Menna Overview
Here’s a quick overview of AGPLUS HOLDINGS LIMITED 👀 — a London based business that started in 2015.
AGPLUS HOLDINGS LIMITED
- Company statusactive
- Company No09600243
- Age11 years 2 months Incorporated 20 May 2015
- Officers7
Address
66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom
AGPLUS HOLDINGS LIMITED is an active company incorporated on 20 May 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 15 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 15 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 15 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 15 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 13 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 13 May 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Nov 2023
Capital Allotment Shares
2 Years Ago on 02 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 31 Aug 2023
Capital Alter Shares Subdivision
2 Years Ago on 31 Aug 2023
Memorandum Articles
2 Years Ago on 31 Aug 2023
Resolution
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BACARESE-HAMILTON, Tito, Dr | director | Jul 1957 | 24 Feb 2016 |
| GETLEY, Christopher Dewar | director | Oct 1963 | 02 Jun 2015 |
| KING, Rupert | director | Jun 1963 | 17 May 2018 |
| SCOTT, Daniel Ian | director | Oct 1974 | 08 Feb 2016 |
| VENGE, Per | director | Apr 1943 | 17 May 2018 |
| VENKATARAMAN, Suvir, Dr | director | Nov 1981 | 16 Feb 2024 |
| WOLF, Geoffrey | director | Aug 1953 | 24 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of AGPLUS HOLDINGS LIMITED 👀 — a London based business that started in 2015.