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AGP (2) Limited

AGP (2) Limited is a dormant company incorporated on 5 February 2001 with the registered office located in Swanley, Kent. AGP (2) Limited was registered 24 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
04153629
Private limited company
Age
24 years
Incorporated 5 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 White Oak Square, London Road
Swanley
BR8 7AG
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1969
Director • Investment Director • British • Lives in England • Born in Aug 1977
Director • Managing Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in UK • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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AGP Holdings (1) Limited
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Consort Healthcare (Salford) Holdings Limited
Vercity Management Services Limited, Stephanie ANN Exell, and 1 more are mutual people.
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Consort Healthcare (Tameside) Holdings Limited
Vercity Management Services Limited, Stephanie ANN Exell, and 1 more are mutual people.
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Consort Healthcare (Salford) Intermediate Limited
Vercity Management Services Limited, Stephanie ANN Exell, and 1 more are mutual people.
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Consort Healthcare (Tameside) Intermediate Limited
Vercity Management Services Limited, Stephanie ANN Exell, and 1 more are mutual people.
Active
Consort Healthcare (Tameside) Plc
Vercity Management Services Limited, Stephanie ANN Exell, and 1 more are mutual people.
Active
Consort Healthcare (Salford) Plc
Vercity Management Services Limited, Stephanie ANN Exell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Mr William Edward Morris Details Changed
2 Months Ago on 23 Jun 2025
Mr William Edward Morris Appointed
2 Months Ago on 18 Jun 2025
Stephanie Ann Exell Resigned
4 Months Ago on 2 May 2025
Dormant Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 6 Jul 2024
Inci Parlak Appointed
1 Year 5 Months Ago on 2 Apr 2024
Ms Natalia Poupard Appointed
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Mark Christopher Wayment Resigned
1 Year 7 Months Ago on 6 Feb 2024
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Documents
Director's details changed for Mr William Edward Morris on 23 June 2025
Submitted on 23 Jun 2025
Appointment of Mr William Edward Morris as a director on 18 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Stephanie Ann Exell as a director on 2 May 2025
Submitted on 8 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 May 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Jul 2024
Appointment of Inci Parlak as a director on 2 April 2024
Submitted on 8 Apr 2024
Appointment of Ms Natalia Poupard as a director on 16 February 2024
Submitted on 20 Feb 2024
Termination of appointment of Mark Christopher Wayment as a director on 6 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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