AP

AGECROFT PROPERTIES (NO.2) LIMITED

Active

Company number 04167343

Bristol, United Kingdom · Incorporated 23 February 2001

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

Last updated on 31 August 2026

Financial leasing · SIC 64910

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEATHERGRANGE LIMITED · 23 February 2001 – 6 April 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Api Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
11 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2026 View
Change Person Director Company With Change Date
Officers
18 June 2026 View
Change Person Director Company With Change Date
Officers
18 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Change Account Reference Date Company Current Extended
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Full
Accounts
5 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Full
Accounts
10 November 2023 View
Change Person Director Company With Change Date
Officers
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
12 February 2020 View
Accounts With Accounts Type Full
Accounts
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Change Corporate Secretary Company With Change Date
Officers
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Change Person Director Company With Change Date
Officers
11 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
16 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2013 View
Change Corporate Director Company With Change Date
Officers
16 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Termination Director Company With Name
Officers
12 July 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Appoint Corporate Director Company With Name
Officers
12 July 2012 View
Accounts With Accounts Type Full
Accounts
19 June 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Full
Accounts
5 August 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Accounts
11 September 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Annual Return
27 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
23 August 2007 View
Accounts With Accounts Type Full
Accounts
10 August 2007 View
Legacy
Address
6 August 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
7 December 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Miscellaneous
Miscellaneous
26 September 2006 View
Legacy
Accounts
18 September 2006 View
Legacy
Accounts
22 August 2006 View
Accounts With Accounts Type Full
Accounts
30 June 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Accounts
12 September 2005 View
Legacy
Address
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Mortgage
6 September 2005 View
Legacy
Mortgage
6 September 2005 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Annual Return
24 May 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
15 October 2004 View
Accounts With Accounts Type Full
Accounts
22 June 2004 View
Legacy
Annual Return
11 March 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Annual Return
24 March 2003 View
Legacy
Annual Return
21 March 2003 View
Resolution
Resolution
25 November 2002 View
Resolution
Resolution
25 November 2002 View
Resolution
Resolution
25 November 2002 View
Resolution
Resolution
25 November 2002 View
Resolution
Resolution
25 November 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Address
28 June 2002 View
Legacy
Annual Return
9 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Mortgage
23 April 2001 View
Legacy
Capital
20 April 2001 View
Resolution
Resolution
20 April 2001 View
Resolution
Resolution
20 April 2001 View
Resolution
Resolution
20 April 2001 View
Memorandum Articles
Incorporation
11 April 2001 View
Legacy
Address
10 April 2001 View
Legacy
Accounts
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Memorandum Articles
Incorporation
10 April 2001 View
Certificate Change Of Name Company
Change Of Name
6 April 2001 View
Incorporation Company
Incorporation
23 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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