Introduction
Watch Company
A
AG NEWCO LIMITED
AG NEWCO LIMITED is an active company incorporated on 11 January 2016 with the registered office located in Ely. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AG NEWCO LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09943368
LTD Company
Age
10 Years
Incorporated 11 January 2016
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 October 2023 - 28 February 2025(18 months)
Type: Small Company
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
Unit 8 Ely Bridge Ind Estate Wroughton Place Ely, CF5 4AQ,
Previous Addresses
The Maltings East Tyndall Street Cardiff CF24 5EZ United Kingdom
From: 11 January 2016To: 5 August 2016
20 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 16
Capital Allotment Shares
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BEVAN, Liam Christopher
ActiveStuart Close Trade Park, CardiffCF11 8EE
Born February 1987
Director
Appointed 27 Mar 2024
BEVAN, Liam Christopher
Stuart Close Trade Park, CardiffCF11 8EE
Born February 1987
Director
27 Mar 2024
Active
CREWE, Alexander
ActiveStuart Close Trade Park, CardiffCF11 8EE
Born June 1989
Director
Appointed 27 Mar 2024
CREWE, Alexander
Stuart Close Trade Park, CardiffCF11 8EE
Born June 1989
Director
27 Mar 2024
Active
GOOCH, Andrew John
ActiveEly Bridge Ind Estate, ElyCF5 4AQ
Born November 1979
Director
Appointed 11 Jan 2016
GOOCH, Andrew John
Ely Bridge Ind Estate, ElyCF5 4AQ
Born November 1979
Director
11 Jan 2016
Active
NELSON, Jane
ActiveStuart Close Trade Park, CardiffCF11 8EE
Born July 1959
Director
Appointed 27 Mar 2024
NELSON, Jane
Stuart Close Trade Park, CardiffCF11 8EE
Born July 1959
Director
27 Mar 2024
Active
GENTILE, Andrew Richard
ResignedEly Bridge Ind Estate, ElyCF5 4AQ
Born May 1961
Director
Appointed 11 Jan 2016
Resigned 30 Jun 2025
GENTILE, Andrew Richard
Ely Bridge Ind Estate, ElyCF5 4AQ
Born May 1961
Director
11 Jan 2016
Resigned 30 Jun 2025
Resigned
WHITE, Garry William Mark
ResignedEly Bridge Ind Estate, ElyCF5 4AQ
Born June 1963
Director
Appointed 11 Jan 2016
Resigned 30 Jun 2025
WHITE, Garry William Mark
Ely Bridge Ind Estate, ElyCF5 4AQ
Born June 1963
Director
11 Jan 2016
Resigned 30 Jun 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Cardo Group Limited
ActiveStuart Close Trade Park, CardiffCF11 8EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2024
Cardo Group Limited
Stuart Close Trade Park, CardiffCF11 8EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2024
Active
Mr Andrew Richard Gentile
CeasedEly Bridge Ind Estate, ElyCF5 4AQ
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 27 Mar 2024
Mr Andrew Richard Gentile
Ely Bridge Ind Estate, ElyCF5 4AQ
Born May 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 27 Mar 2024
Ceased
Mr Andrew John Gooch
CeasedEly Bridge Ind Estate, ElyCF5 4AQ
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 27 Mar 2024
Mr Andrew John Gooch
Ely Bridge Ind Estate, ElyCF5 4AQ
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 27 Mar 2024
Ceased
Mr Garry William Mark White
CeasedEly Bridge Ind Estate, ElyCF5 4AQ
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 27 Mar 2024
Mr Garry William Mark White
Ely Bridge Ind Estate, ElyCF5 4AQ
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 27 Mar 2024
Ceased
Filing History
57
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025
19 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2025
25 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 April 2025
15 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2025
23 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2024
2 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2024
2 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2024
2 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2024
2 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2018
12 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2016
5 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2016
5 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2016
4 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2016