Introduction
Watch Company
A
AG (MOFFAT) LIMITED
AG (MOFFAT) LIMITED is an active company incorporated on 15 February 2019 with the registered office located in Hemel Hempstead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AG (MOFFAT) LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11829569
LTD Company
Age
7 Years
Incorporated 15 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
The Maylands Building 200 Maylands Avenue Hemel Hempstead, HP2 7TG,
Previous Addresses
Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England
From: 2 December 2021To: 2 September 2022
23 Savile Row London W1S 2ET United Kingdom
From: 15 February 2019To: 2 December 2021
23 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Director Left
Jan 22
Termination Director Company With Name T...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
CASTLEDINE, Carl Anthony
Active200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born September 1969
Director
Appointed 25 Nov 2021
CASTLEDINE, Carl Anthony
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born September 1969
Director
25 Nov 2021
Active
DENCH, Marcus Simon
Active200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born September 1970
Director
Appointed 30 May 2025
DENCH, Marcus Simon
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born September 1970
Director
30 May 2025
Active
LASHLEY, Greg
Active200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1964
Director
Appointed 25 Nov 2021
LASHLEY, Greg
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1964
Director
25 Nov 2021
Active
DIANA, Michael William
ResignedLondonW1S 2ET
Born March 1980
Director
Appointed 15 Feb 2019
Resigned 25 Nov 2021
DIANA, Michael William
LondonW1S 2ET
Born March 1980
Director
15 Feb 2019
Resigned 25 Nov 2021
Resigned
JONES, Simon Edward
Resigned200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born February 1976
Director
Appointed 15 Jan 2025
Resigned 30 May 2025
JONES, Simon Edward
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born February 1976
Director
15 Jan 2025
Resigned 30 May 2025
Resigned
MADURAS, Mark Robert
ResignedMaxted Road, Hemel HempsteadHP2 7DX
Born February 1967
Director
Appointed 15 Feb 2019
Resigned 25 Nov 2021
MADURAS, Mark Robert
Maxted Road, Hemel HempsteadHP2 7DX
Born February 1967
Director
15 Feb 2019
Resigned 25 Nov 2021
Resigned
MITTAL, Anuj Kumar
ResignedLondonW1S 2ET
Born March 1980
Director
Appointed 15 Feb 2019
Resigned 25 Nov 2021
MITTAL, Anuj Kumar
LondonW1S 2ET
Born March 1980
Director
15 Feb 2019
Resigned 25 Nov 2021
Resigned
ROWLEY, Thomas John Lewis
ResignedLondonW1S 2ET
Born July 1975
Director
Appointed 15 Feb 2019
Resigned 25 Nov 2021
ROWLEY, Thomas John Lewis
LondonW1S 2ET
Born July 1975
Director
15 Feb 2019
Resigned 25 Nov 2021
Resigned
RYDER, Neill Timothy
Resigned200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1976
Director
Appointed 25 Nov 2021
Resigned 19 Jun 2023
RYDER, Neill Timothy
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1976
Director
25 Nov 2021
Resigned 19 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Southern Parks Limited
Active200 Maylands Avenue, Hemel HempsteadHP2 7TG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2019
Southern Parks Limited
200 Maylands Avenue, Hemel HempsteadHP2 7TG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2019
Active
Filing History
57
Description
Type
Date Filed
Document
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
16 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 September 2022
2 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2022
23 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2022
28 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2022
2 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2021
6 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2019
3 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2019
25 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2019
25 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2019
18 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 February 2019