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AGP MANAGEMENT LIMITED

AGP MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGP MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08795973
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGP MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AGP MANAGEMENT LIMITED located?

    Registered Office Address
    3000a Parkway
    PO15 7FX Whiteley
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AGP MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARIAN (UK) LIMITEDNov 29, 2013Nov 29, 2013

    What are the latest accounts for AGP MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for AGP MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for AGP MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2025

    		7 pagesAA

    Confirmation statement made on Nov 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 29, 2024 with updates

    		3 pagesCS01

    Director's details changed for Aristi Mcdonnell on Oct 18, 2024

    		2 pagesCH01

    Change of details for Aristi Mcdonnell as a person with significant control on Oct 18, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Aristi Mcdonnell on Nov 17, 2023

    		2 pagesCH01

    Change of details for Aristi Mcdonnell as a person with significant control on Nov 17, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 29, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 29, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 10, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		3 pagesAA

    Change of details for Aristi Mcdonnell as a person with significant control on Sep 18, 2017

    		2 pagesPSC04

    Cessation of Ann Sinclair as a person with significant control on Sep 18, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of AGP MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONNELL, Aristi
    PO15 7FX Whiteley
    3000a Parkway
    Hampshire
    United Kingdom
    		Director
    PO15 7FX Whiteley
    3000a Parkway
    Hampshire
    United Kingdom
    		CyprusBritish238018900003
    MCDONNELL, Aristi
    Mallow Road
    Hedge End
    SO30 4TR Southampton
    30
    Hampshire
    United Kingdom
    		Director
    Mallow Road
    Hedge End
    SO30 4TR Southampton
    30
    Hampshire
    United Kingdom
    		United KingdomBritish183278340001
    SINCLAIR, Ann Elizabeth
    PO15 7FX Whiteley
    3000a Parkway
    Hampshire
    United Kingdom
    		Director
    PO15 7FX Whiteley
    3000a Parkway
    Hampshire
    United Kingdom
    		United KingdomBritish187219310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGP MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Sinclair
    PO15 7FX Whiteley
    3000a Parkway
    Hampshire
    United Kingdom
    		Apr 06, 2016
    PO15 7FX Whiteley
    3000a Parkway
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Aristi Mcdonnell
    PO15 7FX Whiteley
    3000a Parkway
    Hampshire
    United Kingdom
    		Apr 06, 2016
    PO15 7FX Whiteley
    3000a Parkway
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0