Company information:
Agp (2001) Limited (No: 03151920)
Address: 26 NEW BROADWAY, EALING, LONDON, W5 2XA, UNITED KINGDOM
Status: Active
Incorporated: 23-Jan-1996
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BRUCE DARREL GRAYSTON JARVIS ( DOB: Jul-1948 From: Mar-2001 )
Current Director: BRUCE DARREL GRAYSTON JARVIS ( DOB: Jul-1948 From: Mar-2001 )
Current Secretary: SANDRA CLARISSA JARVIS ( From: Mar-2004 )
Resigned Director: ALPHA DIRECT LIMITED ( From: Jan-1996 To: Jan-1996 )
Resigned Director: ALPHA SECRETARIAL LIMITED ( From: Jan-1996 To: Jan-1996 )
Resigned Director: GODFREY MICHAEL BRADMAN ( DOB: Sep-1936 From: Jan-1996 To: Mar-2001 )
Resigned Director: ANTHONY GEORGE BUNKER ( DOB: Oct-1944 From: Mar-2001 To: May-2004 )
Resigned Director: FLAVIO FACCHIN ( DOB: Apr-1963 From: May-2004 To: Dec-2005 )
Resigned Director: PETER GEOFFREY FREEMAN ( DOB: Dec-1955 From: Jan-1996 To: Oct-1999 )
Resigned Director: JOSEPH RICHARD JARVIS ( DOB: Apr-1974 From: May-2004 To: Jul-2019 )
Resigned Director: MOHAMMAD IRSHAD KHOKHAR ( DOB: Mar-1942 From: Dec-1999 To: Mar-2001 )
Resigned Director: JOHN ANTHONY KIERNANDER ( DOB: Apr-1944 From: Mar-2001 To: May-2004 )
Resigned Director: MAURICE EDMOND PEARSE ( DOB: Jan-1954 From: Jan-1996 To: Nov-1998 )
Resigned Director: DAVID IVOR YOUNG-OF-GRAFFHAM ( DOB: Feb-1932 From: Jan-1996 To: Nov-2000 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Jan-1996 To: Jan-1996 )
Resigned Secretary: BRADMAN MANAGEMENT SERVICES LIMITED ( From: Jan-1996 To: Mar-2001 )
Resigned Secretary: JOHN ANTHONY KIERNANDER ( DOB: Apr-1944 From: Mar-2001 To: May-2004 )
Persons of Significant Control:
Copartnership Developments Limited, East Lane, North Wembley, Middx, HA9 7UR, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | -58,138 | -58,138 | -58,138 | -58,138 | -58,138 | -58,138 | -58,138 | -58,138 | -58138.0,-58138.0,-58138.0,-58138.0,-58138.0,-58138.0,-58138.0,-58138.0 |
| Total assets less current liabilities | -58,138 | -58,138 | -58,138 | -58,138 | -58,138 | -58,138 | -58,138 | -58,138 | -58138.0,-58138.0,-58138.0,-58138.0,-58138.0,-58138.0,-58138.0,-58138.0 |
| Net assets (liabilities) | -58,138 | -58,138 | -58,138 | -58,138 | -58,138 | -58,138 | -58,138 | -58,138 | -58138.0,-58138.0,-58138.0,-58138.0,-58138.0,-58138.0,-58138.0,-58138.0 |
| Equity / share capital and reserves | -58,138 | -58,138 | -58,138 | -58,138 | -58,138 | -58,138 | -58,138 | -58,138 | -58138.0,-58138.0,-58138.0,-58138.0,-58138.0,-58138.0,-58138.0,-58138.0 |