AGP TRADING LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewTermination of appointment of Peter Pearson as a director on 2025-07-17

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17/07/2517 July 2025 NewConfirmation statement made on 2025-06-27 with no updates

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17/07/2517 July 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/10/2430 October 2024 Registered office address changed from Agp House Albany Park Camberley GU16 7PL England to Arena Offices Watchmoor Park Riverside Way Camberley GU15 3YL on 2024-10-30

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29/10/2429 October 2024 Micro company accounts made up to 2023-12-31

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23/07/2423 July 2024 Confirmation statement made on 2024-06-27 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/10/2323 October 2023 Change of details for Cablenet Trading Limited as a person with significant control on 2023-10-16

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20/09/2320 September 2023 Compulsory strike-off action has been discontinued

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20/09/2320 September 2023 Compulsory strike-off action has been discontinued

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19/09/2319 September 2023 Micro company accounts made up to 2022-12-31

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19/09/2319 September 2023 Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Agp House Albany Park Camberley GU16 7PL on 2023-09-19

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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19/09/2319 September 2023 Confirmation statement made on 2023-06-27 with no updates

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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26/06/2326 June 2023 Termination of appointment of Cossey Cosec Services Limited as a secretary on 2023-06-23

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26/06/2326 June 2023 Appointment of Tom Burke as a secretary on 2023-06-23

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26/06/2326 June 2023 Termination of appointment of Gold Round Limited as a director on 2023-06-23

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26/06/2326 June 2023 Appointment of Tom Burke as a director on 2023-06-23

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26/06/2326 June 2023 Termination of appointment of Christopher Campbell as a director on 2023-06-23

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26/06/2326 June 2023 Cessation of Gold Round Limited as a person with significant control on 2023-06-23

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26/06/2326 June 2023 Termination of appointment of Philip Raymond Emmerson as a director on 2023-06-23

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13/02/2313 February 2023 Change of details for Cablenet Trading Limited as a person with significant control on 2023-01-06

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10/02/2310 February 2023 Change of details for Cablenet Trading Limited as a person with significant control on 2023-01-06

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25/01/2325 January 2023 Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25

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25/01/2325 January 2023 Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25

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06/01/236 January 2023 Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-01-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Satisfaction of charge 069460620001 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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08/07/218 July 2021 Confirmation statement made on 2021-06-27 with no updates

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29/06/2129 June 2021 Change of details for A. &G. P. Trading Limited as a person with significant control on 2019-03-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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13/07/2013 July 2020 PSC'S CHANGE OF PARTICULARS / GOLD ROUND LIMITED / 13/06/2016

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30/06/2030 June 2020 CHANGE OF PARTICULARS FOR A PSC

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24/06/2024 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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05/02/205 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / PETER PEARSON / 01/08/2019

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04/02/204 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/11/198 November 2019 PREVSHO FROM 28/02/2019 TO 31/12/2018

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19/09/1919 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND EMMERSON / 09/08/2019

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 09/08/2019

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13/08/1913 August 2019 CHANGE OF PARTICULARS FOR A PSC

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12/08/1912 August 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR UNITED KINGDOM

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12/08/1912 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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01/04/191 April 2019 CHANGE OF PARTICULARS FOR A PSC

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29/03/1929 March 2019 COMPANY NAME CHANGED CABLENET TRADING LIMITED CERTIFICATE ISSUED ON 29/03/19

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 27/03/2019

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07/02/197 February 2019 COMPANY NAME CHANGED CABLENET TRACKMASTER LIMITED CERTIFICATE ISSUED ON 07/02/19

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/11/1830 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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15/10/1815 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND EMMERSON / 08/10/2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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06/08/186 August 2018 CESSATION OF A. & G. P. TRADING LIMITED AS A PSC

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03/08/183 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A. & G. P. TRADING LIMITED

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03/08/183 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD ROUND LIMITED

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03/08/183 August 2018 CESSATION OF GOLD ROUND LIMITED AS A PSC

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/01/1826 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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06/09/176 September 2017 CESSATION OF RL 2014 LIMITED AS A PSC

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A. &G. P. TRADING LIMITED

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD ROUND LIMITED

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RL 2014 LIMITED

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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10/10/1610 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER PEARSON / 01/10/2016

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29/09/1629 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 01/09/2016

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07/09/167 September 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHANDLER

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08/07/168 July 2016 DIRECTOR APPOINTED PHILIP RAYMOND EMMERSON

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07/07/167 July 2016 CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED

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29/06/1629 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR PETER PEARSON

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28/06/1628 June 2016 CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED

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28/06/1628 June 2016 DIRECTOR APPOINTED MR CHRISTOPHER CAMPBELL

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28/06/1628 June 2016 DIRECTOR APPOINTED PETER PEARSON

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27/06/1627 June 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL CHANDLER

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23/06/1623 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069460620002

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23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 2A ALBANY PARK FRIMLEY ROAD CAMBERLEY SURREY GU16 7PL

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22/06/1622 June 2016 ADOPT ARTICLES 10/06/2016

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02/06/162 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069460620001

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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31/08/1531 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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13/07/1513 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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30/06/1430 June 2014 SAIL ADDRESS CHANGED FROM: C/O C/O NELSONS SOLICITORS PENNINE HOUSE 8 STANFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7BQ ENGLAND

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30/06/1430 June 2014 Annual return made up to 27 June 2014 with full list of shareholders

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28/03/1428 March 2014 PREVSHO FROM 30/06/2014 TO 28/02/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/10/1329 October 2013 COMPANY NAME CHANGED CETEC GLOBAL LIMITED CERTIFICATE ISSUED ON 29/10/13

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29/10/1329 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/09/133 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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31/07/1331 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/10/1219 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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11/07/1211 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER PEARSON / 27/06/2012

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM UNIT A6 LANCOME PARK MAPLE ROAD CASTLE DONINGTON DERBYSHIRE DE74 2UT

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17/08/1117 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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12/07/1112 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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01/10/101 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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24/08/1024 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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24/08/1024 August 2010 Annual return made up to 27 June 2010 with full list of shareholders

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23/08/1023 August 2010 SAIL ADDRESS CREATED

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27/08/0927 August 2009 LOCATION OF REGISTER OF MEMBERS

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27/06/0927 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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