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AGPLUS HOLDINGS LIMITED - 66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom
Company Information
- Company registration number
- 09600243
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 66 Lincoln's Inn Fields
- London
- WC2A 3LH
- United Kingdom 66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom UK
Management
- Managing Directors
- BACARESE-HAMILTON, Tito, Dr
- GETLEY, Christopher Dewar
- KING, Rupert
- SCOTT, Daniel Ian
- VENGE, Per
- WOLF, Geoffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-20
- Age Of Company 2015-05-20 8 years
- SIC/NACE
- 32500
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NIGHTINGALE CORPORATE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-26
- Last Date: 2023-05-12
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AGPLUS HOLDINGS LIMITED Company Description
- AGPLUS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09600243. Its current trading status is "live". It was registered 2015-05-20. It was previously called NIGHTINGALE CORPORATE LIMITED. It has declared SIC or NACE codes as "32500". It has 6 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 66 Lincoln's Inn Fields .
Get AGPLUS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agplus Holdings Limited - 66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom
- 2015-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-10) - TM01
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-22) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-13) - CH01
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confirmation-statement-with-updates (2021-04-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA
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termination-director-company-with-name-termination-date (2021-11-10) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-26) - CS01
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confirmation-statement-with-updates (2020-04-07) - CS01
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capital-allotment-shares (2020-04-08) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-05-05) - AA
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resolution (2020-05-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-07-06) - CH01
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capital-allotment-shares (2020-06-25) - SH01
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capital-allotment-shares (2020-01-14) - SH01
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memorandum-articles (2020-05-12) - MA
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change-person-director-company-with-change-date (2020-07-10) - CH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-11) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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court-order (2019-02-25) - OC
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confirmation-statement-with-updates (2019-02-15) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-22) - SH01
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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capital-allotment-shares (2018-05-31) - SH01
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-29) - AA
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confirmation-statement-with-updates (2018-07-02) - CS01
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-21) - AA
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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resolution (2017-05-03) - RESOLUTIONS
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capital-allotment-shares (2017-05-22) - SH01
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capital-allotment-shares (2017-06-12) - SH01
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confirmation-statement-with-updates (2017-07-05) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-12) - PSC08
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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capital-allotment-shares (2016-09-15) - SH01
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resolution (2016-02-25) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2016-09-14) - AA01
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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capital-allotment-shares (2016-06-20) - SH01
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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capital-allotment-shares (2016-02-25) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
keyboard_arrow_right 2015
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incorporation-company (2015-05-20) - NEWINC
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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capital-allotment-shares (2015-08-24) - SH01
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capital-allotment-shares (2015-07-16) - SH01
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certificate-change-of-name-company (2015-07-20) - CERTNM
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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certificate-change-of-name-company (2015-06-09) - CERTNM
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capital-allotment-shares (2015-09-30) - SH01