Agp Solutions Ltd

Company Registration Number: 06652943

Company registered in England and Wales

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Agp Solutions Ltd is a Private Company Limited by Shares first registered on 22 July 2008. Its current registered address is in Halesowen, West Midlands.

Registered Address

THE GABLES
DREWS HOLLOWAY
HALESOWEN
WEST MIDLANDS
B63 2AE

This is the only company currently registered at this postcode.

Registration Data

Company Number

06652943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£3£2,051£280£0£1£1
of which Cash £0£3£2,051£280£0£1£1
Total Assets £0£3£2,051£280£0£1£1
Current Liabilities £0£0£2,048£277£0£0£0
Net Current Assets £0£3£3£3£0£1£1
Total Net Worth £0£3£3£3£0£1£1

Previous Names

No previous names

Company Officers

  • HEERA, Parminder Kaur

    Secretary

    Appointed on 22 July 2008

     

    The Gables
    Drews Holloway
    Halesowen
    West Midlands
    B63 2AE
    England

  • HEERA, Gurdip Singh

    Director

    Appointed on 22 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    The Gables
    Drews Holloway
    Halesowen
    West Midlands
    B63 2AE
    England

  • HEERA, Parminder Kaur

    Director

    Appointed on 10 June 2013

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: October 1977

    The Gables
    Drews Holloway
    Halesowen
    West Midlands
    B63 2AE
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 1 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63FH6QG. Transaction: MzE3MjYyNTExNWFkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ6NAB. Transaction: MzE1NDgwMTU4OGFkaXF6a2N4.

  3. 26 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P7PBT. Transaction: MzE0NzI1MTgwMmFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJPQGA. Transaction: MzEyNzg1NjkzNWFkaXF6a2N4.

  5. 26 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466BDND. Transaction: MzEyMTk3NjA5OGFkaXF6a2N4.

  6. 16 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3EEY3XV. Transaction: MzEwNTY5NTU0NWFkaXF6a2N4.

  7. 16 August 2014 Secretary's details changed for Mrs Parminder Kaur Heera on 21 April 2014 [View PDF]

    Action Date: 21 April 2014. Category: Officers. Type: CH03. Barcode: X3EEY422. Transaction: MzEwNTY5NTQ4OGFkaXF6a2N4.

  8. 16 August 2014 Director's details changed for Mr Gurdip Singh Heera on 21 April 2014 [View PDF]

    Action Date: 21 April 2014. Category: Officers. Type: CH01. Barcode: X3EEY42A. Transaction: MzEwNTY5NTQ4OWFkaXF6a2N4.

  9. 1 May 2014 Registered office address changed from 36 Swan Crescent Oldbury West Midlands B69 4QQ on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36ZLMGH. Transaction: MzA5OTIzNDEwOGFkaXF6a2N4.

  10. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X31GG. Transaction: MzA5OTIyOTAyMmFkaXF6a2N4.

  11. 2 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX7CC8. Transaction: MzA4MjYzMjQzMmFkaXF6a2N4.

  12. 24 June 2013 Appointment of Mrs Parminder Kaur Heera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B6RZAR. Transaction: MzA4MDM0NTE1OWFkaXF6a2N4.

  13. 30 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DVIIB. Transaction: MzA3NzIxNjA2MWFkaXF6a2N4.

  14. 17 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGP3VS. Transaction: MzA2MjU0NTc3M2FkaXF6a2N4.

  15. 29 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17VI18V. Transaction: MzA1NjY1ODUzOGFkaXF6a2N4.

  16. 6 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XETHDWF9. Transaction: MzA0MTY2ODA4N2FkaXF6a2N4.

  17. 30 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XHB2ZTQ9. Transaction: MzAzNjM2OTcyOGFkaXF6a2N4.

  18. 8 September 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: X7ZDBN8M. Transaction: MzAyMjk2NDAyNWFkaXF6a2N4.

  19. 24 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A31PTHR4. Transaction: MzAxMDE0MjcwOGFkaXF6a2N4.

  20. 19 August 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4J1KCIZ. Transaction: MjAzOTUyMjMxNGFkaXF6a2N4.

  21. 22 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A7TXA1J1. Transaction: MjAwOTQ0OTMyMWFkaXF6a2N4.

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