AGP TRADING LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

AGP TRADING LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
AGP TRADING LIMITED was incorporated 15 years ago on 27/06/2009 and has the registered number: 06946062. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

AGP TRADING LIMITED - CAMBERLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AGP HOUSE
CAMBERLEY
GU16 7PL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CABLENET TRADING LIMITED (until 29/03/2019)
CABLENET TRACKMASTER LIMITED (until 07/02/2019)
CETEC GLOBAL LIMITED (until 29/10/2013)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER PEARSON Dec 1956 British Director 2016-06-27 CURRENT
TOM BURKE Jul 1973 Irish Director 2023-06-23 CURRENT
TOM BURKE Secretary 2023-06-23 CURRENT
RJP SECRETARIES LIMITED Corporate Secretary 2016-06-15 UNTIL 2023-01-25 RESIGNED
GOLD ROUND LIMITED Corporate Director 2016-06-13 UNTIL 2023-06-23 RESIGNED
COSSEY COSEC SERVICES LIMITED Corporate Secretary 2023-01-25 UNTIL 2023-06-23 RESIGNED
PETER PEARSON Dec 1956 British Director 2009-06-27 UNTIL 2016-06-13 RESIGNED
PHILIP RAYMOND EMMERSON Aug 1971 British Director 2016-06-15 UNTIL 2023-06-23 RESIGNED
MR MICHAEL CHANDLER Jun 1956 British Director 2009-06-27 UNTIL 2016-07-31 RESIGNED
CHRISTOPHER CAMPBELL Sep 1981 British Director 2016-06-13 UNTIL 2023-06-23 RESIGNED
MR MICHAEL CHANDLER Jun 1956 British Secretary 2009-06-27 UNTIL 2016-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A. & G. P. Trading Limited 2017-08-25 - 2017-09-06 Thames Ditton   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cablenet Trading Limited 2017-08-25 Camberley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gold Round Limited 2016-06-13 - 2023-06-23 London   Significant influence or control
Rl 2014 Limited 2016-04-06 - 2017-08-25 Thames Ditton   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gold Round Limited 2016-04-06 - 2016-04-06 London   Significant influence or control

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KVMSHOP LIMITED CAMBERLEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CABLENET TRADING LIMITED CAMBERLEY UNITED KINGDOM Active FULL 26200 - Manufacture of computers and peripheral equipment
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BRIDGEWATER PAYROLL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRIDGEWATER HUMAN CAPITAL GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CABLELINES (2019) LIMITED HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
A & GP LIMITED CAMBERLEY ENGLAND Active MICRO ENTITY 46510 - Wholesale of computers, computer peripheral equipment and software

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AGP TRADING LIMITED 2023-09-20 31-12-2022 £1 equity
Micro-entity Accounts - AGP TRADING LIMITED 2022-07-26 31-12-2021 £1 equity
Micro-entity Accounts - AGP TRADING LIMITED 2021-10-01 31-12-2020 £1 equity
Micro-entity Accounts - AGP TRADING LIMITED 2020-06-25 31-12-2019 £1 equity
Micro-entity Accounts - AGP TRADING LIMITED 2020-02-05 31-12-2018 £1 equity
Cablenet Trackmaster Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-12-01 28-02-2018 £1 equity
Cablenet Trackmaster Limited - Dormant company accounts 17.3 2018-01-27 28-02-2017 £1 equity
Cablenet Trackmaster Limited - Dormant company accounts 16.3d 2016-12-01 28-02-2016 £1 equity
Cablenet Trackmaster Limited - Period Ending 2015-02-28 2015-09-01 28-02-2015 £1 equity
Cablenet Trackmaster Limited - Period Ending 2014-02-28 2014-10-03 28-02-2014 £1 equity

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