AGP BUSINESS SOLUTIONS LTD
LONDON L S W R SECURITY LTD.

Hellopages » Greater London » Southwark » SE1 9BH

Company number 02934227
Status Active
Incorporation Date 31 May 1994
Company Type Private Limited Company
Address WINCHESTER STABLES, 3 WINCHESTER SQUARE, LONDON, ENGLAND, SE1 9BH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Registered office address changed from Winchester Stables 3 Winchester Square London SE1 9BN to Winchester Stables 3 Winchester Square London SE1 9BH on 12 July 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 2 . The most likely internet sites of AGP BUSINESS SOLUTIONS LTD are www.agpbusinesssolutions.co.uk, and www.agp-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Agp Business Solutions Ltd is a Private Limited Company. The company registration number is 02934227. Agp Business Solutions Ltd has been working since 31 May 1994. The present status of the company is Active. The registered address of Agp Business Solutions Ltd is Winchester Stables 3 Winchester Square London England Se1 9bh. . ROBEY, Clive Albert is a Secretary of the company. ROBEY, Laura Alexandra is a Secretary of the company. ROBEY, Clive Albert is a Director of the company. ROBEY, Laura Alexandra is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FOLEY, Martin has been resigned. Director HARBOUR, Tony Richard John has been resigned. Director ROBEY, Janet Anne has been resigned. Director WILLSON, Alan Christopher has been resigned. The company operates in "Dormant Company".


agp business solutions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROBEY, Clive Albert
Appointed Date: 31 May 1994
Secretary
ROBEY, Laura Alexandra
Appointed Date: 30 May 2012
Director
ROBEY, Clive Albert
Appointed Date: 31 May 1994
76 years old
Director
ROBEY, Laura Alexandra
Appointed Date: 30 May 2012
46 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 May 1994
Appointed Date: 31 May 1994
Director
FOLEY, Martin
Resigned: 31 July 1994
Appointed Date: 31 May 1994
71 years old
Director
HARBOUR, Tony Richard John
Resigned: 31 July 1994
Appointed Date: 31 May 1994
69 years old
Director
ROBEY, Janet Anne
Resigned: 06 June 2012
Appointed Date: 20 October 1995
75 years old
Director
WILLSON, Alan Christopher
Resigned: 31 July 1994
Appointed Date: 31 May 1994
63 years old

AGP BUSINESS SOLUTIONS LTD Events

17 Feb 2017
Accounts for a dormant company made up to 31 May 2016
12 Jul 2016
Registered office address changed from Winchester Stables 3 Winchester Square London SE1 9BN to Winchester Stables 3 Winchester Square London SE1 9BH on 12 July 2016
12 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2
12 Jun 2015
Accounts for a dormant company made up to 31 May 2015
12 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
...
... and 56 more events
15 Nov 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Nov 1995
Return made up to 31/05/95; full list of members
  • 363(288) ‐ Director resigned
15 Nov 1995
Registered office changed on 15/11/95 from: the booking office queens rd station queenstown rd battersea london SW8 4LP
08 Jun 1994
Secretary resigned
31 May 1994
Incorporation

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