Agc Equity Partners Limited in LONDON

Agc Equity Partners Limited LONDON

Agc Equity Partners Limited is a private limited company situated at 33 Davies Street, London W1K 4BP. Incorporated on 2007-12-05, this 16-year-old company is run by 2 directors.
Director Amiouni K., appointed on 23 October 2009. Director Walid A., appointed on 05 December 2007.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to official data there was a change of name on 2009-09-25 and their previous name was Access Global Capital Ltd.
The latest confirmation statement was sent on 2022-12-05 and the date for the next filing is 2023-12-19. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Agc Equity Partners Limited Address / Contact

Office Address	33 Davies Street
Town	London
Post code	W1K 4BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06445926
Date of Incorporation	Wed, 5th Dec 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Amiouni K.

Position: Director

Appointed: 23 October 2009

M & N Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2007

Walid A.

Position: Director

Appointed: 05 December 2007

Company previous names

Access Global Capital	September 25, 2009

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 5th Dec 2023 filed on: 6th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 5th Dec 2023 filed on: 6th, December 2023	confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on Thu, 27th Jul 2023 filed on: 2nd, August 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, April 2023	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Mon, 5th Dec 2022 filed on: 21st, December 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, April 2022	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Sun, 5th Dec 2021 filed on: 6th, December 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, May 2021	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Sat, 5th Dec 2020 filed on: 18th, December 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, April 2020	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Thu, 5th Dec 2019 filed on: 16th, December 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, May 2019	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Wed, 5th Dec 2018 filed on: 6th, December 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 30th, April 2018	accounts	Free Download (32 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, March 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 5th, March 2018	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 5th Dec 2017 filed on: 9th, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 23rd, June 2017	accounts	Free Download (31 pages)
CS01	Confirmation statement with updates Mon, 5th Dec 2016 filed on: 15th, December 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, May 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Dec 2015 filed on: 15th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 15th Dec 2015: 718001.00 GBP	capital
CH01	On Fri, 8th May 2015 director's details were changed filed on: 15th, December 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 11th, May 2015	accounts	Free Download (21 pages)
AD01	Change of registered address from 86 Jermyn Street London SW1Y 6JD on Thu, 30th Apr 2015 to 33 Davies Street London W1K 4BP filed on: 30th, April 2015	address	Free Download (2 pages)
CH04	Secretary's name changed on Sat, 7th Dec 2013 filed on: 23rd, December 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Dec 2014 filed on: 23rd, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 23rd Dec 2014: 718001.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Dec 2013 filed on: 20th, December 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 29th, April 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Dec 2012 filed on: 14th, December 2012	annual return	Free Download (4 pages)
CH01	On Sun, 1st Jan 2012 director's details were changed filed on: 13th, December 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, April 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Dec 2011 filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, March 2011	accounts	Free Download (19 pages)
CH04	Secretary's name changed on Wed, 1st Sep 2010 filed on: 4th, February 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Dec 2010 filed on: 2nd, February 2011	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 23rd Dec 2010: 718001.00 GBP filed on: 28th, January 2011	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Dec 2010 filed on: 17th, December 2010	annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 14th, July 2010	mortgage	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 6th, May 2010	accounts	Free Download (18 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, February 2010	resolution	Free Download (1 page)
SH01	Capital declared on Wed, 23rd Dec 2009: 500000.00 GBP filed on: 11th, February 2010	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Dec 2009 filed on: 20th, January 2010	annual return	Free Download (5 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 19th, January 2010	officers	Free Download (2 pages)
AP01	On Thu, 7th Jan 2010 new director was appointed. filed on: 7th, January 2010	officers	Free Download (3 pages)
SH01	Capital declared on Wed, 16th Dec 2009: 1.00 GBP filed on: 23rd, December 2009	capital	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, November 2009	mortgage	Free Download (5 pages)
CERTNM	Company name changed access global capital LTDcertificate issued on 25/09/09 filed on: 25th, September 2009	change of name	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, April 2009	accounts	Free Download (17 pages)
353	Location of register of members filed on: 23rd, December 2008	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 23rd Dec 2008 with complete member list filed on: 23rd, December 2008	annual return	Free Download (3 pages)
287	Registered office changed on 04/03/2008 from 86 jermyn street london SW1W 6JD filed on: 4th, March 2008	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, December 2007	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2007	incorporation	Free Download (20 pages)

Agc Equity Partners Limited LONDON

Agc Equity Partners Limited Address / Contact

Company Information / Profile

Company staff

Amiouni K.

M & N Secretaries Limited

Walid A.

Company previous names

Company filings

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