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AGP BUSINESS SOLUTIONS LTD

AGP BUSINESS SOLUTIONS LTD is an active private limited company, incorporated on 31 May 1994. The nature of the business is Dormant Company. The company's registered office is on Winchester Square, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. AGP BUSINESS SOLUTIONS LTD previously had the company name L S W R SECURITY LTD.. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02934227
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/05/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 17 WINCHESTER SQUARE
Address Line 2FLAT 11
Post TownLONDON
CountryENGLAND
PostcodeSE1 9BN

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/06/2024
Last Made Up Date18/05/2023

Return

Next Due Date28/06/2017
Last Made Up Date31/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 08/06/2012 onwards:
AGP BUSINESS SOLUTIONS LTD
Prior to 08/06/2012:
L S W R SECURITY LTD.

Directors

(The company's officers)
MR CLIVE ALBERT ROBEY
(~75 year old British national)
7 WINCHESTER SQUARE, FLAT 11, LONDON, SE1 9BN, ENGLAND
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in UNITED KINGDOM
Appointed on 31/05/1994
MS LAURA ALEXANDRA ROBEY
(~45 year old British national)
7 WINCHESTER SQUARE, FLAT 11, LONDON, SE1 9BN, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 30/05/2012
MR CLIVE ALBERT ROBEY
(~75 year old British national)
7 WINCHESTER SQUARE, FLAT 11, LONDON, SE1 9BN, ENGLAND
  • Current Secretary
  • Gives occupation as RETIRED
  • Usually resident in UNITED KINGDOM
Appointed on 31/05/1994
MS LAURA ALEXANDRA ROBEY
7 WINCHESTER SQUARE, FLAT 11, LONDON, SE1 9BN, ENGLAND
  • Current Secretary
Appointed on 30/05/2012

Shareholders

(Persons of Significant Control)
Mr Clive Albert Robey
(~75 year old British national)
7, Winchester Square, Flat 11, London, SE1 9BN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/05/2016

Connections

(Shared officers)
  • MR CLIVE ALBERT ROBEY
  • MR CLIVE ALBERT ROBEY
  • MR CLIVE ALBERT ROBEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AGP BUSINESS SOLUTIONS LTD: Maps

Maps show the location of the postcode of the registered office, SE1 9BN.

Map of AGP BUSINESS SOLUTIONS LTD at local scale
Map of AGP BUSINESS SOLUTIONS LTD at local scale
Map of AGP BUSINESS SOLUTIONS LTD at district scale
Map of AGP BUSINESS SOLUTIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 9BN

Other companies with registered offices in SE1 9BN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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