Agp Trading Limited. net worth, address, company information. Free

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Agp Trading Limited (reg no 06946062) is a private limited company incorporated on 2009-06-27 in England. The company is located at Agp House, Albany Park, Camberley GU16 7PL. Having undergone a change in 2019-03-29, the previous name this company utilized was Cablenet Trading Limited. Agp Trading Limited operates SIC code: 99999 which means "dormant company".

Company details

Name	Agp Trading Limited
Number	06946062
Date of Incorporation:	Sat, 27th Jun 2009
End of financial year:	31 December
Address:	Agp House, Albany Park, Camberley, GU16 7PL
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the firm, we can name: Tom B. (in the company from 23 June 2023), Peter P. (appointment date: 27 June 2016). 1 secretary is in the company: Tom B. (appointed on 23 June 2023). The Companies House lists 5 persons of significant control, namely: Cablenet Trading Limited is located at 2A Albany Park, Frimley Road, GU16 7PL Camberley, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gold Round Limited is located at 24 Old Bond Street, Mayfair, W1S 4AW London. The corporate PSC owns , has substantial control or influence. A. & G. P. Trading Limited is located at Ac Court, High Street, KT7 0SR Thames Ditton, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	1	1	1	1	1	1	1	1	1
Current Assets	-	-	-	-	-	-	1	1	1	1	1	1

People with significant control

Cablenet Trading Limited

25 August 2017

Address	Agp House 2a Albany Park, Frimley Road, Camberley, Surrey, GU16 7PL, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House England And Wales
Registration number	3342336
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gold Round Limited

13 June 2016 - 23 June 2023

Address	4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05687325
Nature of control:	significiant influence or control

A. & G. P. Trading Limited

25 August 2017 - 6 September 2017

Address	2 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03342336
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rl 2014 Limited

6 April 2016 - 25 August 2017

Address	2 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03030627
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gold Round Limited

6 April 2016 - 6 April 2016

Address	5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05687325
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom on 19th September 2023 to Agp House Albany Park Camberley GU16 7PL filed on: 19th, September 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 23rd June 2023 filed on: 26th, June 2023 \| officers	Free Download (2 pages)
(AP03) On 23rd June 2023, company appointed a new person to the position of a secretary filed on: 26th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd June 2023 filed on: 26th, June 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd June 2023 filed on: 26th, June 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd June 2023 filed on: 26th, June 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 23rd June 2023 filed on: 26th, June 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 25th January 2023 filed on: 25th, January 2023 \| officers	Free Download (1 page)
(AP04) On 25th January 2023, company appointed a new person to the position of a secretary filed on: 25th, January 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom on 6th January 2023 to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW filed on: 6th, January 2023 \| address	Free Download (1 page)
(CH01) On 25th July 2022 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(CH01) On 25th July 2022 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 25th July 2022 filed on: 4th, August 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2021 filed on: 25th, July 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 24th, June 2020 \| accounts	Free Download (3 pages)
(CH01) On 1st August 2019 director's details were changed filed on: 5th, February 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 4th, February 2020 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2018 filed on: 8th, November 2019 \| accounts	Free Download (1 page)
(CH01) On 9th August 2019 director's details were changed filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(CH01) On 9th August 2019 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 9th August 2019 filed on: 12th, August 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom on 12th August 2019 to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL filed on: 12th, August 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 29th March 2019 filed on: 29th, March 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CH01) On 27th March 2019 director's details were changed filed on: 27th, March 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 7th February 2019 filed on: 7th, February 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 28th February 2018 filed on: 30th, November 2018 \| accounts	Free Download (6 pages)
(CH01) On 8th October 2018 director's details were changed filed on: 15th, October 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2017 filed on: 26th, January 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 28th February 2016 filed on: 30th, November 2016 \| accounts	Free Download (6 pages)
(CH01) On 1st October 2016 director's details were changed filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 1st September 2016 director's details were changed filed on: 29th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st July 2016 filed on: 7th, September 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th June 2016 filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(AP04) On 15th June 2016, company appointed a new person to the position of a secretary filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 27th June 2016 filed on: 29th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 29th June 2016: 1.00 GBP capital
(AP02) New person appointed on 13th June 2016 to the position of a member filed on: 28th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 13th June 2016 filed on: 28th, June 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th June 2016 filed on: 28th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th June 2016 filed on: 28th, June 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 16th June 2016 filed on: 27th, June 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 2a Albany Park Frimley Road Camberley Surrey GU16 7PL on 23rd June 2016 to 2 a C Court High Street Thames Ditton Surrey KT7 0SR filed on: 23rd, June 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, June 2016 \| resolution	Free Download (15 pages)
(AA) Accounts for a dormant company made up to 28th February 2015 filed on: 31st, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 27th June 2015 filed on: 13th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 13th July 2015: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 28th February 2014 filed on: 2nd, October 2014 \| accounts	Free Download (3 pages)
(AD02) Register inspection address changed from C/O C/O Nelsons Solicitors Pennine House 8 Stanford Street Nottingham Nottinghamshire NG1 7BQ England at an unknown date filed on: 30th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 27th June 2014 filed on: 30th, June 2014 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened to 28th February 2014 filed on: 28th, March 2014 \| accounts	Free Download (1 page)
(CERTNM) Company name changed cetec global LIMITEDcertificate issued on 29/10/13 filed on: 29th, October 2013 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 11th October 2013 change of name
(CONNOT) Notice of change of name filed on: 29th, October 2013 \| change of name	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2013 filed on: 3rd, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 27th June 2013 filed on: 31st, July 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th June 2012 filed on: 19th, October 2012 \| accounts	Free Download (3 pages)
(CH01) On 27th June 2012 director's details were changed filed on: 11th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 27th June 2012 filed on: 11th, July 2012 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Unit a6 Lancome Park Maple Road Castle Donington Derbyshire DE74 2UT on 11th July 2012 filed on: 11th, July 2012 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th June 2011 filed on: 17th, August 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 27th June 2011 filed on: 12th, July 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th June 2010 filed on: 1st, October 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 27th June 2010 filed on: 24th, August 2010 \| annual return	Free Download (5 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, August 2010 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 23rd, August 2010 \| address	Free Download (1 page)
(353) Location of register of members filed on: 27th, August 2009 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, June 2009 \| incorporation	Free Download (19 pages)

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