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AGPLUS HOLDINGS LIMITED

AGPLUS HOLDINGS LIMITED is an active private limited company, incorporated on 20 May 2015. The nature of the business includes Manufacture of medical and dental instruments and supplies and one other classification. The company's registered office is on Lincoln's Inn Fields, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AGPLUS HOLDINGS LIMITED has two previous names, the most recent of which was NIGHTINGALE CORPORATE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09600243
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/05/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 166 LINCOLN'S INN FIELDS
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2A 3LH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/05/2024
Last Made Up Date12/05/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

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

Nature of Business (SIC Codes)

32500 - Manufacture of medical and dental instruments and supplies
72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From 20/07/2015 onwards:
AGPLUS HOLDINGS LIMITED
From 09/06/2015 to 20/07/2015:
NIGHTINGALE CORPORATE LIMITED
Prior to 09/06/2015:
TYROLESE (795) LIMITED

Directors

(The company's officers)
DR TITO BACARESE-HAMILTON
(~66 year old British national)
66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/02/2016
MR CHRISTOPHER DEWAR GETLEY
(~60 year old British national)
66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/06/2015
RUPERT KING
(~60 year old British national)
66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/05/2018
MR DANIEL IAN SCOTT
(~49 year old British national)
66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/02/2016
PER VENGE
(~81 year old Swedish national)
23 SKOLGATAN, SE-75312 UPPSALA, SWEDEN
  • Current Director
  • Gives occupation as PROFESSOR EM AND CEO
  • Usually resident in SWEDEN
Appointed on 17/05/2018
DR SUVIR VENKATARAMAN
(~42 year old British national)
134 HARLEY STREET, LONDON, W1G 7JY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/02/2024
GEOFFREY WOLF
(~70 year old British national)
66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 24/09/2015

Connections

(Shared officers)
  • MR CHRISTOPHER DEWAR GETLEY
  • DR SUVIR VENKATARAMAN
BRAGGONS TRUSTEES LIMITED
  • MR DANIEL IAN SCOTT
CLUMBER TRUSTEE COMPANY LIMITED
  • MR DANIEL IAN SCOTT
COOPWELLS TRUSTEES LIMITED
  • MR DANIEL IAN SCOTT
HARLEY STREET PATHOLOGY SERVICES LIMITED
  • SUVIR VENKATARAMAN
  • MR CHRISTOPHER DEWAR GETLEY
PRISON CHOIR PROJECT
  • MR DANIEL IAN SCOTT
RUPERT VITORIA MANAGEMENT LIMITED
  • MR DANIEL IAN SCOTT
TITTLEHALL TRUSTEES LIMITED
  • MR DANIEL IAN SCOTT
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)

AGPLUS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 3LH.

Map of AGPLUS HOLDINGS LIMITED at local scale
Map of AGPLUS HOLDINGS LIMITED at local scale
Map of AGPLUS HOLDINGS LIMITED at district scale
Map of AGPLUS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 3LH

Other companies with registered offices in WC2A 3LH:

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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