AGP SUSTAINABLE REAL ASSETS LIMITED - LONDON


Company Profile Company Filings

Overview

AGP SUSTAINABLE REAL ASSETS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AGP SUSTAINABLE REAL ASSETS LIMITED was incorporated 5 years ago on 15/11/2018 and has the registered number: 11679144. The accounts status is SMALL and accounts are next due on 31/12/2024.

AGP SUSTAINABLE REAL ASSETS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5EB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JULIAN GOULD Feb 1957 British Director 2018-11-15 CURRENT
MICHAEL DAVID HOLLAND Jul 1964 Irish Director 2024-05-09 CURRENT
MR JOHN LAURANCE SULLIVAN Nov 1966 British Director 2024-05-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Sarah Penelope Salmon 2018-11-15 - 2022-07-26 11/1975 Singapore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ben Cameron Melville Salmon 2018-11-15 - 2022-07-26 11/1974 Singapore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AGP_SUSTAINABLE_REAL_ASSE - Accounts 2023-12-22 31-03-2023 £-214,153 equity
AGP_SUSTAINABLE_REAL_ASSE - Accounts 2022-12-13 31-03-2022 £1,161 Cash £-190,014 equity
AGP_SUSTAINABLE_REAL_ASSE - Accounts 2021-12-15 31-03-2021 £4,925 Cash £-177,645 equity
AGP_SUSTAINABLE_REAL_ASSE - Accounts 2020-11-12 31-03-2020 £9,068 Cash £-198,460 equity

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