AGPLUS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AGPLUS HOLDINGS LIMITED
COMPANY NUMBER
09600243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
20/05/2015
(9 years and 6 months old)
WEBSITE
http://agplusdiagnostics.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/2015
20/07/2015
NIGHTINGALE CORPORATE LIMITED
View all previous names
LONDON
WC2A 3LH
Telephone: 01234867100
TPS: No
65-66 Lincoln's Inn Fields
London
WC2A 3LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGPLUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGPLUS DIAGNOSTICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Suvir Venkataraman (929464479) Appointed |
Credit Risk Overview
Want to learn more about AGPLUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGPLUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGPLUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2015 - Present (9 years and 5 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
24/09/2015 - Present (9 years and 1 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2016 - Present (8 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
24/02/2016 - Present (8 years and 8 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2018 - Present (6 years and 6 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGPLUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGPLUS DIAGNOSTICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Suvir Venkataraman (929464479) Appointed |
| 02/08/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 14/02/2023 | Andrew Victor Graham Muir (921364632) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 12/11/2021 | Fiona Anne Marshall (918581812) has left the board |
| 25/04/2021 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Board Member Per Venge (924666165) Appointed |
| 24/05/2018 | New Board Member Rupert King (908342766) Appointed |
| 01/02/2018 | New Board Member Fiona Anne Marshall (918581812) Appointed |
| 26/09/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 27/04/2017 | Keith Page (920140659) has left the board |
| 20/12/2016 | New Accounts filed |
| 09/09/2016 | New Board Member Andrew Victor Graham Muir (921364632) Appointed |
| 01/07/2016 | New Annual Return filed |
| 22/03/2016 | New Board Member Tito Bacarese-Hamilton (920623789) Appointed |
| 19/02/2016 | New Board Member Daniel Ian Scott (914768146) Appointed |
| 19/02/2016 | Dan Scott (920519276) has left the board |
| 19/02/2016 | New Board Member Daniel Ian Scott (914768146) Appointed |
| 19/02/2016 | Dan Scott (920519276) has left the board |
| 18/02/2016 | New Board Member Dan Scott (920519276) Appointed |
| 18/02/2016 | New Board Member Dan Scott (920519276) Appointed |
| 05/10/2015 | New Board Member Geoffrey Wolf (920140663) Appointed |
| 05/10/2015 | New Board Member Keith Page (920140659) Appointed |
| 05/06/2015 | TYROLESE (DIRECTORS) LIMITED (919781893) has left the board |
| 05/06/2015 | Jonathan Matthew Haley (918120903) has left the board |
| 05/06/2015 | New Board Member Christopher Dewar Getley (909170446) Appointed |
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