Agp (2001) Limited

Company Registration Number: 03151920

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agp (2001) Limited is a Private Company Limited by Shares first registered on 23 January 1996. Its current registered address is in London.

Registered Address

26 NEW BROADWAY
EALING
LONDON
W5 2XA

There are 22 companies currently registered at this postcode, including this one.

All companies at W5 2XA

Registration Data

Company Number

03151920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£3,041£49,120£50,075£51,048
of which Cash £0£0£0£3,041£906£375£2,322
Total Assets £0£0£0£3,041£49,120£50,075£51,048
Current Liabilities £58,138£0£58,138£70,619£100,619£95,619£94,119
Net Current Assets £-58,138£0£-58,138£-67,578£-51,499£-45,544£-43,071
Total Net Worth £-58,138£0£-58,138£-67,578£-99,714£-93,759£-91,286

Previous Names

  • ANNES GATE PROPERTY PLC, active until 9 April 2001

Company Officers

  • JARVIS, Sandra Clarissa

    Secretary

    Appointed on 31 March 2004

     

    26 New Broadway
    Ealing
    London
    W5 2XA

  • JARVIS, Bruce Darrel Grayston

    Director

    Appointed on 20 March 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    26 New Broadway
    Ealing
    London
    W5 2XA

  • JARVIS, Joseph Richard

    Director

    Appointed on 4 May 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    26 New Broadway
    Ealing
    London
    W5 2XA

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 23 January 1996

    Resigned on 23 January 1996

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • BRADMAN MANAGEMENT SERVICES LIMITED

    Secretary

    Appointed on 23 January 1996

    Resigned on 20 March 2001

    22 Old Bond Street
    London
    W15 4PY

  • KIERNANDER, John Anthony

    Secretary

    Appointed on 20 March 2001

    Resigned on 4 May 2004

    23 Amherst Road
    Ealing
    London
    W13 8LU

  • ALPHA DIRECT LIMITED

    Nominee Director

    Appointed on 23 January 1996

    Resigned on 23 January 1996

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • ALPHA SECRETARIAL LIMITED

    Nominee Director

    Appointed on 23 January 1996

    Resigned on 23 January 1996

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • BRADMAN, Godfrey Michael

    Director

    Appointed on 23 January 1996

    Resigned on 20 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1936

    15 Hanover Terrace
    London
    NW1 4RJ

  • BUNKER, Anthony George

    Director

    Appointed on 20 March 2001

    Resigned on 4 May 2004

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: October 1944

    Arana
    Hitchin Road
    Letchworth
    Hertfordshire
    SU6 3LL

  • FACCHIN, Flavio

    Director

    Appointed on 4 May 2004

    Resigned on 2 December 2005

    Nationality: Italian

    Occupation: Banker

    Month of birth: April 1963

    Via Cappella Del Marco 21
    6517 Arbedo
    Switzerland

  • FREEMAN, Peter Geoffrey

    Director

    Appointed on 23 January 1996

    Resigned on 5 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    Airlie Lodge 64 Sheffield Terrace
    London
    W8 7AP

  • KHOKHAR, Mohammad Irshad

    Director

    Appointed on 20 December 1999

    Resigned on 20 March 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1942

    85 Shepherds Hill
    Highgate
    London
    N6 5RG

  • KIERNANDER, John Anthony

    Director

    Appointed on 20 March 2001

    Resigned on 4 May 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1944

    23 Amherst Road
    Ealing
    London
    W13 8LU

  • PEARSE, Maurice Edmond

    Director

    Appointed on 23 January 1996

    Resigned on 24 November 1998

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1954

    Calry
    Sligo
    Ireland

  • YOUNG-OF-GRAFFHAM, David Ivor, Lord

    Director

    Appointed on 23 January 1996

    Resigned on 25 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1932

    28 York Terrace West
    London
    NW1 4QA

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61870R5. Transaction: MzE2OTk5MzU0MGFkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHFI9M. Transaction: MzE2ODE2NjgwNGFkaXF6a2N4.

  3. 9 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4ZN7VZU. Transaction: MzE0MTEyNzQyOWFkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFK67K. Transaction: MzE0MDUwNjU3NGFkaXF6a2N4.

