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- A & GP HOLDINGS LIMITED
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 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/04/2016
29/09/2017
BLUE JEAN LIMITED
Previous Names
13/04/2016 29/09/2017 BLUE JEAN LIMITED
CAMBERLEY
GU16 7PL
4th Floor
24 Old Bond Street
London
W1S 4AW
Agp House 2A Albany Park
Frimley Road
Camberley
GU16 7PL
GU16 7PL
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 |
---|---|
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Board Member Tom Burke (931058297) Appointed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/01/2023 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/06/2023 - Present (1 years and 1 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
23/06/2023 - Present (1 years and 1 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
23/06/2023 - Present (1 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/04/2016 - Present (8 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 99 Past: 87 |
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 |
---|---|
Date: 07/05/2024 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Board Member Tom Burke (931058297) Appointed |
Date: 28/06/2023 | Event: GOLD ROUND LIMITED (914958840) has left the board |
Date: 28/06/2023 | Event: COSSEY COSEC SERVICES LIMITED (930296418) has left the board |
Date: 28/06/2023 | Event: Susanna Kim Ratcliffe (923760745) has left the board |
Date: 28/06/2023 | Event: Jamie Christopher Constable (920711359) has left the board |
Date: 28/06/2023 | Event: Christopher Campbell (920049567) has left the board |
Date: 28/06/2023 | Event: Philip Raymond Emmerson (920078594) has left the board |
Date: 28/06/2023 | Event: New Company Secretary Tom Burke (931058228) Appointed |
Date: 28/06/2023 | Event: New Board Member Frank Salmon (930722124) Appointed |
Date: 20/05/2023 | Event: New Confirmation Statement filed |
Date: 13/02/2023 | Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
Date: 27/01/2023 | Event: NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
Date: 27/01/2023 | Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (930469279) Appointed |
Date: 14/05/2022 | Event: New Accounts filed |
Date: 14/05/2022 | Event: New Confirmation Statement filed |
Date: 30/04/2021 | Event: New Confirmation Statement filed |
Date: 06/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 06/05/2020 | Event: New Confirmation Statement filed |
Date: 30/01/2020 | Event: New Accounts filed |
Date: 01/05/2019 | Event: New Confirmation Statement filed |
Date: 03/02/2019 | Event: New Accounts filed |
Date: 29/04/2018 | Event: New Confirmation Statement filed |
Date: 18/01/2018 | Event: New Accounts filed |
Date: 11/09/2017 | Event: New Company Secretary Susanna Kim Ratcliffe (923760745) Appointed |
Date: 29/04/2017 | Event: New Annual Return filed |
Date: 29/04/2016 | Event: GOLD ROUND LIMITED (920711355) has left the board |
Date: 29/04/2016 | Event: New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
Date: 29/04/2016 | Event: New Board Member GOLD ROUND LIMITED (914958840) Appointed |
Date: 29/04/2016 | Event: RJP SECRETARIES LIMITED (920711356) has left the board |
Date: 21/04/2016 | Event: Philip Raymond Emmerson (920711358) has left the board |
Date: 21/04/2016 | Event: Christopher Campbell (920711357) has left the board |
Date: 21/04/2016 | Event: New Board Member Christopher Campbell (920049567) Appointed |
Date: 21/04/2016 | Event: New Board Member Philip Raymond Emmerson (920078594) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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