2008-08-12) - 288a
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legacy (2008-08-12) - 288b
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legacy (2008-08-01) - 288b
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accounts-with-accounts-type-group (2008-07-29) - AA
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legacy (2008-03-05) - 363a
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legacy (2008-03-01) - 288b
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legacy (2008-01-14) - 288a
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legacy (2008-01-10) - 288b
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legacy (2008-08-01) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-29) - 288a
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legacy (2007-08-24) - 288c
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accounts-with-accounts-type-group (2007-07-31) - AA
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legacy (2007-06-26) - 288c
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legacy (2007-02-05) - 363a
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legacy (2007-08-21) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-15) - 288c
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legacy (2006-11-22) - 288c
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legacy (2006-10-18) - 288c
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accounts-with-accounts-type-group (2006-10-16) - AA
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legacy (2006-06-06) - 288a
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legacy (2006-06-06) - 288b
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legacy (2006-02-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-16) - 288c
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legacy (2005-03-02) - 363a
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legacy (2005-03-07) - 88(2)R
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legacy (2005-03-09) - 288b
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legacy (2005-08-02) - 288b
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legacy (2005-05-18) - 403a
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legacy (2005-08-02) - 288a
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accounts-with-accounts-type-group (2005-08-04) - AA
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legacy (2005-09-19) - 288c
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legacy (2005-03-09) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-06-24) - AA
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legacy (2004-02-16) - 363a
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legacy (2004-07-22) - 88(2)R
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legacy (2004-11-26) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-11-18) - 288a
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legacy (2003-11-18) - 288b
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accounts-with-accounts-type-group (2003-10-30) - AA
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legacy (2003-07-22) - 288c
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legacy (2003-06-01) - 288a
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legacy (2003-06-01) - 288b
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legacy (2003-02-12) - 363a
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legacy (2003-02-12) - 353
keyboard_arrow_right 2002
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legacy (2002-04-15) - 395
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legacy (2002-04-08) - 88(2)R
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resolution (2002-03-28) - RESOLUTIONS
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resolution (2002-01-29) - RESOLUTIONS
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legacy (2002-03-19) - 288a
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legacy (2002-03-11) - 353
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legacy (2002-03-19) - 363a
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accounts-with-accounts-type-full (2002-04-22) - AA
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legacy (2002-11-07) - 288c
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resolution (2002-05-29) - RESOLUTIONS
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legacy (2002-07-04) - 287
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legacy (2002-10-16) - 288c
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legacy (2002-11-25) - 288a
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legacy (2002-12-09) - 288b
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legacy (2002-05-27) - 288c
keyboard_arrow_right 2001
-
legacy (2001-05-04) - 288b
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legacy (2001-05-04) - 288a
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legacy (2001-02-15) - 288b
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legacy (2001-02-15) - 288a
-
legacy (2001-02-15) - 287
-
legacy (2001-06-01) - 288a
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legacy (2001-06-01) - 288b
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legacy (2001-06-01) - 287
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legacy (2001-06-11) - 288a
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legacy (2001-06-13) - 225
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legacy (2001-06-13) - 88(2)R
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certificate-change-of-name-company (2001-06-18) - CERTNM
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incorporation-company (2001-02-01) - NEWINC