Agp Accountants Ltd

Company Registration Number: 08975602

Company registered in England and Wales

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Agp Accountants Ltd is a Private Company Limited by Shares first registered on 3 April 2014. Its current registered address is in London.

Registered Address

UNIT 8 QUEBEC WHARF
14 THOMAS ROAD
LONDON
E14 7AF

There are 333 companies currently registered at this postcode, including this one.

All companies at E14 7AF

Registration Data

Company Number

08975602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA196994

Registration Start Date

27 July 2016

Registration Expiry Date

26 July 2017

Trading Names

AGP Chartered Accountants

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £76,011£0
of which Cash £22,114£0
Total Assets £76,011£0
Current Liabilities £79,717£0
Net Current Assets £-3,706£0
Total Net Worth £768£0

Previous Names

  • MFA GLOBAL LTD, active until 22 June 2015
  • LATROF LIMITED, active until 14 April 2015

Company Officers

  • AHMED, Forhad

    Director

    Appointed on 20 June 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1966

    Unit 8 Quebec Wharf
    14 Thomas Road
    London
    E14 7AF
    England

  • AHMED, Mohammed Faroque

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1975

    Unit 8 Quebec Wharf
    14 Thomas Road
    London
    E14 7AF
    England

  • LATIF, Abdul

    Director

    Appointed on 3 April 2014

    Resigned on 11 April 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1977

    51
    Fashion Street
    London
    E1 6PX
    United Kingdom

  • RAFIQUE, Abdul

    Director

    Appointed on 3 April 2014

    Resigned on 11 April 2015

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1979

    51
    Fashion Street
    London
    E1 6PX
    United Kingdom

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

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Latest Filings

  1. 21 March 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X62ORFD7. Transaction: MzE3MTU2NzA0MGFkaXF6a2N4.

  2. 30 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5MY4AWO. Transaction: MzE2NTU0ODgyMGFkaXF6a2N4.

  3. 25 August 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4VGIX. Transaction: MzE1NTkxNzc0OGFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4AQQPWW. Transaction: MzEyNjMxNjk3MGFkaXF6a2N4.

  5. 2 July 2015 Register inspection address has been changed to Unit 8 Quebec Wharf 14 Thomas Road London E14 7AF [View PDF]

    Category: Address. Type: AD02. Barcode: X4AQQQ37. Transaction: MzEyNjI2NDg2MmFkaXF6a2N4.

  6. 2 July 2015 Registered office address changed from Unit 8 Quebec Wharf 14 Thomas Road London E14 7AF England to Unit 8 Quebec Wharf 14 Thomas Road London E14 7AF on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Address. Type: AD01. Barcode: X4AQQPZ7. Transaction: MzEyNjI2NDg1N2FkaXF6a2N4.

  7. 23 June 2015 Statement of capital following an allotment of shares on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Capital. Type: SH01. Barcode: X4A5PHM3. Transaction: MzEyNTY3MDA1MWFkaXF6a2N4.

  8. 22 June 2015 Appointment of Mr Forhad Ahmed as a director on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Officers. Type: AP01. Barcode: X49XZ1G9. Transaction: MzEyNTUwMzU2M2FkaXF6a2N4.

  9. 22 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X49XZ1UJ. Transaction: MzEyNTU1NTk2M2FkaXF6a2N4.

  10. 22 June 2015 Registered office address changed from 51 Fashion Street London E1 6PX to Unit 8 Quebec Wharf 14 Thomas Road London E14 7AF on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: X49XZ1QA. Transaction: MzEyNTUwMzcyM2FkaXF6a2N4.

  11. 14 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X458HJOO. Transaction: MzEyMTE0Njg1OGFkaXF6a2N4.

  12. 11 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X453DMYJ. Transaction: MzEyMTAwNjYyNWFkaXF6a2N4.

  13. 11 April 2015 Termination of appointment of Abdul Rafique as a director on 11 April 2015 [View PDF]

    Action Date: 11 April 2015. Category: Officers. Type: TM01. Barcode: X453DMYB. Transaction: MzEyMTAwNjYxMmFkaXF6a2N4.

  14. 11 April 2015 Termination of appointment of Abdul Latif as a director on 11 April 2015 [View PDF]

    Action Date: 11 April 2015. Category: Officers. Type: TM01. Barcode: X453DMY3. Transaction: MzEyMTAwNjYxMWFkaXF6a2N4.

  15. 11 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X453DMPC. Transaction: MzEyMTAwNjU1MWFkaXF6a2N4.

  16. 11 April 2015 Previous accounting period shortened from 30 April 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X453DL5G. Transaction: MzEyMTAwNjI0MWFkaXF6a2N4.

  17. 11 April 2015 Appointment of Mr Mohammed Faroque Ahmed as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X453DKW1. Transaction: MzEyMTAwNjE1NGFkaXF6a2N4.

  18. 3 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34YY2JE. Transaction: MzA5NzUwNTM3NmFkaXF6a2N4.

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