Introduction
Watch Company
A
A & G ASSOCIATES LIMITED
A & G ASSOCIATES LIMITED is an active company incorporated on 17 October 2019 with the registered office located in Wallington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in bookkeeping activities and 1 other business activity. A & G ASSOCIATES LIMITED was registered 6 years ago.(SIC: 69202, 69203)
Status
active
Active since 6 years ago
Company No
12267229
LTD Company
Age
6 Years
Incorporated 17 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 16 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
74 Park Hill Road Wallington, SM6 0RQ,
Previous Addresses
123 Aldersgate Street Second Floor Barbican London EC1A 4JQ England
From: 17 October 2019To: 19 July 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MIRZA, Hasan Imam
ActivePark Hill Road, WallingtonSM6 0RQ
Born March 1964
Director
Appointed 17 Oct 2019
MIRZA, Hasan Imam
Park Hill Road, WallingtonSM6 0RQ
Born March 1964
Director
17 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Hasan Imam Mirza
ActivePark Hill Road, WallingtonSM6 0RQ
Born March 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2019
Mr Hasan Imam Mirza
Park Hill Road, WallingtonSM6 0RQ
Born March 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2019
Active
Filing History
13
Description
Type
Date Filed
Document
19 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2020