• UK
  • AGP TRADING LIMITED - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom

Company Information

Company registration number
06946062
Company Status
LIVE
Country
United Kingdom
Registered Address
Ground Floor, Egerton House
68 Baker Street
Weybridge
Surrey
KT13 8AL
United Kingdom
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom UK

Management

Managing Directors
CAMPBELL, Christopher
EMMERSON, Philip Raymond
GOLD ROUND LIMITED
Company secretaries
RJP SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2009-06-27
Age Of Company
2009-06-27 14 years
SIC/NACE
99999

Ownership

Beneficial Owners
-
A. &G. P. Trading Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CABLENET TRADING LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-06-27
Annual Return
Due Date: 2020-08-08
Last Date: 2019-06-27

AGP TRADING LIMITED Company Description

AGP TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 06946062. Its current trading status is "live". It was registered 2009-06-27. It was previously called CABLENET TRADING LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-06-27.It can be contacted at Ground Floor, Egerton House .
More information

Get AGP TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Agp Trading Limited - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom

2009-06-27 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2020-07-13) - PSC05

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  • accounts-with-accounts-type-micro-entity (2020-02-04) - AA

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  • change-person-director-company-with-change-date (2020-02-05) - CH01

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  • change-to-a-person-with-significant-control-without-name-date (2020-06-30) - PSC05

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  • accounts-with-accounts-type-micro-entity (2020-06-24) - AA

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  • change-account-reference-date-company-previous-shortened (2019-11-08) - AA01

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  • change-person-director-company-with-change-date (2019-09-19) - CH01

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  • change-person-director-company-with-change-date (2019-09-18) - CH01

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  • change-to-a-person-with-significant-control-without-name-date (2019-08-13) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01

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  • change-corporate-secretary-company-with-change-date (2019-08-12) - CH04

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  • confirmation-statement-with-updates (2019-07-09) - CS01

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  • change-to-a-person-with-significant-control-without-name-date (2019-04-01) - PSC05

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  • resolution (2019-03-29) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2019-03-27) - CH01

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  • resolution (2019-02-07) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2018-01-26) - AA

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  • cessation-of-a-person-with-significant-control (2018-08-03) - PSC07

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  • notification-of-a-person-with-significant-control (2018-08-03) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-08-06) - PSC07

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  • accounts-with-accounts-type-dormant (2018-11-30) - AA

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  • confirmation-statement-with-updates (2018-08-13) - CS01

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  • change-person-director-company-with-change-date (2018-10-15) - CH01

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  • notification-of-a-person-with-significant-control (2017-09-06) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-09-06) - PSC07

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  • notification-of-a-person-with-significant-control (2017-07-28) - PSC02

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  • confirmation-statement-with-updates (2017-07-11) - CS01

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  • termination-director-company-with-name-termination-date (2016-09-07) - TM01

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  • accounts-with-accounts-type-dormant (2016-11-30) - AA

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  • change-person-director-company-with-change-date (2016-10-10) - CH01

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  • change-person-director-company-with-change-date (2016-09-29) - CH01

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  • appoint-person-director-company-with-name-date (2016-07-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • appoint-corporate-secretary-company-with-name-date (2016-07-07) - AP04

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  • resolution (2016-06-22) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-23) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-23) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-06-27) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-02) - MR01

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  • appoint-corporate-director-company-with-name-date (2016-06-28) - AP02

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  • termination-director-company-with-name-termination-date (2016-06-28) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-28) - AP01

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  • accounts-with-accounts-type-dormant (2015-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01

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  • change-sail-address-company-with-old-address (2014-06-30) - AD02

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  • change-account-reference-date-company-previous-shortened (2014-03-28) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-03) - AA

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  • certificate-change-of-name-company (2013-10-29) - CERTNM

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  • change-of-name-notice (2013-10-29) - CONNOT

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  • accounts-with-accounts-type-dormant (2012-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01

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  • change-person-director-company-with-change-date (2012-07-11) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-07-11) - AD01

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  • accounts-with-accounts-type-dormant (2011-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01

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  • accounts-with-accounts-type-dormant (2010-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01

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  • move-registers-to-sail-company (2010-08-24) - AD03

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  • change-sail-address-company (2010-08-23) - AD02

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  • legacy (2009-08-27) - 353

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  • incorporation-company (2009-06-27) - NEWINC

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