A & Gp Holdings Limited
Company Profile
dissolved
A & Gp Holdings Limited
10122137•Private Limited With Share Capital
Arena Offices Watchmoor Park, Riverside Way, Camberley, GU153YL
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Incorporated
13/04/2016
Company Age
10 years
Directors
4
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
A & Gp Holdings Limited (10122137) is a private limited with share capital incorporated on 13/04/2016 (10 years old) and registered in camberley, GU153YL. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 13/04/2016
GU153YL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:17-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:16-05-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2018
Resolution
Category:Resolution
Date:29-09-2017
Capital Allotment Shares
Category:Capital
Date:19-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:06-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2017
Resolution
Category:Resolution
Date:06-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Memorandum Articles
Category:Incorporation
Date:20-04-2017
Resolution
Category:Resolution
Date:20-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Incorporation Company
Category:Incorporation
Date:13-04-2016
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2025
Filing Date24/09/2024
Latest Accounts31/12/2023
Trading Addresses
Agp House, 2A Albany Park Frimley Road, Camberley, Surrey, GU167PL
Arena Offices Watchmoor Park, Riverside Way, Camberley, Gu15 3Yl, GU153YLRegistered
Related Companies
2
Contact
Arena Offices Watchmoor Park, Riverside Way, Camberley, GU153YL