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The Open Database Of The Corporate World

A.G.P. LIMITED

Company Number
00565797
Status
Active
Incorporation Date
8 May 1956 (over 61 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • New Burlington House
    1075 Finchley Road
  • London
  • NW11 0PU
  • United Kingdom
Industry Codes
  • 68209: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-12-30
Previous Names
  • A.GLUCK(PROPERTIES)LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-12 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2017-08-18 Annual Accounts Total exemption small company accounts made up to 2016-12-30 details
2017-05-23 Annual Accounts Total exemption small company accounts made up to 2015-12-30 details
2017-03-14 Change of accounting reference date Current accounting period shortened from 2016-06-23 to 2015-12-31 details
2016-12-12 Confirmation Statement Confirmation statement made on 2016-12-12 with updates details
2016-07-18 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2016-06-20 Change of accounting reference date Previous accounting period shortened from 2015-06-24 to 2015-06-23 details
2016-03-22 Change of accounting reference date Previous accounting period shortened from 2015-06-25 to 2015-06-24 details
2015-12-13 Annual Return Annual return made up to 2015-12-12 with full list of shareholders details
2015-10-02 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2015-08-17 Filing dated 17 August 2015 Satisfaction of charge 13 in full details
2015-08-17 Filing dated 17 August 2015 Satisfaction of charge 14 in full details
2015-07-28 Filing dated 28 July 2015 Satisfaction of charge 11 in full details
2015-07-28 Filing dated 28 July 2015 Satisfaction of charge 2 in full details
2015-07-28 Filing dated 28 July 2015 Satisfaction of charge 7 in full details
2015-07-28 Filing dated 28 July 2015 Satisfaction of charge 12 in full details
2015-07-23 Appointment of secretary Appointment of Joseph Gluck as a secretary on 2015-07-01 details
2015-07-20 Appointment of director Appointment of Mr Joseph Gluck as a director on 2015-07-01 details
2015-07-20 Termination of appointment of director Termination of appointment of Harold Gluck as a director on 2015-07-01 details
2015-07-20 Termination of appointment of secretary Termination of appointment of Harold Gluck as a secretary on 2015-07-01 details
2015-06-22 Change of accounting reference date Previous accounting period shortened from 2014-06-26 to 2014-06-25 details

Industry codes alpha

Code Description Code scheme
68209 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 19 2017

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