  5. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4408WOP. Transaction: MzEyMDAxMjkxM2FkaXF6a2N4.

  6. 25 February 2015 Second filing of AR01 previously delivered to Companies House made up to 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Document replacement. Type: RP04. Barcode: A4135JG3. Transaction: MzExODA4NDM3NGFkaXF6a2N4.

  7. 27 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY5Z0B. Transaction: MzExNjE0MjUwNWFkaXF6a2N4.

  8. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34HS9Y9. Transaction: MzA5NzIwNjU0OGFkaXF6a2N4.

  9. 29 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30KC6D7. Transaction: MzA5MzU0Nzk5NWFkaXF6a2N4.

  10. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24OMNSJ. Transaction: MzA3NTI4NDU3NmFkaXF6a2N4.

  11. 6 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X21MNNQG. Transaction: MzA3MjM1OTIzN2FkaXF6a2N4.

  12. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A153AKC8. Transaction: MzA1NDQ2NjE2NGFkaXF6a2N4.

  13. 23 February 2012 Director's details changed for Bruce Darrel Grayston Jarvis on 4 February 2012 [View PDF]

    Action Date: 4 February 2012. Category: Officers. Type: CH01. Barcode: X13ABGRX. Transaction: MzA1Mjk5MzcwM2FkaXF6a2N4.

  14. 25 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11A2CCW. Transaction: MzA1MTM2OTQ0OGFkaXF6a2N4.

  15. 31 January 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XMF3WR9X. Transaction: MzAzMTM2NjUxMWFkaXF6a2N4.

  16. 14 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AOYGXQML. Transaction: MzAzMDQxODkwN2FkaXF6a2N4.

  17. 3 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A15BFHVI. Transaction: MzAxMDYxNTc4OWFkaXF6a2N4.

  18. 31 January 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XYS53H2E. Transaction: MzAwODIyNDQ4NGFkaXF6a2N4.

  19. 22 January 2010 Secretary's details changed for Sandra Clarissa Jarvis on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH03. Barcode: XA8BHGVI. Transaction: MzAwNzc1MzMxNGFkaXF6a2N4.

  20. 22 January 2010 Director's details changed for Joseph Richard Jarvis on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA87EGVB. Transaction: MzAwNzc1MzExNWFkaXF6a2N4.

  21. 22 January 2010 Director's details changed for Bruce Darrel Grayston Jarvis on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA83PGVI. Transaction: MzAwNzc1MjkyMGFkaXF6a2N4.

  22. 18 February 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AY7LI7G5. Transaction: MjAyNjEyOTYwNGFkaXF6a2N4.

  23. 23 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL53T6RG. Transaction: MjAyNDA4MjM5N2FkaXF6a2N4.

  24. 4 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A6GS7YJC. Transaction: MjAwMjYzOTcxNWFkaXF6a2N4.

  25. 3 March 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTTWXPL. Transaction: MjAwMDY2NDE5MWFkaXF6a2N4.

  26. 1 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDY4NTk5NmFkaXF6a2N4.

  27. 30 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU4OTE0MmFkaXF6a2N4.

  28. 24 April 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ5MTU4NWFkaXF6a2N4.

  29. 2 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY2NDYxOGFkaXF6a2N4.

  30. 2 May 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM2MDIxNGFkaXF6a2N4.

  31. 8 February 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDM3ODAxN2FkaXF6a2N4.

  32. 5 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU1NTA1NmFkaXF6a2N4.

  33. 8 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDQwNDA3MWFkaXF6a2N4.

  34. 15 July 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyOTA3MjkzOWFkaXF6a2N4.

  35. 28 April 2005 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NTgwNDAwNGFkaXF6a2N4.

  36. 6 April 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODU3MTE2OWFkaXF6a2N4.

  37. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY0ODcxMGFkaXF6a2N4.

  38. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg1NzE2NGFkaXF6a2N4.

  39. 17 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE0NTA2NGFkaXF6a2N4.

  40. 17 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDgxNDkwN2FkaXF6a2N4.

  41. 17 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg5Njc4NWFkaXF6a2N4.

  42. 6 May 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMjU0NTk5NGFkaXF6a2N4.

