A.G.P. Limited

00565797

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 08/05/1956

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

05/10/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Joseph Gluck

secretary · Since 01/07/2015

Mr Joseph Gluck

director · Since 01/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Mr Solomon Gluck

director · Since 19/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 18 other boards

Persons with Significant Control

Solomon Gluck

Significant control

British · United Kingdom · Age 61

New Burlington House, London, NW11 0PU

Notified 19/03/2025

Charges8 outstanding

Charge

outstanding

SECURE TRUST BANK PLC

Created 21/05/2015Registered 22/05/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/09/2010Registered 07/09/2010Satisfied 17/08/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/05/2008Registered 15/05/2008Satisfied 17/08/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/03/2004Registered 27/03/2004Satisfied 28/07/2015

charge

satisfied

LLOYDS BANK PLC

Created 22/09/1998Registered 25/09/1998Satisfied 28/07/2015

charge

outstanding

LLOYDS BANK PLC

Created 19/03/1992Registered 23/03/1992

charge

outstanding

LLOYDS BANK PLC

Created 07/11/1991Registered 14/11/1991

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 31/03/1989Registered 06/04/1989Satisfied 02/09/2014

charge

satisfied

LLOYDS BANK PLC

Created 20/11/1980Registered 27/11/1980Satisfied 28/07/2015

charge

outstanding

LLOYDS BANK PLC

Created 19/03/1962Registered 26/03/1962

charge

outstanding

LLOYDS BANK PLC

Created 06/11/1961Registered 22/11/1961

charge

outstanding

LLOYDS BANK PLC

Created 06/11/1961Registered 22/11/1961

charge

satisfied

LLOYDS BANK PLC

Created 28/12/1960Registered 06/01/1961Satisfied 28/07/2015

charge

outstanding

LLOYDS BANK LTD.

Created 28/12/1960Registered 06/01/1961

charge

outstanding

LLOYDS BANK PLC

Created 22/05/1959Registered 27/05/1959