Agp (2) Limited in SWANLEY

Agp (2) Limited SWANLEY

Agp (2) started in year 2001 as Private Limited Company with registration number 04153629. The Agp (2) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Swanley at 8 White Oak Square, London Road. Postal code: BR8 7AG. Since Monday 11th June 2001 Agp (2) Limited is no longer carrying the name Alderland.

The company has 3 directors, namely Stephanie E., Glynn N. and David C.. Of them, David C. has been with the company the longest, being appointed on 12 March 2003 and Stephanie E. has been with the company for the least time - from 4 September 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Agp (2) Limited Address / Contact

Office Address	8 White Oak Square, London Road
Town	Swanley
Post code	BR8 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04153629
Date of Incorporation	Mon, 5th Feb 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Stephanie E.

Position: Director

Appointed: 04 September 2019

Glynn N.

Position: Director

Appointed: 31 October 2017

Vercity Management Services Limited

Position: Corporate Secretary

Appointed: 01 September 2017

David C.

Position: Director

Appointed: 12 March 2003

Alasdair C.

Position: Director

Appointed: 21 February 2022

Resigned: 07 December 2023

Natalia P.

Position: Director

Appointed: 25 February 2019

Resigned: 05 August 2019

Amanda C.

Position: Director

Appointed: 21 January 2013

Resigned: 25 February 2019

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 March 2011

Resigned: 31 August 2017

Stephen O.

Position: Secretary

Appointed: 10 November 2009

Resigned: 01 March 2011

Keith P.

Position: Director

Appointed: 23 April 2009

Resigned: 21 January 2013

Philip M.

Position: Secretary

Appointed: 23 July 2008

Resigned: 10 November 2009

Mark W.

Position: Director

Appointed: 23 July 2008

Resigned: 06 February 2024

Vincent J.

Position: Director

Appointed: 11 December 2007

Resigned: 06 August 2008

Geoffrey Q.

Position: Director

Appointed: 08 October 2007

Resigned: 23 July 2008

Phillip C.

Position: Director

Appointed: 31 May 2006

Resigned: 02 October 2011

Louisa J.

Position: Secretary

Appointed: 22 July 2005

Resigned: 23 July 2008

Rebecca P.

Position: Secretary

Appointed: 25 February 2005

Resigned: 22 July 2005

Louisa J.

Position: Secretary

Appointed: 09 October 2003

Resigned: 25 February 2005

Jennifer C.

Position: Secretary

Appointed: 12 March 2003

Resigned: 01 August 2003

Pascal M.

Position: Director

Appointed: 14 November 2002

Resigned: 11 December 2007

Nicola B.

Position: Secretary

Appointed: 30 May 2001

Resigned: 12 March 2003

Gareth C.

Position: Director

Appointed: 30 May 2001

Resigned: 31 May 2006

Bruno B.

Position: Director

Appointed: 30 May 2001

Resigned: 31 October 2017

Oliver R.

Position: Director

Appointed: 30 May 2001

Resigned: 14 November 2002

Bryn J.

Position: Director

Appointed: 30 May 2001

Resigned: 08 October 2007

Katherine A.

Position: Secretary

Appointed: 30 March 2001

Resigned: 30 May 2001

Katherine A.

Position: Director

Appointed: 30 March 2001

Resigned: 30 May 2001

Helen C.

Position: Director

Appointed: 08 February 2001

Resigned: 30 May 2001

Andrew F.

Position: Director

Appointed: 08 February 2001

Resigned: 30 March 2001

Andrew F.

Position: Secretary

Appointed: 08 February 2001

Resigned: 30 March 2001

Luciene James Limited

Position: Nominee Director

Appointed: 05 February 2001

Resigned: 08 February 2001

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 2001

Resigned: 08 February 2001

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Agp Holdings (1) Limited from Swanley, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Agp Holdings (1) Limited

8 White Oak Square London Road, Swanley, BR8 7AG, England

Legal authority	United Kingdom
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	04152477
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alderland	June 11, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 6th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 6th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 14th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 13th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 6th, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 4th, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 13th, July 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 11th, July 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 12th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 5th February 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 1st, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 5th February 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 30th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 5th February 2014 with full list of members filed on: 6th, February 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 24th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 5th February 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 12th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 5th February 2012 with full list of members filed on: 7th, February 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 4th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 5th February 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 2nd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 5th February 2010 with full list of members filed on: 19th, February 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 8th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 11th February 2009 filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 29th, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 5th March 2008 filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 5th February 2007 filed on: 5th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 5th February 2007 filed on: 5th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 16th, October 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 16th, October 2006	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 10th February 2006 filed on: 10th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 10th February 2006 filed on: 10th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, August 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, August 2005	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 2nd March 2005 filed on: 2nd, March 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 2nd March 2005 filed on: 2nd, March 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 24th, June 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 24th, June 2004	accounts	Free Download (9 pages)
363a	Annual return made up to Monday 16th February 2004 filed on: 16th, February 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 16th February 2004 filed on: 16th, February 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 20th February 2003 filed on: 20th, February 2003	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 20th February 2003 filed on: 20th, February 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 22nd, April 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 22nd, April 2002	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 19th March 2002 filed on: 19th, March 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 19th March 2002 filed on: 19th, March 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 13th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 13th, June 2001	accounts	Free Download (1 page)

Agp (2) Limited SWANLEY

Agp (2) Limited Address / Contact

Company Information / Profile

Company staff

Stephanie E.

Glynn N.

Vercity Management Services Limited

David C.

Alasdair C.

Natalia P.

Amanda C.

Vistra Company Secretaries Limited

Stephen O.

Keith P.

Philip M.

Mark W.

Vincent J.

Geoffrey Q.

Phillip C.

Louisa J.

Rebecca P.

Louisa J.

Jennifer C.

Pascal M.

Nicola B.

Gareth C.

Bruno B.

Oliver R.

Bryn J.

Katherine A.

Katherine A.

Helen C.

Andrew F.

Andrew F.

Luciene James Limited

The Company Registration Agents Limited

People with significant control

Company previous names

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