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AGP Property Refurbishment & Development Ltd

AGP Property Refurbishment & Development Ltd is a dissolved company incorporated on 10 January 2019 with the registered office located in Alton, Hampshire. AGP Property Refurbishment & Development Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 1 April 2025 (5 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11759669
Private limited company
Age
6 years
Incorporated 10 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Energique
Anstey Lane
Alton
Hampshire
GU34 2NB
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Feb 1962
Director • Chartered Certified Accountant • British • Lives in Portugal • Born in Aug 1965
Mr Paul Anthony Francis
PSC • British • Lives in Portugal • Born in Aug 1965
Albion Investments & Holdings Ltd
PSC
Seed Projects & Management Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Energique Health Club & Spa Ltd
Paul Anthony Francis is a mutual person.
Active
Albion Investments & Holdings Ltd
Paul Anthony Francis is a mutual person.
Active
Casa De Vacaciones Limited
Paul Anthony Francis is a mutual person.
Active
Wellness Swim Club Ltd
Paul Anthony Francis is a mutual person.
Active
Luxury Waterside Lettings (Hythe) Ltd
Paul Anthony Francis is a mutual person.
Active
Tiakyfee Consultants Limited
Paul Anthony Francis is a mutual person.
Active
P & G Sports Simulator Ltd
Paul Anthony Francis is a mutual person.
Active
Tiakyfee Holdings Ltd
Paul Anthony Francis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Aug31 Mar 2024
Traded for 7 months
Cash in Bank
Unreported
Decreased by £826 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £128.4K (-100%)
Total Liabilities
-£27K
Decreased by £118.43K (-81%)
Net Assets
-£27K
Decreased by £9.96K (+58%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Months Ago on 1 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 14 Jan 2025
Application To Strike Off
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Albion Investments & Holdings Ltd (PSC) Appointed
6 Years Ago on 11 Aug 2019
Seed Projects & Management Ltd (PSC) Appointed
6 Years Ago on 11 Aug 2019
Mr Andrew Gregg (PSC) Details Changed
6 Years Ago on 5 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2025
Application to strike the company off the register
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 May 2024
Current accounting period shortened from 31 August 2024 to 31 March 2024
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 25 Mar 2024
Notification of Seed Projects & Management Ltd as a person with significant control on 11 August 2019
Submitted on 22 Jan 2024
Notification of Albion Investments & Holdings Ltd as a person with significant control on 11 August 2019
Submitted on 22 Jan 2024
Change of details for Mr Paul Anthony Francis as a person with significant control on 5 August 2019
Submitted on 15 Jan 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 15 Jan 2024
Repayment History
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