AN

AG NEWCO LIMITED

Active

Company number 09943368

Ely · Incorporated 11 January 2016

Unit 8 Ely Bridge Ind Estate, Wroughton Place, Ely, Cardiff, CF5 4AQ

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Cardo Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 March 2024

Funding

1 funding round
1 March 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2025 View
Accounts With Accounts Type Small
Accounts
28 November 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2025 View
Change Account Reference Date Company Previous Extended
Accounts
25 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2024 View
Accounts With Accounts Type Group
Accounts
8 May 2024 View
Resolution
Resolution
6 April 2024 View
Memorandum Articles
Incorporation
6 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Change Person Director Company With Change Date
Officers
23 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Accounts With Accounts Type Group
Accounts
17 March 2023 View
Capital Name Of Class Of Shares
Capital
17 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2022 View
Accounts With Accounts Type Group
Accounts
17 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Memorandum Articles
Incorporation
19 December 2021 View
Capital Name Of Class Of Shares
Capital
19 December 2021 View
Resolution
Resolution
18 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2021 View
Accounts With Accounts Type Group
Accounts
16 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Group
Accounts
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Group
Accounts
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Change Person Director Company With Change Date
Officers
19 October 2018 View
Change Person Director Company With Change Date
Officers
19 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2018 View
Accounts With Accounts Type Group
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Group
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
12 October 2016 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2016 View
Resolution
Resolution
30 June 2016 View
Capital Allotment Shares
Capital
29 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2016 View
Incorporation Company
Incorporation
11 January 2016 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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