AGP ENGINEERING LIMITED

AGP ENGINEERING LIMITED is an active private limited company, incorporated on 11 October 2017. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Mitchell Street, Edinburgh. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. AGP ENGINEERING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUMMIT HOUSE
Address Line 2	4-5 MITCHELL STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH6 7BD

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	08/11/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

AGP ENGINEERING LIMITED

Directors

(The company's officers)

MRS MARIA SEMIRA FAFALIOU

(~42 year old Greek national)

SUMMIT HOUSE 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD, SCOTLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/10/2017

MR GEORGIOS PARASKEVAS

(~44 year old Greek national)

SUMMIT HOUSE 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/10/2017

Shareholders

(Persons of Significant Control)

Mr Georgios Paraskevas

(~44 year old Greek national)

Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/10/2017

Mrs Maria Semira Fafaliou

(~44 year old Greek national)

Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/10/2017

Source: Companies House

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)