Agp Management Limited, Whiteley

Agp Management Limited is a private limited company. Once, it was named Arian (Uk) Limited (changed on 2019-10-23). Situated at 3000A Parkway, Whiteley PO15 7FX, this 10 years old company was incorporated on 2013-11-29 and is officially categorised as "financial management" (Standard Industrial Classification: 70221).
1 director can be found in the enterprise: Aristi M. (appointed on 03 September 2017).
About
Name: Agp Management Limited
Number: 08795973
Incorporation date: 2013-11-29
End of financial year: 30 November
 
Address: 3000a Parkway
Whiteley
PO15 7FX
SIC code: 70221 - Financial management
Company staff
People with significant control
Aristi M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ann S.
6 April 2016 - 18 September 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30
Shareholder Funds 100 100 100 100 -
Number Shares Allotted - - - - 100

The deadline for Agp Management Limited confirmation statement filing is 2023-12-13. The most current confirmation statement was submitted on 2022-11-29. The date for the next accounts filing is 31 August 2024. Previous accounts filing was sent for the time period up until 30 November 2022.

2 persons of significant control are reported in the Companies House, namely: Aristi M. that owns over 3/4 of shares, 3/4 to full of voting rights. Ann S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th November 2023
filed on: 12th, February 2024 | accounts
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