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AG HOLDCO LIMITED - 17 Connaught Place, London, W2 2ES, United Kingdom
Company Information
- Company registration number
- 12070063
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Connaught Place
- London
- W2 2ES
- United Kingdom 17 Connaught Place, London, W2 2ES, United Kingdom UK
Management
- Managing Directors
- SIMONETTI, Vincent Antoine Luc
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-06-26
- Age Of Company 2019-06-26 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ak Topco Limited
- Aksiom Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AKSIOM GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-09-26
- Last Date: 2020-12-26
- Annual Return
- Due Date: 2022-07-10
- Last Date: 2021-06-26
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AG HOLDCO LIMITED Company Description
- AG HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12070063. Its current trading status is "live". It was registered 2019-06-26. It was previously called AKSIOM GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2020-12-26.It can be contacted at 17 Connaught Place .
Get AG HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ag Holdco Limited - 17 Connaught Place, London, W2 2ES, United Kingdom
- 2019-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-07-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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accounts-with-accounts-type-full (2021-10-08) - AA
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certificate-change-of-name-company (2021-08-11) - CERTNM
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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capital-statement-capital-company-with-date-currency-figure (2021-07-27) - SH19
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legacy (2021-07-27) - CAP-SS
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capital-allotment-shares (2021-07-27) - SH01
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capital-alter-shares-subdivision (2021-07-27) - SH02
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capital-alter-shares-consolidation (2021-07-27) - SH02
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memorandum-articles (2021-07-27) - MA
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legacy (2021-07-27) - SH20
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-23) - TM01
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change-account-reference-date-company-previous-shortened (2020-01-06) - AA01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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confirmation-statement-with-updates (2020-09-03) - CS01
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change-to-a-person-with-significant-control (2020-12-18) - PSC05
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capital-allotment-shares (2020-02-24) - SH01
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change-account-reference-date-company-current-extended (2020-12-16) - AA01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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confirmation-statement-with-updates (2020-08-27) - CS01
keyboard_arrow_right 2019
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incorporation-company (2019-06-26) - NEWINC
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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resolution (2019-07-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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capital-allotment-shares (2019-08-02) - SH01