AGP MANAGEMENT LIMITED
3000A PARKWAY, WHITELEY PO15 7FX- Active
- Private Limited Company
- Company No. 08795973
- Last Updated: 01 Mar 2024
Company Profile
AGP MANAGEMENT LIMITED was incorporated on Friday, November 29, 2013 as a Private Limited Company with registered address in WHITELEY. AGP MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 11 years 2 months and 25 days.
| Name | AGP MANAGEMENT LIMITED |
|---|---|
| Company number | 08795973 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3000A PARKWAY WHITELEY PO15 7FX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Aristi Mcdonnell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ann Sinclair Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (187 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
No mortgages have been registered against AGP MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGP MANAGEMENT LIMITED | 29 Nov 2013 |
| ARIAN (UK) LIMITED | 23 Oct 2019 |