Agp Business Solutions Ltd

Company Registration Number: 02934227

Company registered in England and Wales

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Agp Business Solutions Ltd is a Private Company Limited by Shares first registered on 31 May 1994. Its current registered address is in London.

Registered Address

WINCHESTER STABLES
3 WINCHESTER SQUARE
LONDON
ENGLAND
SE1 9BH

There are 3 companies currently registered at this postcode, including this one.

All companies at SE1 9BH

Registration Data

Company Number

02934227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £0£0£0£0£0
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • ROBEY, Clive Albert

    Secretary

    Appointed on 31 May 1994

     

    Nationality: British

    Occupation: Retired

    Winchester Stables
    3 Winchester Square
    London
    SE1 9BH
    England

  • ROBEY, Laura Alexandra

    Secretary

    Appointed on 30 May 2012

     

    Winchester Stables
    3 Winchester Square
    London
    SE1 9BH
    England

  • ROBEY, Clive Albert

    Director

    Appointed on 31 May 1994

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1949

    Winchester Stables
    3 Winchester Square
    London
    SE1 9BH
    England

  • ROBEY, Laura Alexandra

    Director

    Appointed on 30 May 2012

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: December 1978

    Winchester Stables
    3 Winchester Square
    London
    SE1 9BH
    England

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 1994

    Resigned on 31 May 1994

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • FOLEY, Martin

    Director

    Appointed on 31 May 1994

    Resigned on 31 July 1994

    Nationality: British

    Occupation: Security Consultant

    Month of birth: May 1954

    Wannsee Gailt Y Foel
    Caernarfon
    Gwynedd
    LL55 3EG

  • HARBOUR, Tony Richard John

    Director

    Appointed on 31 May 1994

    Resigned on 31 July 1994

    Nationality: British

    Occupation: Investigator

    Month of birth: January 1956

    7 Lucilina Drive
    Edenbridge
    Kent
    TN8 5HF

  • ROBEY, Janet Anne

    Director

    Appointed on 20 October 1995

    Resigned on 6 June 2012

    Nationality: British

    Occupation: Garden Designer

    Month of birth: June 1950

    Flat 11
    7 Winchester Square
    London
    SE1 9BN

  • WILLSON, Alan Christopher

    Director

    Appointed on 31 May 1994

    Resigned on 31 July 1994

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1961

    46 Ockley Road
    Croydon
    Surrey
    CR0 3DP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 July 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 [View PDF]

    Action Date: 12 July 2016. Category: Address. Type: AD01. Barcode: X5B2Y44Q. Transaction: MzE1Mjc4NDIxMWFkaXF6a2N4.

  2. 12 July 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5B2VLAZ. Transaction: MzE1Mjc0OTIwNGFkaXF6a2N4.

  3. 12 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X49D9XDK. Transaction: MzEyNTA0OTg2NWFkaXF6a2N4.

  4. 12 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49D9VW0. Transaction: MzEyNTA0OTU1MGFkaXF6a2N4.

  5. 17 September 2014 Registered office address changed from Flat 11 7 Winchester Square London SE1 9BN to Winchester Stables 3 Winchester Square London SE1 9BN on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Address. Type: AD01. Barcode: X3GN5MQH. Transaction: MzEwNzYxMDk2N2FkaXF6a2N4.

  6. 25 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3AT2HW1. Transaction: MzEwMjU5NjIxMGFkaXF6a2N4.

  7. 25 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT2EG3. Transaction: MzEwMjU5NTQ2OGFkaXF6a2N4.

  8. 23 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2B458SG. Transaction: MzA4MDI3NjczM2FkaXF6a2N4.

  9. 23 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2B457RD. Transaction: MzA4MDI3NjU1OWFkaXF6a2N4.

  10. 10 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1AT1Q2A. Transaction: MzA1ODg3MTI0N2FkaXF6a2N4.

  11. 8 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1ALEE35. Transaction: MzA1ODgwMzE3NWFkaXF6a2N4.

  12. 7 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALENLM. Transaction: MzA1ODc3MjU1MGFkaXF6a2N4.

  13. 7 June 2012 Appointment of Ms Laura Alexandra Robey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ALENLE. Transaction: MzA1ODc3MjQwMmFkaXF6a2N4.

  14. 7 June 2012 Appointment of Ms Laura Alexandra Robey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ALENL6. Transaction: MzA1ODc3MjM5OWFkaXF6a2N4.

  15. 6 June 2012 Termination of appointment of Janet Robey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AISRD7. Transaction: MzA1ODY4NjkzNmFkaXF6a2N4.

  16. 3 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0ZRWKCX. Transaction: MzA1MDAyODc5N2FkaXF6a2N4.

  17. 6 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XTFKOUQX. Transaction: MzAzODI5MTA3OGFkaXF6a2N4.

  18. 8 July 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XU1RNLI9. Transaction: MzAxOTE4MTU5OWFkaXF6a2N4.

