AGP CLEANING SERVICES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 9BL

Company number 05199162
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address 124 ASKEW ROAD, LONDON, W12 9BL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AGP CLEANING SERVICES LIMITED are www.agpcleaningservices.co.uk, and www.agp-cleaning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Agp Cleaning Services Limited is a Private Limited Company. The company registration number is 05199162. Agp Cleaning Services Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Agp Cleaning Services Limited is 124 Askew Road London W12 9bl. . WODZINSKA, Agnieszka Anna is a Director of the company. Secretary JABLONSKI, Maciej has been resigned. Secretary WODZINSKI, Pawel has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WODZINSKA, Agnieszka Anna
Appointed Date: 06 August 2004
46 years old

Resigned Directors

Secretary
JABLONSKI, Maciej
Resigned: 01 June 2008
Appointed Date: 06 August 2004

Secretary
WODZINSKI, Pawel
Resigned: 31 December 2009
Appointed Date: 01 June 2008

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004

Persons With Significant Control

Ms Agnieszka Anna Wodzinska
Notified on: 5 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more

AGP CLEANING SERVICES LIMITED Events

16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

01 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
08 Jun 2006
Director's particulars changed
08 Jun 2006
Registered office changed on 08/06/06 from: ground floor flat 20 aspenlea road london W6 8LJ
09 Sep 2005
Return made up to 06/08/05; full list of members
06 Aug 2004
Secretary resigned
06 Aug 2004
Incorporation

AGP CLEANING SERVICES LIMITED Charges

18 July 2008
Legal charge
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 124 askew road, shepherds bush, london by way of fixed…
23 January 2008
Charge
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…