Agp (2001) Limited

Active
Incorporated on 23 Jan 1996

Reg Address: 26 New Broadway, Ealing W5 2XA, United Kingdom

Company Number 03151920
Company Status Active
Incorporation Date 23 Jan 1996
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Unaudited-abridged
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 23 Jan 2024
Confirmation Statement Next Due 6 Feb 2025
Average Number of Employees 0

Previous Names:
Annes Gate Property Plc - 9 Apr 2001
Agp (2001) Plc - 9 Apr 2001
Annes Gate Property Plc - 23 Jan 1996

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Agp (2001) Limited" is a ltd and located in 26 New Broadway, Ealing W5 2XA. Agp (2001) Limited is currently in active status and it was incorporated on 23 Jan 1996 (28 years 7 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2022
Accounts Period Covered End Date

30 Jun 2023
Total Assets

-
Total Liabilities

£-58.14K ^{£+0 (+0%)} _{change vs prev year}
Equity

£-58.14K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£12.5K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-58.14K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

-
Net Assets

£-58.14K ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£-58.14K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-58.14K ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Agp (2001) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Flavio Facchin	Director	4 May 2004	Italian	Resigned 2 Dec 2005
2	Joseph Richard Jarvis	Director	4 May 2004	British	Resigned 17 Jul 2019
3	Sandra Clarissa Jarvis	Secretary	31 Mar 2004	British	Active
4	Sandra Clarissa Jarvis	Secretary	31 Mar 2004	British	Active
5	John Anthony Kiernander	Secretary	20 Mar 2001	British	Resigned 4 May 2004
6	Anthony George Bunker	Director	20 Mar 2001	British	Resigned 4 May 2004
7	Bruce Darrel Grayston Jarvis	Director	20 Mar 2001	British	Active
8	John Anthony Kiernander	Director	20 Mar 2001	British	Resigned 4 May 2004
9	Bruce Darrel Grayston Jarvis	Director	20 Mar 2001	British	Active
10	Mohammad Irshad Khokhar	Director	20 Dec 1999	British	Resigned 20 Mar 2001
11	Peter Geoffrey Freeman	Director	23 Jan 1996	British	Resigned 5 Oct 1999
12	David Ivor Young-Of-Graffham	Director	23 Jan 1996	British	Resigned 25 Nov 2000
13	BRADMAN MANAGEMENT SERVICES LIMITED	Secretary	23 Jan 1996	-	Resigned 20 Mar 2001
14	ALPHA DIRECT LIMITED	Nominee Director	23 Jan 1996	-	Resigned 23 Jan 1996
15	ALPHA SECRETARIAL LIMITED	Nominee Director	23 Jan 1996	-	Resigned 23 Jan 1996
16	Godfrey Michael Bradman	Director	23 Jan 1996	British	Resigned 20 Mar 2001
17	ALPHA SECRETARIAL LIMITED	Nominee Secretary	23 Jan 1996	-	Resigned 23 Jan 1996
18	Maurice Edmond Pearse	Director	23 Jan 1996	Irish	Resigned 24 Nov 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Copartnership Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Agp (2001) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Unaudited Abridged	22 Mar 2024	Download PDF
2	Confirmation Statement - No Updates	2 Feb 2024	Download PDF
3	Confirmation Statement - No Updates	23 Jan 2023	Download PDF 3 Pages
4	Accounts - Unaudited Abridged	28 Jun 2021	Download PDF
5	Confirmation Statement - No Updates	26 Jan 2021	Download PDF 3 Pages
6	Accounts - Unaudited Abridged	17 Mar 2020	Download PDF 6 Pages
7	Confirmation Statement - No Updates	29 Jan 2020	Download PDF 3 Pages
8	Address - Change Registered Office Company With Date Old New	13 Jan 2020	Download PDF 1 Pages
9	Address - Change Registered Office Company With Date Old New	13 Jan 2020	Download PDF 1 Pages
10	Officers - Termination Director Company With Name Termination Date	20 Aug 2019	Download PDF 1 Pages
11	Accounts - Unaudited Abridged	29 Mar 2019	Download PDF 6 Pages
12	Address - Change Registered Office Company With Date Old New	20 Feb 2019	Download PDF 1 Pages
13	Confirmation Statement - Updates	11 Feb 2019	Download PDF 3 Pages
