AGP HOLDINGS LIMITED
Overview
| Company Name | AGP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10413373 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is AGP HOLDINGS LIMITED located?
| Registered Office Address | Richard House Sorbonne Close Thornaby TS17 6DA Stockton-On-Tees England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for AGP HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
What are the latest filings for AGP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 5 pages | AA | ||
Registered office address changed from Valley House Seventh Avenue Team Valley Trading Estate Gateshead NE11 0JW England to Richard House Sorbonne Close Thornaby Stockton-on-Tees TS17 6DA on Jun 17, 2024 | 1 pages | AD01 | ||
Registered office address changed from 19a the Nook Anstey Leicester LE7 7AZ England to Valley House Seventh Avenue Team Valley Trading Estate Gateshead NE11 0JW on Mar 21, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||
Termination of appointment of Nicholas John Spence as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Cessation of Nicholas John Spence as a person with significant control on Nov 30, 2018 | 1 pages | PSC07 | ||
Appointment of Mr Peter Sullivan as a director on Nov 30, 2018 | 2 pages | AP01 | ||
Notification of Alpha Student Management Limited as a person with significant control on Nov 30, 2018 | 4 pages | PSC02 | ||
Cessation of Derek Kewley as a person with significant control on Nov 30, 2018 | 3 pages | PSC07 | ||
Termination of appointment of Derek Kewley as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Oct 05, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of AGP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN, Peter | Director | Sorbonne Close Thornaby TS17 6DA Stockton-On-Tees Richard House England | England | English | 224043590002 | |||||
| KEWLEY, Derek | Director | Darlington Road TS18 5EP Stockton On Tees 53 England | England | British | 215719580001 | |||||
| SPENCE, Nicholas John | Director | West Lane LE7 9AP Leicester The Mill House England | England | British | 210870800001 |
Who are the persons with significant control of AGP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alpha Student Management Limited | Nov 30, 2018 | Team Valley NE11 0JW Gateshead Valley House Tyne And Wear England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas John Spence | Oct 06, 2016 | West Lane LE7 9AP Leicester The Mill House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Derek Kewley | Oct 06, 2016 | Darlington Road TS18 5EP Stockton On Tees 53 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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