AGC Equity Partners Limited

Company Name	AGC Equity Partners Limited
Directors	Walid Khaled Abu-Suud and Amiouni Khalil
Company Status	Active
Company Number	06445926
Category	Private Limited Company
Incorporation Date	5 December 2007(16 years, 5 months ago)
Previous Name	Access Global Capital Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Walid Khaled Abu-Suud
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	05 December 2007(same day as company formation)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	33 Davies Street London W1K 4LR

Director Name	Amiouni Khalil
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Lebanese
Status	Current
Appointed	23 October 2009(1 year, 10 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	33 Davies Street London W1K 4LR

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Current
Appointed	05 December 2007(same day as company formation)
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Contact

Website	agcequitypartners.com
Telephone	020 79593450
Telephone region	London

Location

Registered Address	33 Davies Street London W1K 4LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

718k at £1	Agc Equity Partners Investment Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,397,065
Net Worth	£2,366,108
Cash	£5,091,019
Current Liabilities	£5,188,162

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 4 weeks ago)
Next Return Due	19 December 2024 (7 months, 2 weeks from now)

Charges

7 July 2010	Delivered on: 14 July 2010 Persons entitled: Co-Operative Insurance Society Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of an account see image for full details. Outstanding
22 October 2009	Delivered on: 12 November 2009 Persons entitled: Co-Operative Insurance Society Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of an account in the name of the landlord under a lease of part fourth floor (rear) 86 jermyn street london. Outstanding

7 July 2010

Delivered on: 14 July 2010
Persons entitled: Co-Operative Insurance Society Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount from time to time standing to the credit of an account see image for full details.
Outstanding

22 October 2009

Delivered on: 12 November 2009
Persons entitled: Co-Operative Insurance Society Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount from time to time standing to the credit of an account in the name of the landlord under a lease of part fourth floor (rear) 86 jermyn street london.
Outstanding

Filing History

18 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
30 April 2020	Full accounts made up to 31 December 2019 (34 pages)
16 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
1 May 2019	Full accounts made up to 31 December 2018 (26 pages)
6 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
30 April 2018	Full accounts made up to 31 December 2017 (32 pages)
5 March 2018	Satisfaction of charge 1 in full (1 page)
5 March 2018	Satisfaction of charge 2 in full (1 page)
9 January 2018	Confirmation statement made on 5 December 2017 with no updates (3 pages)
23 June 2017	Full accounts made up to 31 December 2016 (31 pages)
23 June 2017	Full accounts made up to 31 December 2016 (31 pages)
15 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
7 May 2016	Full accounts made up to 31 December 2015 (25 pages)
7 May 2016	Full accounts made up to 31 December 2015 (25 pages)
15 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 718,001 (4 pages)
15 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 718,001 (4 pages)
15 December 2015	Director's details changed for Amiouni Khalil on 8 May 2015 (2 pages)
15 December 2015	Director's details changed for Amiouni Khalil on 8 May 2015 (2 pages)
11 May 2015	Full accounts made up to 31 December 2014 (21 pages)
11 May 2015	Full accounts made up to 31 December 2014 (21 pages)
30 April 2015	Registered office address changed from 86 Jermyn Street London SW1Y 6JD to 33 Davies Street London W1K 4BP on 30 April 2015 (2 pages)
30 April 2015	Registered office address changed from 86 Jermyn Street London SW1Y 6JD to 33 Davies Street London W1K 4BP on 30 April 2015 (2 pages)
23 December 2014	Secretary's details changed for M & N Secretaries Limited on 7 December 2013 (1 page)
23 December 2014	Secretary's details changed for M & N Secretaries Limited on 7 December 2013 (1 page)
23 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 718,001 (4 pages)
23 December 2014	Secretary's details changed for M & N Secretaries Limited on 7 December 2013 (1 page)
23 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 718,001 (4 pages)
23 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 718,001 (4 pages)
25 September 2014	Full accounts made up to 31 December 2013 (20 pages)
25 September 2014	Full accounts made up to 31 December 2013 (20 pages)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 718,001 (4 pages)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 718,001 (4 pages)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 718,001 (4 pages)
29 April 2013	Full accounts made up to 31 December 2012 (20 pages)
29 April 2013	Full accounts made up to 31 December 2012 (20 pages)
14 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Director's details changed for Mr Walid Khaled Abu-Suud on 1 January 2012 (2 pages)
13 December 2012	Director's details changed for Mr Walid Khaled Abu-Suud on 1 January 2012 (2 pages)
13 December 2012	Director's details changed for Mr Walid Khaled Abu-Suud on 1 January 2012 (2 pages)
18 April 2012	Full accounts made up to 31 December 2011 (19 pages)
18 April 2012	Full accounts made up to 31 December 2011 (19 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
14 March 2011	Full accounts made up to 31 December 2010 (19 pages)
14 March 2011	Full accounts made up to 31 December 2010 (19 pages)
4 February 2011	Secretary's details changed for M & N Secretaries Limited on 1 September 2010 (2 pages)
4 February 2011	Secretary's details changed for M & N Secretaries Limited on 1 September 2010 (2 pages)
4 February 2011	Secretary's details changed for M & N Secretaries Limited on 1 September 2010 (2 pages)
2 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
28 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 718,001 (4 pages)
28 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 718,001 (4 pages)
17 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 May 2010	Full accounts made up to 31 December 2009 (18 pages)
6 May 2010	Full accounts made up to 31 December 2009 (18 pages)
11 February 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 500,000 (4 pages)
11 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
11 February 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 500,000 (4 pages)
20 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Secretary's details changed for M & N Secretaries Limited on 1 October 2009 (2 pages)
19 January 2010	Secretary's details changed for M & N Secretaries Limited on 1 October 2009 (2 pages)
19 January 2010	Secretary's details changed for M & N Secretaries Limited on 1 October 2009 (2 pages)
7 January 2010	Appointment of Amiouni Khalil as a director (3 pages)
7 January 2010	Appointment of Amiouni Khalil as a director (3 pages)
23 December 2009	Statement of capital following an allotment of shares on 16 December 2009 GBP 1 (6 pages)
23 December 2009	Statement of capital following an allotment of shares on 16 December 2009 GBP 1 (6 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 September 2009	Company name changed access global capital LTD\certificate issued on 25/09/09 (2 pages)
25 September 2009	Company name changed access global capital LTD\certificate issued on 25/09/09 (2 pages)
28 April 2009	Full accounts made up to 31 December 2008 (17 pages)
28 April 2009	Full accounts made up to 31 December 2008 (17 pages)
23 December 2008	Return made up to 05/12/08; full list of members (3 pages)
23 December 2008	Location of register of members (1 page)
23 December 2008	Location of register of members (1 page)
23 December 2008	Return made up to 05/12/08; full list of members (3 pages)
3 November 2008	Ad 23/10/08\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
3 November 2008	Ad 23/10/08\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
4 March 2008	Registered office changed on 04/03/2008 from 86 jermyn street london SW1W 6JD (1 page)
4 March 2008	Registered office changed on 04/03/2008 from 86 jermyn street london SW1W 6JD (1 page)
5 December 2007	Incorporation (20 pages)
5 December 2007	Incorporation (20 pages)