  19. 8 July 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XU15JLIJ. Transaction: MzAxOTE4MDg0NmFkaXF6a2N4.

  20. 8 July 2010 Director's details changed for Mr Clive Albert Robey on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XU15HLIH. Transaction: MzAxOTE4MDY3MWFkaXF6a2N4.

  21. 8 July 2010 Director's details changed for Janet Anne Robey on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XU15ILII. Transaction: MzAxOTE4MDY3M2FkaXF6a2N4.

  22. 8 July 2010 Secretary's details changed for Clive Albert Robey on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH03. Barcode: XU15GLIG. Transaction: MzAxOTE4MDY2OGFkaXF6a2N4.

  23. 26 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVLHDGZM. Transaction: MzAwNzk1NzY3OWFkaXF6a2N4.

  24. 8 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJ2IVAIN. Transaction: MjAzNDUzOTQ4NGFkaXF6a2N4.

  25. 8 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJ2IUAIM. Transaction: MjAzNDUzOTQ4M2FkaXF6a2N4.

  26. 8 June 2009 Registered office changed on 08/06/2009 from winchester stables winchester square london SE1 9BH [View PDF]

    Category: Address. Type: 287. Barcode: XJ2ISAIK. Transaction: MjAzNDUzOTQ4MmFkaXF6a2N4.

  27. 6 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0TGAGF. Transaction: MjAzNDUwMTkzN2FkaXF6a2N4.

  28. 1 August 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHRMI1V5. Transaction: MjAxMDEyMzgxMmFkaXF6a2N4.

  29. 1 August 2008 Registered office changed on 01/08/2008 from flat 5 winchester stables 3 winchester square london SE1 9BH [View PDF]

    Category: Address. Type: 287. Barcode: XHRMG1V3. Transaction: MjAxMDEwMTYxMWFkaXF6a2N4.

  30. 1 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHRMH1V4. Transaction: MjAxMDEwMTYxM2FkaXF6a2N4.

  31. 1 August 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XHRQV1VM. Transaction: MjAxMDA5OTUyM2FkaXF6a2N4.

  32. 20 July 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MjUxODQ0OGFkaXF6a2N4.

  33. 19 July 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgyMjk5OGFkaXF6a2N4.

  34. 19 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzE0MjUyMmFkaXF6a2N4.

  35. 19 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjQ0ODUxNGFkaXF6a2N4.

  36. 19 July 2007 Registered office changed on 19/07/07 from: beech house blakes road wargrave berkshire RG10 8LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjk0OTEzNGFkaXF6a2N4.

  37. 31 May 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MTEwNDMyNGFkaXF6a2N4.

  38. 31 May 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE1OTg1NGFkaXF6a2N4.

  39. 12 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxNTY4MjY2NWFkaXF6a2N4.

  40. 8 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjcxNDc4MGFkaXF6a2N4.

  41. 4 June 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNDgwMTA0NWFkaXF6a2N4.

  42. 4 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY2NzQxN2FkaXF6a2N4.

  43. 26 June 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1MDgyNDU0OWFkaXF6a2N4.

  44. 17 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAzNjE3OWFkaXF6a2N4.

  45. 14 February 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1OTA0ODQ4OGFkaXF6a2N4.

  46. 20 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgzODA4NWFkaXF6a2N4.

  47. 16 June 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMzcwMDM2MmFkaXF6a2N4.

  48. 24 May 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjYxMTQ3OGFkaXF6a2N4.

  49. 15 June 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExNzc3MTExNGFkaXF6a2N4.

  50. 14 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAyNTU0NWFkaXF6a2N4.

  51. 7 June 1999 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyNDg0MTk1N2FkaXF6a2N4.

  52. 7 June 1999 Return made up to 31/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDc0OTIwOGFkaXF6a2N4.

  53. 25 June 1998 Return made up to 31/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg4MDc4OGFkaXF6a2N4.

  54. 25 June 1998 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA4MDc2NzgzNmFkaXF6a2N4.

  55. 23 June 1997 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA3NDM3MzA5MmFkaXF6a2N4.

  56. 23 June 1997 Return made up to 31/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE1MDgxMmFkaXF6a2N4.

  57. 12 June 1996 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEyMzM0MTgyNGFkaXF6a2N4.

  58. 12 June 1996 Return made up to 31/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA0NDczOWFkaXF6a2N4.

  59. 2 February 1996 Accounts for a dormant company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAxMTE0MzM3MWFkaXF6a2N4.

  60. 27 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjYwOTg5OWFkaXF6a2N4.

  61. 15 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTg3MjEwNmFkaXF6a2N4.

  62. 15 November 1995 Return made up to 31/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA1MDY0NGFkaXF6a2N4.

  63. 15 November 1995 Registered office changed on 15/11/95 from: the booking office queens rd station queenstown rd battersea london SW8 4LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjk0OTg1MWFkaXF6a2N4.

  64. 8 June 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3NTUwMTUxMGFkaXF6a2N4.

  65. 31 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzM1Nzk1NWFkaXF6a2N4.

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