Introduction
Watch Company
A
AGV (GB) LLP
AGV (GB) LLP is an active company incorporated on 25 January 2024 with the registered office located in London. AGV (GB) LLP was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
OC450768
LLP Company
Age
2 Years
Incorporated 25 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 25 January 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
27 Old Gloucester Street London, WC1N 3AX,
No significant events found
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
AG VICTUS LIMITED
ActiveOld Gloucester Street, LondonWC1N 3AX
Corporate llp designated member
Appointed 25 Jan 2024
AG VICTUS LIMITED
Old Gloucester Street, LondonWC1N 3AX
Corporate llp designated member
25 Jan 2024
Active
GREEN POWER GENERATORS (TWO) LTD
ActiveButleigh Hill, GlastonburyBA6 8TW
Corporate llp designated member
Appointed 25 Jan 2024
GREEN POWER GENERATORS (TWO) LTD
Butleigh Hill, GlastonburyBA6 8TW
Corporate llp designated member
25 Jan 2024
Active
MACDONALD, Angus Crawford
ResignedOld Gloucester Street, LondonWC1N 3AX
Born June 1964
Llp designated member
Appointed 25 Jan 2024
Resigned 25 Jan 2024
MACDONALD, Angus Crawford
Old Gloucester Street, LondonWC1N 3AX
Born June 1964
Llp designated member
25 Jan 2024
Resigned 25 Jan 2024
Resigned
O'BRIEN, Neil
ResignedOld Gloucester Street, LondonWC1N 3AX
Born June 1974
Llp designated member
Appointed 25 Jan 2024
Resigned 25 Jan 2024
O'BRIEN, Neil
Old Gloucester Street, LondonWC1N 3AX
Born June 1974
Llp designated member
25 Jan 2024
Resigned 25 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Neil O'Brien
ActiveOld Gloucester Street, LondonWC1N 3AX
Born June 1974
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 25 Jan 2024
Neil O'Brien
Old Gloucester Street, LondonWC1N 3AX
Born June 1974
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
25 Jan 2024
Active
Filing History
8
Description
Type
Date Filed
Document
14 February 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 February 2024
14 February 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 February 2024
14 February 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
14 February 2024
14 February 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
14 February 2024