Introduction
Watch Company
A
AG HOLDINGS (KENT) LIMITED
AG HOLDINGS (KENT) LIMITED is an active company incorporated on 7 June 2018 with the registered office located in Tonbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AG HOLDINGS (KENT) LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11403240
LTD Company
Age
7 Years
Incorporated 7 June 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 1 March 2026 (2 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 1 June 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
Manna Court 11 Hale Street East Peckham Tonbridge, TN12 5HL,
Previous Addresses
7 Hornbeam Close Paddock Wood Tonbridge TN12 6LL United Kingdom
From: 7 June 2018To: 12 October 2019
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GARNER, Matthew James
ActiveSt. Johns Road, SevenoaksTN13 3LR
Born March 1981
Director
Appointed 12 Oct 2019
GARNER, Matthew James
St. Johns Road, SevenoaksTN13 3LR
Born March 1981
Director
12 Oct 2019
Active
GAY, Andrew Dickie Alexander
Active11 Hale Street, TonbridgeTN12 5HL
Born February 1979
Director
Appointed 07 Jun 2018
GAY, Andrew Dickie Alexander
11 Hale Street, TonbridgeTN12 5HL
Born February 1979
Director
07 Jun 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Dickie Alexander Gay
Active11 Hale Street, TonbridgeTN12 5HL
Born February 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2018
Mr Andrew Dickie Alexander Gay
11 Hale Street, TonbridgeTN12 5HL
Born February 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2022
12 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2019
24 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 June 2018