14	Accounts - Unaudited Abridged	13 Mar 2018	Download PDF 6 Pages
15	Confirmation Statement - Updates	26 Jan 2018	Download PDF 5 Pages
16	Accounts - Total Exemption Small	28 Feb 2017	Download PDF 3 Pages
17	Confirmation Statement - Updates	7 Feb 2017	Download PDF 6 Pages
18	Accounts - Dormant	9 Feb 2016	Download PDF 1 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	26 Jan 2016	Download PDF 4 Pages
20	Accounts - Total Exemption Small	26 Mar 2015	Download PDF 5 Pages
21	Document Replacement - Second Filing Of Form With Form Type Made Up Date	25 Feb 2015	Download PDF 17 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	27 Jan 2015	Download PDF 5 Pages
23	Accounts - Total Exemption Small	28 Mar 2014	Download PDF 3 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	29 Jan 2014	Download PDF 4 Pages
25	Accounts - Total Exemption Small	27 Mar 2013	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	6 Feb 2013	Download PDF 4 Pages
27	Accounts - Total Exemption Small	21 Mar 2012	Download PDF 4 Pages
28	Officers - Change Person Director Company With Change Date	23 Feb 2012	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	25 Jan 2012	Download PDF 3 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	31 Jan 2011	Download PDF 3 Pages
31	Accounts - Total Exemption Small	14 Jan 2011	Download PDF 4 Pages
32	Accounts - Full	3 Mar 2010	Download PDF 12 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	31 Jan 2010	Download PDF 5 Pages
34	Officers - Change Person Secretary Company With Change Date	22 Jan 2010	Download PDF 1 Pages
35	Officers - Change Person Director Company With Change Date	22 Jan 2010	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	22 Jan 2010	Download PDF 2 Pages
37	Accounts - Full	18 Feb 2009	Download PDF 12 Pages
38	Annual Return - Legacy	23 Jan 2009	Download PDF 3 Pages
39	Accounts - Full	4 Apr 2008	Download PDF 12 Pages
40	Annual Return - Legacy	3 Mar 2008	Download PDF 3 Pages
41	Officers - Legacy	1 Jun 2007	Download PDF 1 Pages
42	Officers - Legacy	30 May 2007	Download PDF 1 Pages
43	Accounts - Full	24 Apr 2007	Download PDF 10 Pages
44	Annual Return - Legacy	2 Feb 2007	Download PDF 2 Pages
45	Accounts - Full	2 May 2006	Download PDF 11 Pages
46	Annual Return - Legacy	8 Feb 2006	Download PDF 2 Pages
47	Officers - Legacy	5 Dec 2005	Download PDF 1 Pages
48	Officers - Legacy	8 Aug 2005	Download PDF 1 Pages
49	Accounts - Full	15 Jul 2005	Download PDF 10 Pages
50	Accounts - Legacy	28 Apr 2005	Download PDF 1 Pages
51	Annual Return - Legacy	6 Apr 2005	Download PDF 2 Pages
52	Officers - Legacy	25 Jun 2004	Download PDF 2 Pages
53	Officers - Legacy	16 Jun 2004	Download PDF 2 Pages
54	Officers - Legacy	17 May 2004	Download PDF 1 Pages
55	Officers - Legacy	17 May 2004	Download PDF 1 Pages
56	Officers - Legacy	17 May 2004	Download PDF 1 Pages
57	Accounts - Full	6 May 2004	Download PDF 10 Pages
58	Resolution	12 Mar 2004	Download PDF
59	Resolution	12 Mar 2004	Download PDF 2 Pages
60	Change Of Name - Certificate Re Registration Public Limited Company To Private	12 Mar 2004	Download PDF 1 Pages
61	Incorporation - Re Registration Memorandum Articles	12 Mar 2004	Download PDF 13 Pages
62	Reregistration - Legacy	12 Mar 2004	Download PDF 1 Pages
63	Accounts - Legacy	29 Jan 2004	Download PDF 1 Pages
64	Annual Return - Legacy	28 Jan 2004	Download PDF 7 Pages
65	Accounts - Full	3 Feb 2003	Download PDF 13 Pages
66	Annual Return - Legacy	30 Jan 2003	Download PDF 7 Pages
67	Annual Return - Legacy	15 Feb 2002	Download PDF 7 Pages
68	Annual Return - Legacy	15 Feb 2002	Download PDF
69	Accounts - Full	5 Feb 2002	Download PDF 12 Pages
70	Accounts - Full	21 Nov 2001	Download PDF 12 Pages
71	Auditors - Resignation Company	29 Aug 2001	Download PDF 1 Pages
72	Annual Return - Legacy	16 Jul 2001	Download PDF 6 Pages
73	Address - Legacy	22 May 2001	Download PDF 2 Pages
