AGP TRADING LIMITED
Overview
| Company Name | AGP TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06946062 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TRADING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AGP TRADING LIMITED located?
| Registered Office Address | Arena Offices Watchmoor Park Riverside Way GU15 3YL Camberley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGP TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CABLENET TRADING LIMITED | Feb 07, 2019 | Feb 07, 2019 |
| CABLENET TRACKMASTER LIMITED | Oct 29, 2013 | Oct 29, 2013 |
| CETEC GLOBAL LIMITED | Jun 27, 2009 | Jun 27, 2009 |
What are the latest accounts for AGP TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AGP TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
| Overdue | No |
What are the latest filings for AGP TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Agp House Albany Park Camberley GU16 7PL England to Arena Offices Watchmoor Park Riverside Way Camberley GU15 3YL on Oct 30, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Cablenet Trading Limited as a person with significant control on Oct 16, 2023 | 2 pages | PSC05 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Agp House Albany Park Camberley GU16 7PL on Sep 19, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Cessation of Gold Round Limited as a person with significant control on Jun 23, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Gold Round Limited as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Philip Raymond Emmerson as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher Campbell as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Appointment of Tom Burke as a director on Jun 23, 2023 | 2 pages | AP01 | ||
Appointment of Tom Burke as a secretary on Jun 23, 2023 | 2 pages | AP03 | ||
Termination of appointment of Cossey Cosec Services Limited as a secretary on Jun 23, 2023 | 1 pages | TM02 | ||
Change of details for Cablenet Trading Limited as a person with significant control on Jan 06, 2023 | 2 pages | PSC05 | ||
Change of details for Cablenet Trading Limited as a person with significant control on Jan 06, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Rjp Secretaries Limited as a secretary on Jan 25, 2023 | 1 pages | TM02 | ||
Appointment of Cossey Cosec Services Limited as a secretary on Jan 25, 2023 | 2 pages | AP04 | ||
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on Jan 06, 2023 | 1 pages | AD01 | ||
Satisfaction of charge 069460620001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip Raymond Emmerson on Jul 25, 2022 | 2 pages | CH01 | ||
Change of details for Gold Round Limited as a person with significant control on Jul 25, 2022 | 2 pages | PSC05 | ||
Who are the officers of AGP TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Tom | Secretary | Watchmoor Park Riverside Way GU15 3YL Camberley Arena Offices United Kingdom | 310592580001 | |||||||||||
| BURKE, Tom | Director | Watchmoor Park Riverside Way GU15 3YL Camberley Arena Offices United Kingdom | Ireland | Irish | Finance Director | 310582970001 | ||||||||
| PEARSON, Peter | Director | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | England | British | Director | 209436870001 | ||||||||
| CHANDLER, Michael | Secretary | 16 Heron Close GU2 6PH Guildford Surrey | British | 11845010001 | ||||||||||
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 302964180001 | ||||||||||
| RJP SECRETARIES LIMITED | Secretary | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom |
| 61999120002 | ||||||||||
| CAMPBELL, Christopher | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | Company Director | 200495670002 | ||||||||
| CHANDLER, Michael | Director | 16 Heron Close GU2 6PH Guildford Surrey | England | British | Sales Executive | 11845010001 | ||||||||
| EMMERSON, Philip Raymond | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | Company Director | 200785940067 | ||||||||
| PEARSON, Peter | Director | 165 Main Street Swithland LE12 5HB Loughborough The Old Rectory Leicestershire | England | British | Director | 209436870001 | ||||||||
| GOLD ROUND LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 149588400001 |
Who are the persons with significant control of AGP TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A. & G. P. Trading Limited | Aug 25, 2017 | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cablenet Trading Limited | Aug 25, 2017 | 2a Albany Park Frimley Road GU16 7PL Camberley Agp House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gold Round Limited | Jun 13, 2016 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rl 2014 Limited | Apr 06, 2016 | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gold Round Limited | Apr 06, 2016 | 24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0