A & GP HOLDINGS LIMITED
Non-Trading
General Information
NAME
A & GP HOLDINGS LIMITED
COMPANY NUMBER
10122137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/04/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/04/2016
29/09/2017
BLUE JEAN LIMITED
CAMBERLEY
GU15 3YL
Arena Offices Watchmoor Park
Riverside Way
Camberley
GU15 3YL
GU15 3YL
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 |
|---|---|---|
| A & GP HOLDINGS LIMITED | Non-Trading | View Report |
| CABLENET TRADING LIMITED | Active - Accounts Filed | View Report |
| A & GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A & GP 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 A & GP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A & GP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
13/04/2016 - Present (8 years and 7 months) Born in Sep 1981 |
Resigned | Director |
Current: 77 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A & GP HOLDINGS LIMITED | Non-Trading | View Report |
| CABLENET TRADING LIMITED | Active - Accounts Filed | View Report |
| A & GP LIMITED | Active - Accounts Filed | View Report |
| AGP TRADING LIMITED | Active - Accounts Filed | View Report |
| CONNECTORCO LIMITED | Active - Accounts Filed | View Report |
| KVMSHOP LIMITED | Non-Trading | View Report |
| NETSHOP LIMITED | Active - Accounts Filed | View Report |
| VISTEL CABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 28/06/2023 | New Board Member Tom Burke (931058297) Appointed |
| 28/06/2023 | GOLD ROUND LIMITED (914958840) has left the board |
| 28/06/2023 | COSSEY COSEC SERVICES LIMITED (930296418) has left the board |
| 28/06/2023 | Susanna Kim Ratcliffe (923760745) has left the board |
| 28/06/2023 | Jamie Christopher Constable (920711359) has left the board |
| 28/06/2023 | Christopher Campbell (920049567) has left the board |
| 28/06/2023 | Philip Raymond Emmerson (920078594) has left the board |
| 28/06/2023 | New Company Secretary Tom Burke (931058228) Appointed |
| 28/06/2023 | New Board Member Frank Salmon (930722124) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 27/01/2023 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 27/01/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930469279) Appointed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 11/09/2017 | New Company Secretary Susanna Kim Ratcliffe (923760745) Appointed |
| 29/04/2017 | New Annual Return filed |
| 29/04/2016 | GOLD ROUND LIMITED (920711355) has left the board |
| 29/04/2016 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 29/04/2016 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 29/04/2016 | RJP SECRETARIES LIMITED (920711356) has left the board |
| 21/04/2016 | Philip Raymond Emmerson (920711358) has left the board |
| 21/04/2016 | Christopher Campbell (920711357) has left the board |
| 21/04/2016 | New Board Member Christopher Campbell (920049567) Appointed |
| 21/04/2016 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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