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Agp Property Solutions Ltd EXETER


Agp Property Solutions Ltd is a private limited company located at Unit 3-4 Cranmere Court Lustleigh Close, Marsh Barton Trading Estate, Exeter EX2 8PW. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-03-09, this 4-year-old company is run by 2 directors.
Director Adam P., appointed on 09 March 2020. Director Gina P., appointed on 09 March 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-03-08 and the date for the subsequent filing is 2024-03-22. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Agp Property Solutions Ltd Address / Contact

Office Address Unit 3-4 Cranmere Court Lustleigh Close
Office Address2 Marsh Barton Trading Estate
Town Exeter
Post code EX2 8PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12506464
Date of Incorporation Mon, 9th Mar 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Adam P.

Position: Director

Appointed: 09 March 2020

Gina P.

Position: Director

Appointed: 09 March 2020

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Gina P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Adam P. This PSC owns 25-50% shares and has 25-50% voting rights.

Gina P.

Notified on 9 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adam P.

Notified on 9 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand64 495145 81123 255
Current Assets72 701145 811 
Debtors8 207  
Net Assets Liabilities21 76459 842139 273
Property Plant Equipment5082 5821 665
Other
Accrued Liabilities1 603  
Accrued Liabilities Deferred Income1 6031 7831 873
Accumulated Depreciation Impairment Property Plant Equipment1691 0862 003
Additions Other Than Through Business Combinations Investment Property Fair Value Model269 578  
Additions Other Than Through Business Combinations Property Plant Equipment6772 991 
Average Number Employees During Period222
Bank Borrowings85 295  
Bank Borrowings Overdrafts85 295543 721780 047
Creditors85 295705 384337 347
Deferred Income  2 025
Fixed Assets335 5081 177 5821 266 665
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model65 42291 10584 637
Increase From Depreciation Charge For Year Property Plant Equipment169917917
Investment Property335 0001 175 0001 265 000
Investment Property Fair Value Model335 0001 175 0001 265 000
Net Current Assets Liabilities-223 328-559 573-314 092
Number Shares Issued Fully Paid100  
Other Creditors201 029275 884183 347
Other Remaining Borrowings294 426345 000154 000
Par Value Share1  
Prepayments8 207  
Prepayments Accrued Income8 206  
Property Plant Equipment Gross Cost6773 668 
Provisions For Liabilities Balance Sheet Subtotal5 12114 44633 253
Total Assets Less Current Liabilities112 181618 009952 573
Total Borrowings85 295543 721780 047

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage
Confirmation statement with updates Fri, 8th Mar 2024
filed on: 15th, March 2024
Free Download (5 pages)

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