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Agplus Holdings Limited

Company Registration Number: 09600243

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.
Agplus Holdings Limited is a Private Company Limited by Shares first registered on 20 May 2015. Its current registered address is in London.

Registered Address

66 LINCOLN'S INN FIELDS
LONDON
UNITED KINGDOM
WC2A 3LH

There are 173 companies currently registered at this postcode, including this one.

All companies at WC2A 3LH

Registration Data

Company Number

09600243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £102,000
Current Assets £473,000
of which Cash £128,661
Total Assets £575,000
Current Liabilities £15,000
Net Current Assets £458,000
Total Net Worth £560,000

Previous Names

  • NIGHTINGALE CORPORATE LIMITED, active until 20 July 2015
  • TYROLESE (795) LIMITED, active until 9 June 2015

Company Officers

  • BACARESE-HAMILTON, Tito, Dr

    Director

    Appointed on 24 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH
    United Kingdom

  • GETLEY, Christopher Dewar

    Director

    Appointed on 2 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH
    United Kingdom

  • MUIR, Andrew Victor Graham

    Director

    Appointed on 2 September 2016

     

    Nationality: British

    Occupation: Investment Professional

    Month of birth: October 1963

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH
    United Kingdom

  • SCOTT, Daniel Ian

    Director

    Appointed on 8 February 2016

     

    Nationality: British

    Occupation: Self-Employed

    Month of birth: October 1974

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH
    United Kingdom

  • WOLF, Geoffrey

    Director

    Appointed on 24 September 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1953

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH
    United Kingdom

  • HALEY, Jonathan Matthew

    Director

    Appointed on 20 May 2015

    Resigned on 2 June 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1976

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH
    United Kingdom

  • PAGE, Keith

    Director

    Appointed on 24 September 2015

    Resigned on 30 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH
    United Kingdom

  • TYROLESE (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 20 May 2015

    Resigned on 2 June 2015

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH
    United Kingdom

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

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Latest Filings

  1. 12 June 2017 Statement of capital following an allotment of shares on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Capital. Type: SH01. Barcode: X68GR17D. Transaction: MzE3Nzg5MjE4NWFkaXF6a2N4.

  2. 22 May 2017 Statement of capital following an allotment of shares on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Capital. Type: SH01. Barcode: X66Y12IZ. Transaction: MzE3NjMxOTIxMWFkaXF6a2N4.

  3. 3 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY0V0pHSFZhZGlxemtjeA.

  4. 26 April 2017 Termination of appointment of Keith Page as a director on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: TM01. Barcode: X656E6MY. Transaction: MzE3NDQ4MjM2OGFkaXF6a2N4.

  5. 15 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5LF03AR. Transaction: MzE2NDE3MTg3OWFkaXF6a2N4.

  6. 15 September 2016 Statement of capital following an allotment of shares on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Capital. Type: SH01. Barcode: X5FL0IYB. Transaction: MzE1NzQ2OTkxNWFkaXF6a2N4.

  7. 14 September 2016 Previous accounting period shortened from 31 May 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5FIB8PK. Transaction: MzE1NzM0MTEwNmFkaXF6a2N4.

  8. 7 September 2016 Appointment of Andrew Victor Graham Muir as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: AP01. Barcode: X5EXK2EA. Transaction: MzE1Njc4Nzk2OGFkaXF6a2N4.

  9. 27 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59UDZ7M. Transaction: MzE1MTU1MTIzNmFkaXF6a2N4.

  10. 20 June 2016 Statement of capital following an allotment of shares on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Capital. Type: SH01. Barcode: A594SFO0. Transaction: MzE1MDcyNjQ3OGFkaXF6a2N4.

  11. 18 March 2016 Appointment of Dr Tito Bacarese-Hamilton as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP01. Barcode: X52XJS00. Transaction: MzE0NDMxMjU5MmFkaXF6a2N4.

  12. 25 February 2016 Statement of capital following an allotment of shares on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Capital. Type: SH01. Barcode: A50XVA6J. Transaction: MzE0MjcxMjg3N2FkaXF6a2N4.

  13. 25 February 2016 Statement of capital following an allotment of shares on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Capital. Type: SH01. Barcode: A50XVA6R. Transaction: MzE0MjcxMjc0NmFkaXF6a2N4.

  14. 25 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwWFZBOFJhZGlxemtjeA.

  15. 16 February 2016 Appointment of Dan Scott as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X50VWU4V. Transaction: MzE0MTk5NTc4OGFkaXF6a2N4.

  16. 30 September 2015 Statement of capital following an allotment of shares on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Capital. Type: SH01. Barcode: X4H1B4M9. Transaction: MzEzMjExODk3OGFkaXF6a2N4.

  17. 30 September 2015 Appointment of Geoffrey Wolf as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4H1B3HF. Transaction: MzEzMjExODc2MmFkaXF6a2N4.

  18. 30 September 2015 Appointment of Keith Page as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4H1B2IQ. Transaction: MzEzMjExODU4OWFkaXF6a2N4.

  19. 24 August 2015 Statement of capital following an allotment of shares on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Capital. Type: SH01. Barcode: X4EHVGLK. Transaction: MzEyOTU1OTYxMWFkaXF6a2N4.

  20. 20 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4C0P0BS. Transaction: MzEyNzM2MTgzM2FkaXF6a2N4.

  21. 16 July 2015 Statement of capital following an allotment of shares on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Capital. Type: SH01. Barcode: X4BR57EG. Transaction: MzEyNzE5NjQ1OGFkaXF6a2N4.

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

    Category: Change of name. Type: CERTNM. Barcode: X497VH0H. Transaction: MzEyNDgyMTM1OWFkaXF6a2N4.

  23. 2 June 2015 Termination of appointment of Jonathan Matthew Haley as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: TM01. Barcode: X48POIFV. Transaction: MzEyNDM2NDM0MWFkaXF6a2N4.

  24. 2 June 2015 Appointment of Mr Christopher Dewar Getley as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: AP01. Barcode: X48POIB4. Transaction: MzEyNDM2NDIyMmFkaXF6a2N4.

  25. 2 June 2015 Termination of appointment of Tyrolese (Directors) Limited as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: TM01. Barcode: X48POI3L. Transaction: MzEyNDM2NDE1N2FkaXF6a2N4.

  26. 20 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X47RQS2I. Transaction: MzEyMzQ1MTE1M2FkaXF6a2N4.

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