AGC EQUITY PARTNERS LIMITED

Key Data

Status

Active

Company No.

06445926

Incorporation date

05/12/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2007)

19/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

28/04/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

07/11/2024

Termination of appointment of Amiouni Khalil as a director on 2024-10-31

View PDF (1 pages)

24/04/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

02/04/2024

Director's details changed for Mr Walid Khaled Abu-Suud on 2024-04-02

View PDF (2 pages)

02/04/2024

Director's details changed for Mr Walid Khaled Abu-Suud on 2024-04-02

View PDF (2 pages)

02/04/2024

Registered office address changed from 33 Davies Street London W1K 4LR England to 33 Davies Street London W1K 4LR on 2024-04-02

View PDF (1 pages)

02/04/2024

Registered office address changed from 33 Davies Street London W1K 4LR England to 33 Davies Street London W1K 4LR on 2024-04-02

View PDF (1 pages)

02/04/2024

Registered office address changed from 33 Davies Street London W1K 4BP to 33 2nd Floor Davies Street London W1K 4LR on 2024-04-02

View PDF (1 pages)

02/04/2024

Registered office address changed from 33 2nd Floor Davies Street London W1K 4LR England to 33 Davies Street London W1K 4LR on 2024-04-02

View PDF (1 pages)

02/04/2024

Director's details changed for Amiouni Khalil on 2024-04-02

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

02/08/2023

Secretary's details changed for M & N Group Limited on 2023-07-27

View PDF (1 pages)

15/04/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

21/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

07/04/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

06/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

07/05/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

18/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

30/04/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

16/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

01/05/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

06/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

30/04/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

05/03/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

05/03/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

09/01/2018

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

23/06/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

15/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

07/05/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

15/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (4 pages)

15/12/2015

Director's details changed for Amiouni Khalil on 2015-05-08

View PDF (2 pages)

11/05/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

30/04/2015

Registered office address changed from 86 Jermyn Street London SW1Y 6JD to 33 Davies Street London W1K 4BP on 2015-04-30

View PDF (2 pages)

23/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (4 pages)

23/12/2014

Secretary's details changed for M & N Secretaries Limited on 2013-12-07

View PDF (1 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

20/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (4 pages)

29/04/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

14/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (4 pages)

13/12/2012

Director's details changed for Mr Walid Khaled Abu-Suud on 2012-01-01

View PDF (2 pages)

18/04/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

21/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (5 pages)

14/03/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

04/02/2011

Secretary's details changed for M & N Secretaries Limited on 2010-09-01

View PDF (2 pages)

02/02/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (5 pages)

28/01/2011

Statement of capital following an allotment of shares on 2010-12-23

View PDF (4 pages)

17/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

14/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

06/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

11/02/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (4 pages)

11/02/2010

Resolutions

View PDF (1 pages)

20/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

19/01/2010

Secretary's details changed for M & N Secretaries Limited on 2009-10-01

View PDF (2 pages)

07/01/2010

Appointment of Amiouni Khalil as a director

View PDF (3 pages)

23/12/2009

Statement of capital following an allotment of shares on 2009-12-16

View PDF (6 pages)

12/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

25/09/2009

Certificate of change of name

View PDF (2 pages)

28/04/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

23/12/2008

Return made up to 05/12/08; full list of members

View PDF (3 pages)

23/12/2008

Location of register of members

View PDF (1 pages)

03/11/2008

Ad 23/10/08\gbp si 99999@1=99999\gbp ic 1/100000\

View PDF (2 pages)

04/03/2008

Registered office changed on 04/03/2008 from 86 jermyn street london SW1W 6JD

View PDF (1 pages)

05/12/2007

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
M & N SECRETARIES LIMITED	Nominee Secretary	05/12/2007 - Present	31
Abu-Suud, Walid Khaled	Director	05/12/2007 - Present	14
Khalil, Amiouni	Director	23/10/2009 - 31/10/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AGC EQUITY PARTNERS LIMITED

AGC EQUITY PARTNERS LIMITED is an(a) Active company incorporated on 05/12/2007 with the registered office located at 33 Davies Street, London W1K 4LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGC EQUITY PARTNERS LIMITED?

AGC EQUITY PARTNERS LIMITED is currently Active. It was registered on 05/12/2007 .

Where is AGC EQUITY PARTNERS LIMITED located?

AGC EQUITY PARTNERS LIMITED is registered at 33 Davies Street, London W1K 4LR.

What does AGC EQUITY PARTNERS LIMITED do?

AGC EQUITY PARTNERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGC EQUITY PARTNERS LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-05 with no updates.