AGGP PI

Key Data

Status

Dissolved

Company No.

11320160

Incorporation date

20/04/2018

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 20/04/2018)

10/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/11/2025

Application to strike the company off the register

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

22/04/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

07/02/2025

Change of name notice

View PDF (2 pages)

07/02/2025

Name change exemption from using 'limited' or 'cyfyngedig'

View PDF (1 pages)

07/02/2025

Certificate of change of name

View PDF (2 pages)

12/06/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

19/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

07/08/2023

Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 2023-08-07

View PDF (1 pages)

03/08/2023

Secretary's details changed for Waterstone Company Secretaries Ltd on 2023-08-02

View PDF (1 pages)

22/06/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

30/05/2023

Second filing for the appointment of Jonathan Robert Burchfield as a director

View PDF (3 pages)

30/05/2023

Second filing for the appointment of Tristan Mark Lumley as a director

View PDF (3 pages)

02/05/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

20/04/2023

Termination of appointment of Stephen Andrew Fraser as a director on 2023-03-31

View PDF (1 pages)

26/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

13/04/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

09/04/2022

Memorandum and Articles of Association

View PDF (12 pages)

09/04/2022

Resolutions

View PDF (1 pages)

01/12/2021

Secretary's details changed for Waterstone Company Secretaries Ltd on 2021-12-01

View PDF (1 pages)

01/12/2021

Registered office address changed from C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 2021-12-01

View PDF (1 pages)

21/04/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

19/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

17/03/2021

Director's details changed for Jennifer Alesia Rego on 2021-03-17

View PDF (2 pages)

08/12/2020

Resolutions

View PDF (1 pages)

16/06/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

20/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

09/04/2020

Appointment of Jonathan Robert Burchfield as a director on 2020-03-31

View PDF (3 pages)

01/10/2019

Appointment of Jennifer Alesia Rego as a director on 2019-09-18

View PDF (2 pages)

01/10/2019

Termination of appointment of Anthony Zell Farr as a director on 2019-09-18

View PDF (1 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

30/04/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

05/04/2019

Appointment of Stephen Andrew Fraser as a director on 2019-03-29

View PDF (2 pages)

04/04/2019

Appointment of Mr Tristan Mark Lumley as a director on 2019-04-01

View PDF (3 pages)

01/03/2019

Director's details changed for Dr Jimmy Suen Yan Chan on 2019-02-28

View PDF (2 pages)

25/02/2019

Secretary's details changed for Waterstone Company Secretaries Ltd on 2019-02-25

View PDF (1 pages)

06/02/2019

Secretary's details changed for Waterstone Company Secretaries Ltd on 2019-02-01

View PDF (1 pages)

06/02/2019

Registered office address changed from 1-2 Faulkners Alley C/O Bridgehouse Company Secretaries Third Floor, 1-2 Faulkners Alley, Cowcross Street London EC1M 6DD England to C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS on 2019-02-06

View PDF (1 pages)

30/08/2018

Appointment of Waterstone Company Secretaries Ltd as a secretary on 2018-08-30

View PDF (2 pages)

30/08/2018

Registered office address changed from Pricewaterhousecoopers Llp Hay's Galleria 1 Hay's Lane London SE1 2rd United Kingdom to 1-2 Faulkners Alley C/O Bridgehouse Company Secretaries Third Floor, 1-2 Faulkners Alley, Cowcross Street London EC1M 6DD on 2018-08-30

View PDF (1 pages)

23/08/2018

Termination of appointment of Allan William Buchanan Gray as a director on 2018-08-23

View PDF (1 pages)

23/08/2018

Appointment of Mr Anthony Zell Farr as a director on 2018-08-23

View PDF (2 pages)

08/08/2018

Current accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

20/04/2018

Incorporation

View PDF (22 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

19/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
WATERSTONE COMPANY SECRETARIES LTD	Corporate Secretary	30/08/2018 - Present	82
Burchfield, Jonathan Robert	Director	24/03/2020 - Present	9
Farr, Anthony Zell	Director	23/08/2018 - 18/09/2019	-
Gray, Allan William Buchanan	Director	20/04/2018 - 23/08/2018	-
Rego, Jennifer Alesia	Director	18/09/2019 - Present	-

Persons with Significant Control

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

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Description

About AGGP PI

AGGP PI is an(a) Dissolved company incorporated on 20/04/2018 with the registered office located at Suite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EG. There are currently 6 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 AGGP PI?

AGGP PI is currently Dissolved. It was registered on 20/04/2018 and dissolved on 10/02/2026.

Where is AGGP PI located?

AGGP PI is registered at Suite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EG.

What does AGGP PI do?

AGGP PI operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGGP PI?

The latest filing was on 10/02/2026: Final Gazette dissolved via voluntary strike-off.