AGPLUS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09600243

Incorporation date

20/05/2015

Size

Total Exemption Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2015)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

21/05/2025

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

View PDF (3 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

17/05/2024

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

View PDF (3 pages)

19/02/2024

Appointment of Dr Suvir Venkataraman as a director on 2024-02-16

View PDF (2 pages)

07/11/2023

Director's details changed for Mr Daniel Ian Scott on 2023-06-06

View PDF (2 pages)

02/11/2023

Statement of capital following an allotment of shares on 2023-10-31

View PDF (3 pages)

31/08/2023

Resolutions

View PDF (25 pages)

31/08/2023

Memorandum and Articles of Association

View PDF (23 pages)

31/08/2023

Sub-division of shares on 2023-08-21

View PDF (4 pages)

31/08/2023

Change of share class name or designation

View PDF (2 pages)

28/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

12/05/2023

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

View PDF (3 pages)

10/02/2023

Termination of appointment of Andrew Victor Graham Muir as a director on 2023-02-02

View PDF (1 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

04/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

10/11/2021

Termination of appointment of Fiona Anne Marshall as a director on 2021-10-31

View PDF (1 pages)

28/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

21/04/2021

Confirmation statement made on 2021-04-21 with updates

View PDF (7 pages)

13/04/2021

Director's details changed for Dr Tito Bacarese-Hamilton on 2021-04-13

View PDF (2 pages)

10/07/2020

Director's details changed for Andrew Victor Graham Muir on 2020-07-06

View PDF (2 pages)

06/07/2020

Director's details changed for Geoffrey Wolf on 2020-07-06

View PDF (2 pages)

06/07/2020

Director's details changed for Mr Daniel Ian Scott on 2020-07-06

View PDF (2 pages)

06/07/2020

Director's details changed for Mr Christopher Dewar Getley on 2020-07-06

View PDF (2 pages)

06/07/2020

Director's details changed for Rupert King on 2020-07-06

View PDF (2 pages)

25/06/2020

Statement of capital following an allotment of shares on 2020-06-23

View PDF (3 pages)

12/05/2020

Memorandum and Articles of Association

View PDF (21 pages)

12/05/2020

Resolutions

View PDF (1 pages)

05/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

08/04/2020

Statement of capital following an allotment of shares on 2020-03-25

View PDF (3 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with updates

View PDF (7 pages)

26/02/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (5 pages)

14/01/2020

Statement of capital following an allotment of shares on 2020-01-06

View PDF (3 pages)

11/11/2019

Statement of capital following an allotment of shares on 2019-09-27

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

25/02/2019

Court order

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (6 pages)

29/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

02/07/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (5 pages)

31/05/2018

Statement of capital following an allotment of shares on 2018-05-30

View PDF (3 pages)

23/05/2018

Appointment of Per Venge as a director on 2018-05-17

View PDF (2 pages)

22/05/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (3 pages)

22/05/2018

Appointment of Rupert King as a director on 2018-05-17

View PDF (2 pages)

30/01/2018

Appointment of Ms Fiona Anne Marshall as a director on 2018-01-03

View PDF (2 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

12/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

12/06/2017

Statement of capital following an allotment of shares on 2017-06-12

View PDF (3 pages)

22/05/2017

Statement of capital following an allotment of shares on 2017-04-13

View PDF (3 pages)

03/05/2017

Resolutions

View PDF (23 pages)

26/04/2017

Termination of appointment of Keith Page as a director on 2017-03-30

View PDF (1 pages)

15/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

15/09/2016

Statement of capital following an allotment of shares on 2016-09-15

View PDF (3 pages)

14/09/2016

Previous accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

07/09/2016

Appointment of Andrew Victor Graham Muir as a director on 2016-09-02

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (7 pages)

20/06/2016

Statement of capital following an allotment of shares on 2016-05-10

View PDF (4 pages)

18/03/2016

Appointment of Dr Tito Bacarese-Hamilton as a director on 2016-02-24

View PDF (2 pages)

25/02/2016

Statement of capital following an allotment of shares on 2016-02-09

View PDF (4 pages)

25/02/2016

Statement of capital following an allotment of shares on 2016-02-08

View PDF (4 pages)

25/02/2016

Resolutions

View PDF (37 pages)

16/02/2016

Appointment of Dan Scott as a director on 2016-02-08

View PDF (2 pages)

30/09/2015

Statement of capital following an allotment of shares on 2015-09-24

View PDF (3 pages)

30/09/2015

Appointment of Geoffrey Wolf as a director on 2015-09-24

View PDF (2 pages)

30/09/2015

Appointment of Keith Page as a director on 2015-09-24

View PDF (2 pages)

24/08/2015

Statement of capital following an allotment of shares on 2015-08-24

View PDF (3 pages)

20/07/2015

Certificate of change of name

View PDF (3 pages)

16/07/2015

Statement of capital following an allotment of shares on 2015-07-14

View PDF (3 pages)

09/06/2015

Certificate of change of name

View PDF (3 pages)

02/06/2015

Termination of appointment of Jonathan Matthew Haley as a director on 2015-06-02

View PDF (1 pages)

02/06/2015

Appointment of Mr Christopher Dewar Getley as a director on 2015-06-02

View PDF (2 pages)

02/06/2015

Termination of appointment of Tyrolese (Directors) Limited as a director on 2015-06-02

View PDF (1 pages)

20/05/2015

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-99.84 % *

* during past year

Cash in Bank

£720.00

Business linkages

Check business linkages of AGPLUS HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
0
3.85M
-
0.00
463.47K
-

2022
0
3.85M
-
0.00
720.00
-

2022
0
3.85M
-
0.00
720.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.85M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

720.00 £-99.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wolf, Geoffrey	Director	24/09/2015 - Present	-
Page, Keith	Director	24/09/2015 - 30/03/2017	5
Bacarese Hamilton, Tito	Director	24/02/2016 - Present	5
Venkataraman, Suvir, Dr	Director	16/02/2024 - Present	3
TYROLESE (DIRECTORS) LIMITED	Corporate Director	20/05/2015 - 02/06/2015	57

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About AGPLUS HOLDINGS LIMITED

AGPLUS HOLDINGS LIMITED is an(a) Active company incorporated on 20/05/2015 with the registered office located at 66 Lincoln's Inn Fields, London WC2A 3LH. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AGPLUS HOLDINGS LIMITED?

AGPLUS HOLDINGS LIMITED is currently Active. It was registered on 20/05/2015 .

Where is AGPLUS HOLDINGS LIMITED located?

AGPLUS HOLDINGS LIMITED is registered at 66 Lincoln's Inn Fields, London WC2A 3LH.

What does AGPLUS HOLDINGS LIMITED do?

AGPLUS HOLDINGS LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for AGPLUS HOLDINGS LIMITED?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.