  43. 12 March 2004 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDA3MTM5Njk4NGFkaXF6a2N4.

  44. 12 March 2004 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDAzMjkzNTk4NWFkaXF6a2N4.

  45. 12 March 2004 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDA1MzI0OTIxNGFkaXF6a2N4.

  46. 12 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzE1NzA5OWFkaXF6a2N4.

  47. 12 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTYyMTU4M2FkaXF6a2N4.

  48. 29 January 2004 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMDUxNDY0NWFkaXF6a2N4.

  49. 28 January 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg5NzA0N2FkaXF6a2N4.

  50. 3 February 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3OTYzNjIwOGFkaXF6a2N4.

  51. 30 January 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU1NjcwM2FkaXF6a2N4.

  52. 15 February 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTg1NDk3NmFkaXF6a2N4.

  53. 15 February 2002 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA2MzI1NDMxN2FkaXF6a2N4.

  54. 5 February 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMjc0NDQxNmFkaXF6a2N4.

  55. 21 November 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyMjczODczNWFkaXF6a2N4.

  56. 29 August 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNTA0MDQzMmFkaXF6a2N4.

  57. 16 July 2001 Return made up to 23/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODI5MTI1NGFkaXF6a2N4.

  58. 22 May 2001 Registered office changed on 22/05/01 from: 22 old bond street london W1X 3DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzY4MTI1MmFkaXF6a2N4.

  59. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE2MDMwNmFkaXF6a2N4.

  60. 12 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIzNjcyNGFkaXF6a2N4.

  61. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU2NTY0MGFkaXF6a2N4.

  62. 9 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDA3NjA3NWFkaXF6a2N4.

  63. 29 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE4MzUxOGFkaXF6a2N4.

  64. 29 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDg0MDExNmFkaXF6a2N4.

  65. 29 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ3OTA2MmFkaXF6a2N4.

  66. 22 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzIwOTA3NWFkaXF6a2N4.

  67. 11 September 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAyNTQ4NjA2NGFkaXF6a2N4.

  68. 19 January 2000 Return made up to 23/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI2MDU3NWFkaXF6a2N4.

  69. 24 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODk0ODExMGFkaXF6a2N4.

  70. 24 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAyMTA3MGFkaXF6a2N4.

  71. 23 December 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2MjQwMDA2MmFkaXF6a2N4.

  72. 16 August 1999 Registered office changed on 16/08/99 from: 20 old bailey london EC4M 7BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzEyNzM2OGFkaXF6a2N4.

  73. 28 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTc1MzIwMWFkaXF6a2N4.

  74. 28 January 1999 Return made up to 23/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDExNTM0NmFkaXF6a2N4.

  75. 6 February 1998 Return made up to 23/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUyODc0OGFkaXF6a2N4.

  76. 3 December 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyODMzMjg1MGFkaXF6a2N4.

  77. 30 January 1997 Return made up to 23/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkzMTA1M2FkaXF6a2N4.

  78. 23 September 1996 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyMDYyNTE3MGFkaXF6a2N4.

  79. 7 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDEyNTU0OWFkaXF6a2N4.

  80. 24 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTA1NDIzMGFkaXF6a2N4.

  81. 18 March 1996 Ad 23/01/96--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjQwOTgwOWFkaXF6a2N4.

  82. 18 March 1996 Registered office changed on 18/03/96 from: c/o alpha searches LIMITED 2ND floor 83 clerkenwell road london EC1R 5AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTg4MjUyMmFkaXF6a2N4.

  83. 18 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTMyODI2MWFkaXF6a2N4.

  84. 18 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTE2NTA4N2FkaXF6a2N4.

  85. 18 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTI4OTM0NWFkaXF6a2N4.

  86. 18 March 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTE1NTQ4MmFkaXF6a2N4.

  87. 18 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjI1ODc4MWFkaXF6a2N4.

  88. 25 January 1996 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDAxMzY4NTcwMWFkaXF6a2N4.

  89. 25 January 1996 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDA4MTU2NTMxMWFkaXF6a2N4.

  90. 23 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTg0MzAxNmFkaXF6a2N4.

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