A.G.P. Limited
Company Profile
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MicroA.g.p. Limited
00565797•Private Limited With Share Capital
New Burlington House, 1075 Finchley Road, London, NW110PU
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Incorporated
08/05/1956
Company Age
69 years
Directors
4
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
A.g.p. Limited (00565797) is a private limited with share capital incorporated on 08/05/1956 (69 years old) and registered in london, NW110PU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Advanced global productions based on the outskirts of manchester city centre are a market leader in direct importing and a leading online business selling a diverse range of over 400 product lines ranging ranging from hot tubs, portable washing machines, juicers, electronic golf trolleys, electric s...
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/05/1956
NW110PU
2 employees
Financial Overview
Total Assets
£8.10M
Liabilities
£4.58M
Net Assets
£3.52M
Est. Turnover
£1.56M
AI Estimated
Unreported
Cash
£1.5K
Key Metrics
2
Employees
4
Directors
14
Shareholders
Charges
15
Registered
8
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-05-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-05-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-05-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-05-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-05-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Legacy
Category:Mortgage
Date:07-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2008
Legacy
Category:Mortgage
Date:15-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2007
Legacy
Category:Annual Return
Date:13-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:12-12-2006
Legacy
Category:Annual Return
Date:12-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:17-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Mortgage
Date:27-03-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2003
Legacy
Category:Annual Return
Date:24-01-2003
Legacy
Category:Address
Date:23-01-2003
Legacy
Category:Address
Date:23-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:17-12-2001
Legacy
Category:Address
Date:11-01-2001
Legacy
Category:Annual Return
Date:02-01-2001
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date05/10/2026
Filing Date17/10/2025
Latest Accounts31/12/2024
Trading Addresses
New Burlington House, 1075 Finchley Road, London, NW110PURegistered
Triumph House, 189 Regent Street, London, W1B4JS
Related Companies
10
Contact
info@agpltd.comunsubscribe@agpltd.comagp.com
New Burlington House, 1075 Finchley Road, London, NW110PU