Menna Overview
Here’s a quick overview of AGP REALISATIONS 2026 PLC 👀 — a Leeds, West Yorkshire based business that started in 1976.
AGP REALISATIONS 2026 PLC
- Company statusadministration
- Company No01277785
- Age50 years 2 months Incorporated 17 September 1976
- Officers5
Address
Pricewaterhousecoopersllp 8th Floor, Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
AGP REALISATIONS 2026 PLC is an administration company incorporated on 17 September 1976 and based in Leeds, West Yorkshire. The company was registered 50 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Month Ago on 05 Oct 2026
Change Of Name Notice
1 Month Ago on 05 Oct 2026
Mortgage Satisfy Charge Full
3 Months Ago on 27 Aug 2026
Liquidation Administration Notice Deemed Approval Of Proposals
4 Months Ago on 21 Jul 2026
Liquidation In Administration Proposals
4 Months Ago on 03 Jul 2026
Liquidation In Administration Statement Of Affairs With Form Attached
5 Months Ago on 20 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 12 May 2026
Liquidation In Administration Appointment Of Administrator
6 Months Ago on 12 May 2026
Change To A Person With Significant Control
8 Months Ago on 12 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 10 Mar 2026
Gazette Filings Brought Up To Date
8 Months Ago on 07 Mar 2026
Gazette Notice Compulsory
8 Months Ago on 03 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Group
3 Years Ago on 17 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 28 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 25 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALLAWAY, Tean Elizabeth | secretary | 29 Apr 1996 | |
| DALLAWAY, Tean Elizabeth | director | Oct 1967 | 01 Apr 2004 |
| LISANTI, Antonio | director | Dec 1957 | 29 Apr 2002 |
| PERLOFF, Andrew Stewart | director | Sep 1944 | 31 Dec 2011 |
| PETERS, Simon Jeffrey | director | Mar 1977 | 31 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Portnard Limited | 14 Dec 2021 | |
| Mr Antonio Lisanti | Dec 1957 | 14 Jul 2016 |
| Mr Andrew Stewart Perloff | Sep 1944 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of AGP REALISATIONS 2026 PLC 👀 — a Leeds, West Yorkshire based business that started in 1976.