AGPC Limited

Company Name	AGPC Limited
Director	Antoni Czypionka
Company Status	Active
Company Number	06125413
Category	Private Limited Company
Incorporation Date	23 February 2007(17 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Antoni Czypionka
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 February 2007(3 days after company formation)
Appointment Duration	17 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Certax Accounting Epson 14 Ladbroke Road Epson KT18 5BG

Secretary Name	Nina Rani Chandar
Nationality	British
Status	Current
Appointed	26 February 2007(3 days after company formation)
Appointment Duration	17 years, 1 month
Role	Legal Pa
Correspondence Address	14 Ladbroke Road Epsom Surrey KT18 5BG

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 February 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	14 Ladbroke Road Epsom KT18 5BG
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Antoni Czypionka 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,247
Cash	£666
Current Liabilities	£3,569

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 February 2024 (2 months, 1 week ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

6 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
2 August 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
27 March 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
24 August 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
27 March 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
26 August 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
25 April 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
9 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
8 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
17 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
6 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
18 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
18 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 2 (4 pages)
25 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 2 (4 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
1 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (4 pages)
4 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 2 (4 pages)
5 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 2 (4 pages)
16 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
19 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 March 2009	Return made up to 23/02/09; full list of members (3 pages)
30 March 2009	Return made up to 23/02/09; full list of members (3 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 November 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
14 November 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
14 November 2008	Appointment terminated director hanover directors LIMITED (1 page)
14 November 2008	Appointment terminated director hanover directors LIMITED (1 page)
18 June 2008	Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
18 June 2008	Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
1 April 2008	Return made up to 23/02/08; full list of members (4 pages)
1 April 2008	Return made up to 23/02/08; full list of members (4 pages)
8 March 2007	New secretary appointed (2 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	New secretary appointed (2 pages)
8 March 2007	New director appointed (2 pages)
23 February 2007	Incorporation (5 pages)
23 February 2007	Incorporation (5 pages)

AGPC Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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