Agp Property Refurbishment & Development Ltd is a private limited company situated at Energique, Anstey Lane, Alton GU34 2NB. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-01-10, this 5-year-old company is run by 2 directors.
Director Paul F., appointed on 10 January 2019. Director Andrew G., appointed on 10 January 2019.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-01-12 and the deadline for the subsequent filing is 2024-01-26. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Energique |
| Office Address2 | Anstey Lane |
| Town | Alton |
| Post code | GU34 2NB |
| Country of origin | United Kingdom |
| Registration Number | 11759669 |
| Date of Incorporation | Thu, 10th Jan 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (9 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 10 January 2019
Position: Director
Appointed: 10 January 2019
The list of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Seed Projects & Management Ltd from Alton, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Albion Investments & Holdings Ltd that entered Alton, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul F., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Seed Projects & Management Ltd
The Stables Lenten Street, Alton, GU34 1HG, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08997891 |
| Notified on | 11 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Albion Investments & Holdings Ltd
Energique Anstey Lane, Alton, Hampshire, GU34 2NB, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09122157 |
| Notified on | 11 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul F.
| Notified on | 10 January 2019 |
| Nature of control: |
significiant influence or control |
Andrew G.
| Notified on | 10 January 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 38 174 | 2 906 | 92 224 | 1 226 | 826 |
| Current Assets | 205 289 | 235 445 | 239 775 | 146 442 | 128 396 |
| Debtors | 1 927 | 2 335 | 27 570 | ||
| Total Inventories | 167 115 | 230 612 | 145 216 | 145 216 | 100 000 |
| Net Assets Liabilities | -6 884 | 37 124 | 36 637 | 21 447 | -17 042 |
| Other Debtors | 1 927 | 2 335 | |||
| Other | |||||
| Creditors | 212 173 | 35 000 | 26 833 | 19 980 | 145 438 |
| Net Current Assets Liabilities | -6 884 | 72 124 | 63 470 | 41 427 | -17 042 |
| Other Creditors | 1 814 | 35 000 | 2 246 | 4 260 | 2 330 |
| Total Assets Less Current Liabilities | -6 884 | 72 124 | 63 470 | 41 427 | -17 042 |
| Trade Debtors Trade Receivables | 27 570 | ||||
| Bank Borrowings Overdrafts | 26 833 | 19 980 | |||
| Other Taxation Social Security Payable | 880 | 14 787 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2019/08/11 filed on: 22nd, January 2024 |
persons with significant control | Free Download (2 pages) |
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