AGP (2) LIMITED
04153629 · Active · Ltd · 25 yrs · Swanley
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 28 Feb 2027 (last filed 14 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
28 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AGP (2) LIMITED
04153629Active· Ltd· England Wales· 2001-02-05Incorporated 2001-02-05Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MORRIS, William Edward· DirectorAppointed 2025-06-18
- EXELL, Stephanie Ann· DirectorResigned 2025-05-02
- PARLAK, Inci· DirectorAppointed 2024-04-02
- POUPARD, Natalia· DirectorAppointed 2024-02-16
VERCITY MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2017-09-01
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CARR, David John
Director
- Appointed
- 2003-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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MORRIS, William Edward
Director
- Appointed
- 2025-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1980
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NEWBY, Glynn
Director
- Appointed
- 2017-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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PARLAK, Inci
Director
- Appointed
- 2024-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1987
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POUPARD, Natalia
Director
- Appointed
- 2024-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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ALLPORT, Katherine Anna Louise
Secretary
- Appointed
- 2001-03-30
- Resigned
- 2001-05-30
- Nationality
- British
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BLACK, Nicola Suzanne
Secretary
- Appointed
- 2001-05-30
- Resigned
- 2003-03-12
- Nationality
- British
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COLE, Jennifer
Secretary
- Appointed
- 2003-03-12
- Resigned
- 2003-08-01
- Nationality
- British
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FITZPATRICK, Andrew John
Secretary
- Appointed
- 2001-02-08
- Resigned
- 2001-03-30
- Nationality
- Irish
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JENKINSON, Louisa Jane
Secretary
- Appointed
- 2005-07-22
- Resigned
- 2008-07-23
- Nationality
- British
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JENKINSON, Louisa Jane
Secretary
- Appointed
- 2003-10-09
- Resigned
- 2005-02-25
- Nationality
- British
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MILLER, Philip
Secretary
- Appointed
- 2008-07-23
- Resigned
- 2009-11-10
- Nationality
- Other
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OWEN, Stephen
Secretary
- Appointed
- 2009-11-10
- Resigned
- 2011-03-01
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POOLE, Rebecca Louise
Secretary
- Appointed
- 2005-02-25
- Resigned
- 2005-07-22
- Nationality
- British
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JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2011-03-01
- Resigned
- 2017-08-31
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-02-05
- Resigned
- 2001-02-08
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ALLPORT, Katherine Anna Louise
Director
- Appointed
- 2001-03-30
- Resigned
- 2001-05-30
- Nationality
- British
- Born
- 10/1977
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BODIN, Bruno Albert
Director
- Appointed
- 2001-05-30
- Resigned
- 2017-10-31
- Nationality
- French
- Residence
- France
- Born
- 05/1952
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CAINES, Amanda Elizabeth
Director
- Appointed
- 2013-01-21
- Resigned
- 2019-02-25
- Nationality
- British
- Residence
- England
- Born
- 01/1977
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CAMPBELL, Alasdair
Director
- Appointed
- 2022-02-21
- Resigned
- 2023-12-07
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1984
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COOPER, Phillip John
Director
- Appointed
- 2006-05-31
- Resigned
- 2011-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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COPESTICK, Helen Vikki Frances
Director
- Appointed
- 2001-02-08
- Resigned
- 2001-05-30
- Nationality
- British
- Born
- 02/1975
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CRAIG, Gareth Irons
Director
- Appointed
- 2001-05-30
- Resigned
- 2006-05-31
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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EXELL, Stephanie Ann
Director
- Appointed
- 2019-09-04
- Resigned
- 2025-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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FITZPATRICK, Andrew John
Director
- Appointed
- 2001-02-08
- Resigned
- 2001-03-30
- Nationality
- Irish
- Born
- 04/1977
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JONES, Bryn David Murray
Director
- Appointed
- 2001-05-30
- Resigned
- 2007-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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JOSEPH, Vincent
Director
- Appointed
- 2007-12-11
- Resigned
- 2008-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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MINAULT, Pascal
Director
- Appointed
- 2002-11-14
- Resigned
- 2007-12-11
- Nationality
- French
- Born
- 10/1963
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PICKARD, Keith William
Director
- Appointed
- 2009-04-23
- Resigned
- 2013-01-21
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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POUPARD, Natalia
Director
- Appointed
- 2019-02-25
- Resigned
- 2019-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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QUAIFE, Geoffrey Alan
Director
- Appointed
- 2007-10-08
- Resigned
- 2008-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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RACINE, Oliver Marie
Director
- Appointed
- 2001-05-30
- Resigned
- 2002-11-14
- Nationality
- French
- Born
- 10/1958
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WAYMENT, Mark Christopher
Director
- Appointed
- 2008-07-23
- Resigned
- 2024-02-06
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2001-02-05
- Resigned
- 2001-02-08
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