Introduction
Watch Company
A
A&G GROUP HOLDINGS LTD
A&G GROUP HOLDINGS LTD is an active company incorporated on 13 September 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. A&G GROUP HOLDINGS LTD was registered 2 years ago.(SIC: 69201)
Status
active
Active since 2 years ago
Company No
15135478
LTD Company
Age
2 Years
Incorporated 13 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 13 September 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
13 Gray's Inn Square Ground Floor London, WC1R 5JR,
Previous Addresses
9 Gray's Inn Square London WC1R 5JD England
From: 13 September 2023To: 30 December 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLAYTON, Christopher Andrew
ActiveGray's Inn Square, LondonWC1R 5JD
Born April 1965
Director
Appointed 13 Sept 2023
CLAYTON, Christopher Andrew
Gray's Inn Square, LondonWC1R 5JD
Born April 1965
Director
13 Sept 2023
Active
MEDLEY, Richard William
ActiveGray's Inn Square, LondonWC1R 5JD
Born May 1979
Director
Appointed 13 Sept 2023
MEDLEY, Richard William
Gray's Inn Square, LondonWC1R 5JD
Born May 1979
Director
13 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher Andrew Clayton
ActiveGray's Inn Square, LondonWC1R 5JD
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2023
Mr Christopher Andrew Clayton
Gray's Inn Square, LondonWC1R 5JD
Born April 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2023
Active
Filing History
5
Description
Type
Date Filed
Document
30 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2025