Introduction
Watch Company
A
A2GE LIMITED
A2GE LIMITED is an active company incorporated on 25 April 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 1 other business activity. A2GE LIMITED was registered 3 years ago.(SIC: 64205, 71122)
Status
active
Active since 3 years ago
Company No
14067454
LTD Company
Age
3 Years
Incorporated 25 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (1 month ago)
Submitted on 28 March 2026 (1 month ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Address
Flat 1 50 Egerton Gardens London, SW3 2BZ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ASTOLFI, Alessandro, Dr
Active50 Egerton Gardens, LondonSW3 2BZ
Born October 1967
Director
Appointed 25 Apr 2022
ASTOLFI, Alessandro, Dr
50 Egerton Gardens, LondonSW3 2BZ
Born October 1967
Director
25 Apr 2022
Active
CASALI ASTOLFI, Elisabetta
Active50 Egerton Gardens, LondonSW3 2BZ
Born October 1967
Director
Appointed 25 Apr 2022
CASALI ASTOLFI, Elisabetta
50 Egerton Gardens, LondonSW3 2BZ
Born October 1967
Director
25 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Elisabetta Casali Astolfi
Active50 Egerton Gardens, LondonSW3 2BZ
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Apr 2022
Mrs Elisabetta Casali Astolfi
50 Egerton Gardens, LondonSW3 2BZ
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Apr 2022
Active
Dr Alessandro Astolfi
Active50 Egerton Gardens, LondonSW3 2BZ
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Apr 2022
Dr Alessandro Astolfi
50 Egerton Gardens, LondonSW3 2BZ
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Apr 2022
Active
Filing History
9
Description
Type
Date Filed
Document