AGP TRADING LIMITED
AGP HOUSE, ALBANY PARK, CAMBERLEY GU16 7PL- Active
- Private Limited Company
- Company No. 06946062
- Last Updated: 01 Mar 2024
Company Profile
AGP TRADING LIMITED was incorporated on Saturday, June 27, 2009 as a Private Limited Company with registered address in CAMBERLEY. AGP TRADING LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 15 years 7 months and 26 days.
| Name | AGP TRADING LIMITED |
|---|---|
| Company number | 06946062 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AGP HOUSE ALBANY PARK CAMBERLEY GU16 7PL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| A. & G. P. Trading Limited Ac Court, High Street, KT7 0SR |
Dates: Friday, August 25, 2017 - Wednesday, September 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cablenet Trading Limited 2a Albany Park, Frimley Road, GU16 7PL |
Dates: Friday, August 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gold Round Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Monday, June 13, 2016 - Friday, June 23, 2023
significant influence or control
|
| Gold Round Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Rl 2014 Limited Ac Court, High Street, KT7 0SR |
Dates: Wednesday, April 6, 2016 - Friday, August 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AGP TRADING LIMITED | 27 Jun 2009 |
| CETEC GLOBAL LIMITED | 29 Oct 2013 |
| CABLENET TRACKMASTER LIMITED | 07 Feb 2019 |
| CABLENET TRADING LIMITED | 29 Mar 2019 |