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 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
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 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 |
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 |