Agp Sustainable Real Assets Limited is a private limited company situated at 6Th Floor, One London Wall, London EC2Y 5EB. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-11-15, this 5-year-old company is run by 3 directors.
Director John S., appointed on 09 May 2024. Director Michael H., appointed on 09 May 2024. Director Andrew G., appointed on 15 November 2018.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (Standard Industrial Classification code: 41100), "fund management activities" (Standard Industrial Classification code: 66300).
The latest confirmation statement was sent on 2022-11-14 and the date for the subsequent filing is 2023-11-28. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 6th Floor |
| Office Address2 | One London Wall |
| Town | London |
| Post code | EC2Y 5EB |
| Country of origin | United Kingdom |
| Registration Number | 11679144 |
| Date of Incorporation | Thu, 15th Nov 2018 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 09 May 2024
Position: Director
Appointed: 09 May 2024
Position: Director
Appointed: 15 November 2018
The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Sarah S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ben S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sarah S.
| Notified on | 15 November 2018 |
| Ceased on | 26 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ben S.
| Notified on | 15 November 2018 |
| Ceased on | 26 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 9 068 | 4 925 | 1 161 | |
| Current Assets | 9 168 | 5 025 | 1 261 | 2 256 |
| Debtors | 100 | 100 | 100 | 2 256 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Bank Borrowings Overdrafts | 75 | 155 | ||
| Creditors | 207 628 | 182 670 | 191 275 | 216 409 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 7 335 | |||
| Net Current Assets Liabilities | -198 460 | -177 645 | -190 014 | -214 153 |
| Other Creditors | 202 378 | 182 670 | 191 200 | 216 254 |
| Trade Creditors Trade Payables | 5 250 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to March 31, 2023 filed on: 21st, December 2023 |
accounts | Free Download (8 pages) |
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