A G & G LIMITED - LONDON


Company Profile Company Filings

Overview

A G & G LIMITED is a Private Limited Company from LONDON and has the status: Active.
A G & G LIMITED was incorporated 23 years ago on 30/05/2000 and has the registered number: 04004212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

A G & G LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

8 EXCHANGE COURT
LONDON
WC2 0JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL LEONARD PENFOLD Sep 1984 British Director 2018-06-04 CURRENT
MR JAMES BERNARD GRIMES Nov 1967 British Director 2000-05-30 CURRENT
RICHARD ANTONY NEGUS Dec 1965 British Director 2013-10-01 CURRENT
DAVID GOODERHAM Aug 1964 British Director 2000-05-30 CURRENT
ANTHONY RODHAM ALDER Oct 1966 British Secretary 2000-05-30 CURRENT
ANTHONY RODHAM ALDER Oct 1966 British Director 2000-05-30 CURRENT
FORBES NOMINEES LIMITED Corporate Director 2000-05-30 UNTIL 2000-05-30 RESIGNED
FORBES SECRETARIES LIMITED Corporate Secretary 2000-05-30 UNTIL 2000-05-30 RESIGNED
COLIN WELLSTEAD Jun 1950 British Director 2009-04-01 UNTIL 2014-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gateheath Associates Limited 2016-05-31 Hailsham   East Sussex Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOVEPACE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
C. & J.E. CONSULTANCY LIMITED WEST MIDLANDS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FLEURETS HOLDINGS LIMITED LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
GELIN PROPERTY LIMITED HAILSHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INGEL LIMITED HAILSHAM Active DORMANT 68100 - Buying and selling of own real estate
FORMCARE INVESTMENTS LIMITED HAILSHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GATEHEATH ASSOCIATES LIMITED HAILSHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ELGIN SOUTHERN LLP HAILSHAM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
A_G_&_G_LIMITED - Accounts 2023-06-28 30-09-2022 £692,885 Cash £1,003,920 equity
A_G_&_G_LIMITED - Accounts 2022-06-10 30-09-2021 £1,176,342 Cash £1,794,652 equity
A_G_&_G_LIMITED - Accounts 2021-07-01 30-09-2020 £558,710 Cash £1,338,207 equity
A_G_&_G_LIMITED - Accounts 2020-06-26 30-09-2019 £965,328 Cash £1,685,079 equity