74	Officers - Legacy	12 Apr 2001	Download PDF 3 Pages
75	Officers - Legacy	12 Apr 2001	Download PDF 3 Pages
76	Officers - Legacy	12 Apr 2001	Download PDF 3 Pages
77	Change Of Name - Certificate Company	9 Apr 2001	Download PDF 2 Pages
78	Officers - Legacy	29 Mar 2001	Download PDF 1 Pages
79	Officers - Legacy	29 Mar 2001	Download PDF 1 Pages
80	Officers - Legacy	29 Mar 2001	Download PDF 1 Pages
81	Officers - Legacy	22 Dec 2000	Download PDF 2 Pages
82	Accounts - Full	11 Sep 2000	Download PDF 13 Pages
83	Annual Return - Legacy	19 Jan 2000	Download PDF 7 Pages
84	Officers - Legacy	24 Dec 1999	Download PDF 3 Pages
85	Officers - Legacy	24 Dec 1999	Download PDF 1 Pages
86	Accounts - Full	23 Dec 1999	Download PDF 14 Pages
87	Address - Legacy	16 Aug 1999	Download PDF 1 Pages
88	Officers - Legacy	28 Jan 1999	Download PDF 1 Pages
89	Annual Return - Legacy	28 Jan 1999	Download PDF 4 Pages
90	Annual Return - Legacy	6 Feb 1998	Download PDF 4 Pages
91	Accounts - Full	3 Dec 1997	Download PDF 12 Pages
92	Annual Return - Legacy	30 Jan 1997	Download PDF 6 Pages
93	Accounts - Legacy	23 Sep 1996	Download PDF 1 Pages
94	Officers - Legacy	7 Jun 1996	Download PDF 3 Pages
95	Officers - Legacy	24 Apr 1996	Download PDF 3 Pages
96	Officers - Legacy	18 Mar 1996	Download PDF 3 Pages
97	Officers - Legacy	18 Mar 1996	Download PDF 1 Pages
98	Officers - Legacy	18 Mar 1996	Download PDF 1 Pages
99	Capital - Legacy	18 Mar 1996	Download PDF 2 Pages
100	Address - Legacy	18 Mar 1996	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Beacon Reversionary Nominees U.K. Limited Mutual People: Bruce Darrel Grayston Jarvis	Active
2	Caledonian Residents Management Limited Mutual People: Bruce Darrel Grayston Jarvis	Active
3	White City (Shepherds Bush) General Partner Limited Mutual People: Bruce Darrel Grayston Jarvis	Active
4	Paddington Basin Business Barges Limited Mutual People: Bruce Darrel Grayston Jarvis	Active
5	4 Merchant Square Residential Ltd Mutual People: Bruce Darrel Grayston Jarvis	Active
6	5 Merchant Square (Nominee) Limited Mutual People: Bruce Darrel Grayston Jarvis	Active
7	Merchant Square Basement Management Limited Mutual People: Bruce Darrel Grayston Jarvis	Active
8	Merchant Square Residential (Buildings A&F) Limited Mutual People: Bruce Darrel Grayston Jarvis	Active
9	Merchant Square Residential Nominee 1 Limited Mutual People: Bruce Darrel Grayston Jarvis	Active
10	Merchant Square Residential Nominee 2 Limited Mutual People: Bruce Darrel Grayston Jarvis	Active
11	Paddington Basin Developments Limited Mutual People: Bruce Darrel Grayston Jarvis	Active
12	Paddington Basin Management Limited Mutual People: Bruce Darrel Grayston Jarvis	Active
13	Paddington Walk Limited Mutual People: Bruce Darrel Grayston Jarvis	Active
14	Paddington Walk Management Limited Mutual People: Bruce Darrel Grayston Jarvis	Active
15	European Land & Property Limited Mutual People: Bruce Darrel Grayston Jarvis	Active
16	2 Merchant Square (Nominee) Limited Mutual People: Bruce Darrel Grayston Jarvis	Active
17	Three Merchant Square Residential Ltd Mutual People: Bruce Darrel Grayston Jarvis	Active
18	2 Merchant Square (General Partner) Limited Mutual People: Bruce Darrel Grayston Jarvis	Active
19	3 Merchant Square (General Partner) Limited Mutual People: Bruce Darrel Grayston Jarvis	dissolved
20	3 Merchant Square (Nominee) Limited Mutual People: Bruce Darrel Grayston Jarvis	Active
21	5 Merchant Square (General Partner) Limited Mutual People: Bruce Darrel Grayston Jarvis	Active
22	4 Merchant Square East Management Limited Mutual People: Bruce Darrel Grayston Jarvis	Active
23	552 Kings Road Limited Mutual People: Bruce Darrel Grayston Jarvis	Active
24	Campden Hill (Campus) Limited Mutual People: Bruce Darrel Grayston Jarvis	Active
25	Kc Estate Management Limited Mutual People: Bruce Darrel Grayston Jarvis	Active