Agc Equity Partners Limited

Company Registration Number: 06445926

Company registered in England and Wales

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Agc Equity Partners Limited is a Private Company Limited by Shares first registered on 5 December 2007. Its current registered address is in London.

Registered Address

33 DAVIES STREET
LONDON
W1K 4BP

This is the only company currently registered at this postcode.

Registration Data

Company Number

06445926

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,676,296£6,261,345£3,235,644£1,879,354£1,426,271£1,289,211
of which Cash £2,256,616£5,091,019£2,513,861£322,962£1,016,804£765,170
Total Assets £3,676,296£6,261,345£3,235,644£1,879,354£1,426,271£1,289,211
Current Liabilities £3,867,742£5,188,162£1,543,264£739,964£518,988£628,803
Net Current Assets £-191,446£1,073,183£1,692,380£1,139,390£907,283£660,408
Total Net Worth £2,792,380£2,366,108£1,911,002£1,515,498£1,240,247£1,014,488

Previous Names

  • ACCESS GLOBAL CAPITAL LTD, active until 25 September 2009

Company Officers

  • M & N GROUP LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2007

     

    1 Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • ABU-SUUD, Walid Khaled

    Director

    Appointed on 5 December 2007

     

    Nationality: Kuwait

    Occupation: Investment Advisor

    Month of birth: January 1963

    33
    Davies Street
    London
    W1K 4BP

  • KHALIL, Amiouni

    Director

    Appointed on 23 October 2009

     

    Nationality: Lebanese

    Occupation: Director

    Month of birth: January 1960

    33
    Davies Street
    London
    W1K 4BP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L55X4F8A. Transaction: MzE0Nzg4OTk1OGFkaXF6a2N4.

  2. 15 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC233U. Transaction: MzEzNzYyMjE4OWFkaXF6a2N4.

  3. 15 December 2015 Director's details changed for Amiouni Khalil on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: CH01. Barcode: X4MC233M. Transaction: MzEzNzYyMjEyNGFkaXF6a2N4.

  4. 11 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L46DXRKJ. Transaction: MzEyMjUzMTc3MmFkaXF6a2N4.

  5. 30 April 2015 Registered office address changed from 86 Jermyn Street London SW1Y 6JD to 33 Davies Street London W1K 4BP on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Address. Type: AD01. Barcode: A45ZHFPK. Transaction: MzEyMjEyNTE4N2FkaXF6a2N4.

  6. 23 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAVTAO. Transaction: MzExNDA3MTIxN2FkaXF6a2N4.

  7. 23 December 2014 Secretary's details changed for M & N Secretaries Limited on 7 December 2013 [View PDF]

    Action Date: 7 December 2013. Category: Officers. Type: CH04. Barcode: X3NAVTCO. Transaction: MzExMzk4Mjc0NWFkaXF6a2N4.

  8. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H148MW. Transaction: MzEwODE3ODI4NGFkaXF6a2N4.

  9. 20 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMXH4W. Transaction: MzA5MTIzNjkzN2FkaXF6a2N4.

  10. 29 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26VWF9M. Transaction: MzA3NzEwMDc2NWFkaXF6a2N4.

  11. 14 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPC6Y1. Transaction: MzA2OTM2ODg1MGFkaXF6a2N4.

  12. 13 December 2012 Director's details changed for Mr Walid Khaled Abu-Suud on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1NPC6XT. Transaction: MzA2OTM2ODc1MGFkaXF6a2N4.

  13. 18 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16T1EBE. Transaction: MzA1NjAyMzc0NmFkaXF6a2N4.

  14. 21 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONKMRS. Transaction: MzA0OTQyNjM1OGFkaXF6a2N4.

  15. 14 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ0P5SC7. Transaction: MzAzMzc1Nzc3NGFkaXF6a2N4.

  16. 4 February 2011 Secretary's details changed for M & N Secretaries Limited on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH04. Barcode: XO981RD7. Transaction: MzAzMTY1MjcyMmFkaXF6a2N4.

  17. 2 February 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XN9FFRAO. Transaction: MzAzMTUzMjQwOWFkaXF6a2N4.

  18. 28 January 2011 Statement of capital following an allotment of shares on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Capital. Type: SH01. Barcode: AH61HR5B. Transaction: MzAzMTI2ODM2OGFkaXF6a2N4.

  19. 17 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X8XBMPZN. Transaction: MzAyODkzMjcxOGFkaXF6a2N4.

  20. 14 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3P52LOI. Transaction: MzAxOTgxMDU2MWFkaXF6a2N4.

  21. 6 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4DLSJPC. Transaction: MzAxNTAwMDY0MWFkaXF6a2N4.

  22. 11 February 2010 Statement of capital following an allotment of shares on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Capital. Type: SH01. Barcode: A84Z3HDI. Transaction: MzAwOTI1MzYyOWFkaXF6a2N4.

  23. 11 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTI1MzUyNGFkaXF6a2N4.

  24. 20 January 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XG5W1GSN. Transaction: MzAwNzQzODA3MWFkaXF6a2N4.

  25. 19 January 2010 Secretary's details changed for M & N Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XG5W0GSM. Transaction: MzAwNzQzODAxOGFkaXF6a2N4.

  26. 7 January 2010 Appointment of Amiouni Khalil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQSWWGGV. Transaction: MzAwNjUzMTM2M2FkaXF6a2N4.

  27. 23 December 2009 Statement of capital following an allotment of shares on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Capital. Type: SH01. Barcode: PSAGKG07. Transaction: MzAwNTYwMDgyOWFkaXF6a2N4.

  28. 12 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PWZJ3EWG. Transaction: MzAwMjc2NzIxOWFkaXF6a2N4.

  29. 25 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L0KD5DKK. Transaction: MjA0MjE1NDI0NmFkaXF6a2N4.

  30. 28 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZCNK9AB. Transaction: MjAzMTY3ODAwMGFkaXF6a2N4.

  31. 23 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECN45WF. Transaction: MjAyMTE0NTU3MWFkaXF6a2N4.

  32. 23 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XECN35WE. Transaction: MjAyMTEzODQ0OWFkaXF6a2N4.

  33. 3 November 2008 Ad 23/10/08\gbp si [email protected]=99999\gbp ic 1/100000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LFAIU4F5. Transaction: MjAxNzEzNTU0N2FkaXF6a2N4.

  34. 4 March 2008 Registered office changed on 04/03/2008 from 86 jermyn street london SW1W 6JD [View PDF]

    Category: Address. Type: 287. Barcode: XL38AXQQ. Transaction: MjAwMDczNjU2M2FkaXF6a2N4.

  35. 5 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTU1NzEyOGFkaXF6a2N4.

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