Company NameAGP Financial Services Ltd
DirectorAbigail Pope
Company StatusActive
Company Number09315241
CategoryPrivate Limited Company
Incorporation Date17 November 2014(9 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMs Abigail Pope
Date of BirthSeptember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address164 Banks Road
Wirral
CH48 0RH
Wales

Location

Registered AddressBeehive House
30 Boughton
Chester
Cheshire
CH3 5AG
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Abigail Pope
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return6 November 2023 (5 months, 3 weeks ago)
Next Return Due20 November 2024 (6 months, 3 weeks from now)

Filing History

23 February 2023Registered office address changed from 164 Banks Road Wirral CH48 0RH England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 February 2023 (1 page)
30 November 2022Total exemption full accounts made up to 30 November 2021 (5 pages)
22 November 2022Confirmation statement made on 6 November 2022 with no updates (3 pages)
26 November 2021Total exemption full accounts made up to 30 November 2020 (5 pages)
22 November 2021Confirmation statement made on 6 November 2021 with no updates (3 pages)
21 December 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
30 November 2020Total exemption full accounts made up to 30 November 2019 (5 pages)
6 November 2019Confirmation statement made on 6 November 2019 with no updates (3 pages)
26 March 2019Director's details changed for Ms Abigail Pope on 26 March 2019 (2 pages)
21 March 2019Total exemption full accounts made up to 30 November 2018 (5 pages)
16 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
23 April 2018Total exemption full accounts made up to 30 November 2017 (5 pages)
20 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
24 May 2017Director's details changed for Ms Abigail Pope on 24 May 2017 (2 pages)
24 May 2017Registered office address changed from 54 Vicars Cross Road Chester CH3 5NL England to 164 Banks Road Wirral CH48 0RH on 24 May 2017 (1 page)
24 May 2017Registered office address changed from 54 Vicars Cross Road Chester CH3 5NL England to 164 Banks Road Wirral CH48 0RH on 24 May 2017 (1 page)
24 May 2017Director's details changed for Ms Abigail Pope on 24 May 2017 (2 pages)
23 May 2017Registered office address changed from C/O Wainwrights Limited Thursby House, 1 Thursby Road Bromborough Wirral CH62 3PW England to 54 Vicars Cross Road Chester CH3 5NL on 23 May 2017 (1 page)
23 May 2017Director's details changed for Ms Abigail Pope on 23 May 2017 (2 pages)
23 May 2017Director's details changed for Ms Abigail Pope on 23 May 2017 (2 pages)
23 May 2017Registered office address changed from C/O Wainwrights Limited Thursby House, 1 Thursby Road Bromborough Wirral CH62 3PW England to 54 Vicars Cross Road Chester CH3 5NL on 23 May 2017 (1 page)
6 April 2017Registered office address changed from 164 Banks Road Wirral CH48 0RH England to C/O Wainwrights Limited Thursby House, 1 Thursby Road Bromborough Wirral CH62 3PW on 6 April 2017 (1 page)
6 April 2017Registered office address changed from 164 Banks Road Wirral CH48 0RH England to C/O Wainwrights Limited Thursby House, 1 Thursby Road Bromborough Wirral CH62 3PW on 6 April 2017 (1 page)
5 April 2017Total exemption full accounts made up to 30 November 2016 (5 pages)
5 April 2017Total exemption full accounts made up to 30 November 2016 (5 pages)
27 March 2017Registered office address changed from 166 Banks Road Wirral CH48 0RH England to 164 Banks Road Wirral CH48 0RH on 27 March 2017 (1 page)
27 March 2017Registered office address changed from 166 Banks Road Wirral CH48 0RH England to 164 Banks Road Wirral CH48 0RH on 27 March 2017 (1 page)
17 February 2017Registered office address changed from Elder View 29 Lambshear Lane Lydiate L31 2JU to 166 Banks Road Wirral CH48 0RH on 17 February 2017 (1 page)
17 February 2017Registered office address changed from Elder View 29 Lambshear Lane Lydiate L31 2JU to 166 Banks Road Wirral CH48 0RH on 17 February 2017 (1 page)
29 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
27 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
27 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
20 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(3 pages)
20 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(3 pages)
17 November 2014Incorporation
Statement of capital on 2014-11-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 November 2014Incorporation
Statement of capital on 2014-11-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)