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AGP HOLDINGS (1) LIMITED - 8 White Oak Square, London Road, Swanley, BR8 7AG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04152477
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 White Oak Square, London Road
- Swanley
- BR8 7AG
- England 8 White Oak Square, London Road, Swanley, BR8 7AG, England UK
Management
- Geschäftsführung
- CARR, David John
- EXELL, Stephanie Ann
- NEWBY, Glynn
- WAYMENT, Mark Christopher
- Prokuristen
- VERCITY MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.02.2001
- Alter der Firma 2001-02-01 23 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Infrastructure Investments Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- COPESTICK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2022-02-15
- Letzte Einreichung: 2021-02-01
✓
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AGP HOLDINGS (1) LIMITED Firmenbeschreibung
- AGP HOLDINGS (1) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04152477. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.02.2001 registriert. AGP HOLDINGS (1) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COPESTICK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über 8 White Oak Square, London Road erreicht werden.
Jetzt sichern AGP HOLDINGS (1) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Agp Holdings (1) Limited - 8 White Oak Square, London Road, Swanley, BR8 7AG, England, Grossbritannien
- 2001-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AGP HOLDINGS (1) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04152477#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04152477#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04152477#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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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
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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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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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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
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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
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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
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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
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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
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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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termination-director-company-with-name (2013-02-05) - TM01
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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
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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
Alle in den Warenkorb
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
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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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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-14) - AR01
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legacy (2008-11-10) - 288b
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accounts-with-accounts-type-group (2007-07-31) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-15) - 288c
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legacy (2005-02-16) - 288c
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legacy (2005-03-02) - 363a
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legacy (2005-03-09) - 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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2001
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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
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legacy (2001-02-15) - 287
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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
