AGP SUSTAINABLE REAL ASSETS LIMITED

Key Data

Status

Active

Company No.

11679144

Incorporation date

15/11/2018

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2018)

02/04/2026

Registered office address changed from Suite 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 3TA on 2026-04-02

View PDF (1 pages)

02/04/2026

Confirmation statement made on 2026-04-02 with updates

View PDF (3 pages)

30/03/2026

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

12/01/2026

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

08/04/2025

Director's details changed for Michael David Holland on 2025-03-31

View PDF (2 pages)

27/03/2025

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

06/01/2025

Confirmation statement made on 2024-11-14 with updates

View PDF (4 pages)

02/07/2024

Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL

View PDF (1 pages)

01/07/2024

Registered office address changed from , 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL on 2024-07-01

View PDF (1 pages)

01/07/2024

Register(s) moved to registered office address Suite 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL

View PDF (1 pages)

14/05/2024

Appointment of Michael David Holland as a director on 2024-05-09

View PDF (2 pages)

14/05/2024

Appointment of Mr John Laurence Sullivan as a director on 2024-05-09

View PDF (2 pages)

21/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

11/12/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (4 pages)

24/08/2023

Cessation of Ben Cameron Melville Salmon as a person with significant control on 2022-07-26

View PDF (1 pages)

24/08/2023

Cessation of Sarah Penelope Salmon as a person with significant control on 2022-07-26

View PDF (1 pages)

24/08/2023

Notification of a person with significant control statement

View PDF (2 pages)

20/05/2023

Memorandum and Articles of Association

View PDF (27 pages)

20/05/2023

Resolutions

View PDF (1 pages)

19/04/2023

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

06/12/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

20/12/2021

Change of details for Mr Ben Cameron Melville Salmon as a person with significant control on 2021-10-20

View PDF (2 pages)

17/12/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

17/12/2021

Change of details for Sarah Penelope Salmon as a person with significant control on 2021-10-20

View PDF (2 pages)

17/12/2021

Change of details for Mr Ben Cameron Melville Salmon as a person with significant control on 2021-10-20

View PDF (2 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

14/01/2021

Confirmation statement made on 2020-11-14 with updates

View PDF (4 pages)

11/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

13/12/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (5 pages)

15/11/2018

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

15/11/2018

Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

15/11/2018

Current accounting period extended from 2019-11-30 to 2020-03-31

View PDF (1 pages)

15/11/2018

Incorporation

View PDF (39 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

14/11/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
177.65K
-
0.00
4.93K
-

2022
1
190.01K
-
0.00
1.16K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gould, Andrew Julian	Director	15/11/2018 - Present	49
Sullivan, John Laurence	Director	09/05/2024 - Present	33
Holland, Michael David	Director	09/05/2024 - Present	7

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About AGP SUSTAINABLE REAL ASSETS LIMITED

AGP SUSTAINABLE REAL ASSETS LIMITED is an(a) Active company incorporated on 15/11/2018 with the registered office located at Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 3TA. There are currently 3 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 AGP SUSTAINABLE REAL ASSETS LIMITED?

AGP SUSTAINABLE REAL ASSETS LIMITED is currently Active. It was registered on 15/11/2018 .

Where is AGP SUSTAINABLE REAL ASSETS LIMITED located?

AGP SUSTAINABLE REAL ASSETS LIMITED is registered at Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 3TA.

What does AGP SUSTAINABLE REAL ASSETS LIMITED do?

AGP SUSTAINABLE REAL ASSETS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AGP SUSTAINABLE REAL ASSETS LIMITED?

The latest filing was on 02/04/2026: Registered office address changed from Suite 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 3TA on 2026-04-02.