AGP (2001) LIMITED

Overview

Company Name	AGP (2001) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03151920
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1996
Date of Cessation	Dec 23, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGP (2001) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AGP (2001) LIMITED located?

Registered Office Address	26 New Broadway W5 2XA Ealing London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AGP (2001) LIMITED?

Previous Company Names
Company Name	From	Until
AGP (2001) PLC	Apr 09, 2001	Apr 09, 2001
ANNES GATE PROPERTY PLC	Jan 23, 1996	Jan 23, 1996

What are the latest accounts for AGP (2001) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for AGP (2001) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 23, 2025

What are the latest filings for AGP (2001) LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 11, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 07, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 26, 2025	Application to strike the company off the register	1 pages	DS01

Sep 26, 2025	Termination of appointment of Sandra Clarissa Jarvis as a secretary on Sep 24, 2025	1 pages	TM02

Mar 24, 2025	Unaudited abridged accounts made up to Jun 30, 2024	7 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Mar 22, 2024	Unaudited abridged accounts made up to Jun 30, 2023	7 pages	AA

Feb 02, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Mar 16, 2023	Unaudited abridged accounts made up to Jun 30, 2022	7 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Mar 24, 2022	Unaudited abridged accounts made up to Jun 30, 2021	7 pages	AA

Feb 22, 2022	Secretary's details changed for Sandra Clarissa Jarvis on Feb 21, 2022	1 pages	CH03

Feb 22, 2022	Director's details changed for Bruce Darrel Grayston Jarvis on Feb 21, 2022	2 pages	CH01

Jan 24, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Jun 28, 2021	Unaudited abridged accounts made up to Jun 30, 2020	7 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Mar 17, 2020	Unaudited abridged accounts made up to Jun 30, 2019	6 pages	AA

Jan 29, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Registered office address changed from 26 New Broadway Ealing London W5 2XA United Kingdom to 26 New Broadway Ealing London W5 2XA on Jan 13, 2020	1 pages	AD01

Jan 13, 2020	Registered office address changed from 115 Wembley Commercial Centre East Lane North Wembley Middlesex HA9 7UR United Kingdom to 26 New Broadway Ealing London W5 2XA on Jan 13, 2020	1 pages	AD01

Aug 20, 2019	Termination of appointment of Joseph Richard Jarvis as a director on Jul 17, 2019	1 pages	TM01

Mar 29, 2019	Unaudited abridged accounts made up to Jun 30, 2018	6 pages	AA

Feb 20, 2019	Registered office address changed from 26 New Broadway Ealing London W5 2XA to 115 Wembley Commercial Centre East Lane North Wembley Middlesex HA9 7UR on Feb 20, 2019	1 pages	AD01

Feb 11, 2019	Confirmation statement made on Jan 23, 2019 with updates	3 pages	CS01

View All Filings

Who are the officers of AGP (2001) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JARVIS, Bruce Darrel Grayston New Broadway W5 2XA Ealing 26 London United Kingdom	Mar 20, 2001		Director	New Broadway W5 2XA Ealing 26 London United Kingdom	Switzerland	British	1948-7	11521570051
JARVIS, Sandra Clarissa New Broadway W5 2XA Ealing 26 London United Kingdom	Mar 31, 2004	Sep 24, 2025	Secretary	New Broadway W5 2XA Ealing 26 London United Kingdom		British		81325220002
KIERNANDER, John Anthony 23 Amherst Road Ealing W13 8LU London	Mar 20, 2001	May 04, 2004	Secretary	23 Amherst Road Ealing W13 8LU London		British		20784680001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Jan 23, 1996	Jan 23, 1996	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900004510001
BRADMAN MANAGEMENT SERVICES LIMITED 22 Old Bond Street W15 4PY London	Jan 23, 1996	Mar 20, 2001	Secretary	22 Old Bond Street W15 4PY London				60374720001
BRADMAN, Godfrey Michael 15 Hanover Terrace NW1 4RJ London	Jan 23, 1996	Mar 20, 2001	Director	15 Hanover Terrace NW1 4RJ London		British	1936-9	2068500001
BUNKER, Anthony George Arana Hitchin Road SU6 3LL Letchworth Hertfordshire	Mar 20, 2001	May 04, 2004	Director	Arana Hitchin Road SU6 3LL Letchworth Hertfordshire	United Kingdom	British	1944-10	148437210001
FACCHIN, Flavio Via Cappella Del Marco 21 6517 Arbedo Switzerland	May 04, 2004	Dec 02, 2005	Director	Via Cappella Del Marco 21 6517 Arbedo Switzerland		Italian	1963-4	95128930001
FREEMAN, Peter Geoffrey Airlie Lodge 64 Sheffield Terrace W8 7AP London	Jan 23, 1996	Oct 05, 1999	Director	Airlie Lodge 64 Sheffield Terrace W8 7AP London	United Kingdom	British	1955-12	11621550012
JARVIS, Joseph Richard East Lane HA9 7UR North Wembley 115 Wembley Commercial Centre Middlesex United Kingdom	May 04, 2004	Jul 17, 2019	Director	East Lane HA9 7UR North Wembley 115 Wembley Commercial Centre Middlesex United Kingdom	Switzerland	British	1974-4	98379130003
KHOKHAR, Mohammad Irshad 85 Shepherds Hill Highgate N6 5RG London	Dec 20, 1999	Mar 20, 2001	Director	85 Shepherds Hill Highgate N6 5RG London	England	British	1942-3	2459860001
KIERNANDER, John Anthony 23 Amherst Road Ealing W13 8LU London	Mar 20, 2001	May 04, 2004	Director	23 Amherst Road Ealing W13 8LU London	United Kingdom	British	1944-4	20784680001
PEARSE, Maurice Edmond Calry Sligo Ireland	Jan 23, 1996	Nov 24, 1998	Director	Calry Sligo Ireland		Irish	1954-1	45586120001
YOUNG-OF-GRAFFHAM, David Ivor, Lord 28 York Terrace West NW1 4QA London	Jan 23, 1996	Nov 25, 2000	Director	28 York Terrace West NW1 4QA London	United Kingdom	British	1932-2	79261740001
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Jan 23, 1996	Jan 23, 1996	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900001400001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Jan 23, 1996	Jan 23, 1996	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900004510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGP (2001) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Copartnership Developments Limited

Apr 06, 2016

HA9 7UR East Lane, North Wembley

115 Wembley Commercial Centre

Middx

United Kingdom

Legal Form	Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	01291322

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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