Introduction
Watch Company
A
AG GROUP HOLDINGS LIMITED
AG GROUP HOLDINGS LIMITED is an active company incorporated on with the registered office located in Swansea. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AG GROUP HOLDINGS LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11473602
LTD Company
Age
8 Years
Incorporated 19 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 17 June 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2026 (1 month ago)
Submitted on 10 August 2026 (Just now)
Next Due
Due by 2 August 2027
For period ending 19 July 2027
Contact
Address
3 Axis Court Mallard Way Swansea, SA7 0AJ,
Previous Addresses
, 2 Axis Court, Mallard Way, Swansea, SA7 0AJ, Wales
From: 7 April 2021To: 19 July 2022
, 1st Floor 14 Axis Court, Mallard Way, Swansea, City and County of Swansea, SA7 0AJ, United Kingdom
From: 19 July 2018To: 7 April 2021
Timeline
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
New Owner
Nov 21
Notification Of A Person With Significan...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HARROLD, Robert John
ActiveAxis Court, SwanseaSA7 0AJ
Born March 1976
Director
Appointed 11 Jan 2024
HARROLD, Robert John
Axis Court, SwanseaSA7 0AJ
Born March 1976
Director
11 Jan 2024
Active
HOPKINS, Jodie Rebecca
ResignedAxis Court, SwanseaSA7 0AJ
Born June 1986
Director
Appointed 29 Jul 2021
Resigned 10 Jan 2024
HOPKINS, Jodie Rebecca
Axis Court, SwanseaSA7 0AJ
Born June 1986
Director
29 Jul 2021
Resigned 10 Jan 2024
Resigned
WILLIAMS, Matthew Vaughan
ResignedAxis Court, SwanseaSA7 0AJ
Born October 1988
Director
Appointed 19 Jul 2018
Resigned 14 Oct 2021
WILLIAMS, Matthew Vaughan
Axis Court, SwanseaSA7 0AJ
Born October 1988
Director
19 Jul 2018
Resigned 14 Oct 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Robert John Harrold
ActiveAxis Court, SwanseaSA7 0AJ
Born March 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Jan 2024
Mr Robert John Harrold
Axis Court, SwanseaSA7 0AJ
Born March 1976
Ownership of shares 75 to 100 percent
11 Jan 2024
Active
Mrs Jodie Rebecca Hopkins
CeasedAxis Court, SwanseaSA7 0AJ
Born June 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2021
Ceased 31 Jan 2024
Mrs Jodie Rebecca Hopkins
Axis Court, SwanseaSA7 0AJ
Born June 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2021
Ceased 31 Jan 2024
Ceased
Mr Matthew Vaughan Williams
CeasedAxis Court, SwanseaSA7 0AJ
Born October 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2018
Ceased 24 Nov 2021
Mr Matthew Vaughan Williams
Axis Court, SwanseaSA7 0AJ
Born October 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2018
Ceased 24 Nov 2021
Ceased
Fundings
Financials
Latest Activities
Filing History
32
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
10 August 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 August 2026
No document
Accounts With Accounts Type Total Exemption Full
17 June 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
17 June 2026
No document
Confirmation Statement With No Updates
1 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 September 2025
No document
Gazette Filings Brought Up To Date
12 July 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 July 2025
No document
Accounts With Accounts Type Total Exemption Full
9 July 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
9 July 2025
No document
Dissolved Compulsory Strike Off Suspended
3 July 2025
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
3 July 2025
No document
Gazette Notice Compulsory
1 July 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
1 July 2025
No document
Confirmation Statement With Updates
28 August 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 August 2024
No document
Gazette Filings Brought Up To Date
6 July 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 July 2024
No document
Accounts With Accounts Type Total Exemption Full
5 July 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
5 July 2024
No document
Gazette Notice Compulsory
2 July 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
2 July 2024
No document
Cessation Of A Person With Significant Control
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024
No document
Notification Of A Person With Significant Control
31 January 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2024
No document
Termination Director Company With Name Termination Date
11 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
No document
Appoint Person Director Company With Name Date
11 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
11 January 2024
No document
Confirmation Statement With No Updates
19 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 July 2023
No document
Accounts With Accounts Type Total Exemption Full
21 April 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 April 2023
No document
Confirmation Statement With No Updates
19 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 July 2022
No document
Change Registered Office Address Company With Date Old Address New Address
19 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2022
No document
Accounts With Accounts Type Total Exemption Full
31 May 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 May 2022
No document
Confirmation Statement With Updates
24 November 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 November 2021
No document
Cessation Of A Person With Significant Control
24 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2021
No document
Notification Of A Person With Significant Control
24 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 November 2021
No document
Termination Director Company With Name Termination Date
14 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2021
No document
Appoint Person Director Company With Name Date
29 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
29 July 2021
No document
Confirmation Statement With No Updates
19 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 July 2021
No document
Accounts With Accounts Type Total Exemption Full
30 April 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 April 2021
No document
Change Registered Office Address Company With Date Old Address New Address
7 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2021
No document
Confirmation Statement With No Updates
17 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 September 2020
No document
Accounts With Accounts Type Total Exemption Full
21 April 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 April 2020
No document
Confirmation Statement With No Updates
18 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 July 2019
No document
Incorporation Company
19 July 2018
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
19 July 2018
No document