Introduction
Watch Company
A
AG STRATEGY & PARTNERS LIMITED
AG STRATEGY & PARTNERS LIMITED is an active company incorporated on 2 May 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AG STRATEGY & PARTNERS LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
10749853
LTD Company
Age
8 Years
Incorporated 2 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 16 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
10 Princes Riverside Road London, SE16 5RD,
Previous Addresses
10 Princes Riverside Road Princes Riverside Road London SE16 5rd England
From: 8 May 2017To: 1 May 2025
21 William Square London SE16 5XJ United Kingdom
From: 2 May 2017To: 8 May 2017
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GAVIEIRO BESTEIRO, Angel
ActivePrinces Riverside Road, LondonSE16 5RD
Born October 1971
Director
Appointed 02 May 2017
GAVIEIRO BESTEIRO, Angel
Princes Riverside Road, LondonSE16 5RD
Born October 1971
Director
02 May 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Angel Gavieiro Besteiro
ActivePrinces Riverside Road, LondonSE16 5RD
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 May 2017
Mr Angel Gavieiro Besteiro
Princes Riverside Road, LondonSE16 5RD
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 May 2017
Active
Mrs Maria Isabel Gonzalez Costa
ActivePrinces Riverside Road, LondonSE16 5RD
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2017
Mrs Maria Isabel Gonzalez Costa
Princes Riverside Road, LondonSE16 5RD
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2017
Active
Filing History
24
Description
Type
Date Filed
Document
1 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2025
9 May 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 May 2017
8 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2017