AGP (2) LIMITED

active Company number 04153629

Private Limited by Shares · Incorporated on 5th Feb 2001

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SIC code: 99999
Registered office: Swanley, BR8 7AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AGP (2) LIMITED is a private limited by shares company based in Swanley. It was incorporated on 5th Feb 2001 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

5 Directors View directors

196 Companies at address View all 355 Companies in postcode View postcode

SICs

View other companies in Swanley (BR) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in BR8 7AG £1,200,000 as of 29th Jan 2024 View postcode page

Average price (all time) £708,508

Average price (since 2016) £838,612

Property sales recorded 8

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VERCITY MANAGEMENT SERVICES LIMITED	Corporate secretary	1st Sep 2017	This company	Not recorded	—
Elizabeth Beswetherick	Director	25th Aug 2026	This company	British	View profile
David Carr	Director	12th Mar 2003		British	View profile
William Morris	Director	18th Jun 2025		British	View profile
Glynn Newby	Director	31st Oct 2017		British	View profile
Agp Holdings (1) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 195

Company	Number	Incorporated	Status
METI COOKS HOLDINGS LIMITED	17164580	17th Apr 2026	active
AIP ARDENHAM HOLDING 1 (UK) LTD	16693405	4th Sep 2025	active
AIP ARDENHAM HOLDING 2 (UK) LTD	16688085	2nd Sep 2025	active
AIP CB2 HOLDING (UK) LTD	16658359	19th Aug 2025	active
MEIF 7 HOMECOMING LONDON BIDCO LIMITED	16493474	3rd Jun 2025	active

Showing the latest 5 of 195 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Feb 2001
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th Feb 2001 Company incorporated
5th Feb 2001 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
5th Feb 2001 LUCIENE JAMES LIMITED appointed as Nominee director
8th Feb 2001 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
8th Feb 2001 Andrew Fitzpatrick appointed as Director
8th Feb 2001 Helen Copestick appointed as Director
8th Feb 2001 LUCIENE JAMES LIMITED resigned as Nominee director
8th Feb 2001 Andrew Fitzpatrick appointed as Secretary
30th Mar 2001 Andrew Fitzpatrick resigned as Director
30th Mar 2001 Katherine Allport appointed as Director
30th Mar 2001 Andrew Fitzpatrick resigned as Secretary
30th Mar 2001 Katherine Allport appointed as Secretary
30th May 2001 Katherine Allport resigned as Director
30th May 2001 Helen Copestick resigned as Director
30th May 2001 Oliver Racine appointed as Director
30th May 2001 Gareth Craig appointed as Director
30th May 2001 Bryn Jones appointed as Director
30th May 2001 Bruno Bodin appointed as Director
30th May 2001 Katherine Allport resigned as Secretary
30th May 2001 Nicola Black appointed as Secretary
14th Nov 2002 Oliver Racine resigned as Director
14th Nov 2002 Pascal Minault appointed as Director
12th Mar 2003 Nicola Black resigned as Secretary
12th Mar 2003 Jennifer Cole appointed as Secretary
12th Mar 2003 David Carr appointed as Director
1st Aug 2003 Jennifer Cole resigned as Secretary
9th Oct 2003 Louisa Jenkinson appointed as Secretary
25th Feb 2005 Louisa Jenkinson resigned as Secretary
25th Feb 2005 Rebecca Poole appointed as Secretary
22nd Jul 2005 Rebecca Poole resigned as Secretary
22nd Jul 2005 Louisa Jenkinson appointed as Secretary
31st May 2006 Gareth Craig resigned as Director
31st May 2006 Phillip Cooper appointed as Director
8th Oct 2007 Bryn Jones resigned as Director
8th Oct 2007 Geoffrey Quaife appointed as Director
11th Dec 2007 Pascal Minault resigned as Director
11th Dec 2007 Vincent Joseph appointed as Director
23rd Jul 2008 Geoffrey Quaife resigned as Director
23rd Jul 2008 Mark Wayment appointed as Director
23rd Jul 2008 Louisa Jenkinson resigned as Secretary
23rd Jul 2008 Philip Miller appointed as Secretary
6th Aug 2008 Vincent Joseph resigned as Director
23rd Apr 2009 Keith Pickard appointed as Director
10th Nov 2009 Philip Miller resigned as Secretary
10th Nov 2009 Stephen Owen appointed as Secretary
1st Mar 2011 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate secretary
1st Mar 2011 Stephen Owen resigned as Secretary
2nd Oct 2011 Phillip Cooper resigned as Director
21st Jan 2013 Keith Pickard resigned as Director
21st Jan 2013 Amanda Caines appointed as Director
6th Apr 2016 Agp Holdings (1) Limited appointed as Corporate PSC
31st Aug 2017 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate secretary
1st Sep 2017 VERCITY MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
31st Oct 2017 Bruno Bodin resigned as Director
31st Oct 2017 Glynn Newby appointed as Director
25th Feb 2019 Amanda Caines resigned as Director
25th Feb 2019 Natalia Poupard appointed as Director
5th Aug 2019 Natalia Poupard resigned as Director
4th Sep 2019 Stephanie Exell appointed as Director
21st Feb 2022 Alasdair Campbell appointed as Director
7th Dec 2023 Alasdair Campbell resigned as Director
6th Feb 2024 Mark Wayment resigned as Director
16th Feb 2024 Natalia Poupard appointed as Director
2nd Apr 2024 Inci Parlak appointed as Director
2nd May 2025 Stephanie Exell resigned as Director
18th Jun 2025 William Morris appointed as Director
14th Feb 2026 Confirmation statement made up
25th Aug 2026 Natalia Poupard resigned as Director
25th Aug 2026 Elizabeth Beswetherick appointed as Director
31st Aug 2026 Inci Parlak resigned as Director
30th Sep 2027 Next accounts due

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