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The Open Database Of The Corporate World

A & GP (GROUP) LIMITED

Company Number
02131566
Status
Active
Incorporation Date
13 May 1987 (about 30 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 12 Lambkin Close
    Quorn
  • Loughborough
  • LE12 8EL
  • England
Industry Codes
  • 64209: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-08-31
Previous Names
  • CABLELINES (HOLDINGS) LIMITED
  • OPTICOM LIMITED
  • HEALTHYWORLD.COM LIMITED
  • OPTICOM LIMITED
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Jul 2017 (UK Crown Copyright)

Filings alpha

Filing Date Title Description
2017-07-19 Give notice of individual person with significant control Notification of Peter Pearson as a person with significant control on 2017-07-19 details
2017-07-19 Confirmation Statement Confirmation statement made on 2017-06-29 with updates details
2017-05-31 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-09-14 Change of registered office address Registered office address changed from The Old Rectory 165 Main Street Swithland Loughborough Leicestershire LE12 8TQ to 12 Lambkin Close Quorn Loughborough LE12 8EL on 2016-09-14 details
2016-09-14 Change of director's details Director's details changed for Peter Pearson on 2016-09-14 details
2016-08-23 Change of accounting reference date Current accounting period extended from 2016-02-28 to 2016-08-31 details
2016-08-01 Annual Return Annual return made up to 2016-06-29 with full list of shareholders details
2016-06-14 Statement of satisfcation of a charge Satisfaction of charge 4 in full details
2016-06-02 Registration of a charge Registration of charge 021315660005, created on 2016-05-31 details
2016-05-25 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2016-05-25 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2016-05-24 Filing dated 24 May 2016 Memorandum and Articles of Association details
2016-05-24 Filing dated 24 May 2016 Resolutions details
2016-04-05 Termination of appointment of secretary Termination of appointment of Caroline Pearson as a secretary on 2016-03-15 details
2016-04-05 Appointment of secretary Appointment of Mr Peter Pearson as a secretary on 2016-03-15 details
2016-04-05 Termination of appointment of director Termination of appointment of Caroline Pearson as a director on 2016-03-15 details
2016-04-05 Termination of appointment of director Termination of appointment of Caroline Pearson as a director on 2016-03-15 details
2015-11-26 Annual Accounts Full accounts made up to 2015-02-28 details
2015-07-28 Filing dated 28 July 2015 Resolutions details
2015-06-16 Annual Return Annual return made up to 2015-06-12 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
64209 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) 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 July 20 2017

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