Introduction
Watch Company
A
A&G FIDUCIARIES LIMITED
A&G FIDUCIARIES LIMITED is an active company incorporated on 15 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 FIDUCIARIES LIMITED was registered 2 years ago.(SIC: 69201)
Status
active
Active since 2 years ago
Company No
15140836
LTD Company
Age
2 Years
Incorporated 15 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: 15 September 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 28 September 2026
For period ending 14 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: 19 February 2025To: 30 December 2025
9 Gray's Inn Square London WC1R 5JP England
From: 15 September 2023To: 19 February 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 5JP
Born April 1965
Director
Appointed 15 Sept 2023
CLAYTON, Christopher Andrew
Gray's Inn Square, LondonWC1R 5JP
Born April 1965
Director
15 Sept 2023
Active
MEDLEY, Richard William
ActiveGray's Inn Square, LondonWC1R 5JP
Born May 1979
Director
Appointed 15 Sept 2023
MEDLEY, Richard William
Gray's Inn Square, LondonWC1R 5JP
Born May 1979
Director
15 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
A&G Group Holdings Ltd
ActiveGray's Inn Square, LondonWC1R 5JP
Nature of Control
Right to appoint and remove directors
Notified 15 Sept 2023
A&G Group Holdings Ltd
Gray's Inn Square, LondonWC1R 5JP
Right to appoint and remove directors
15 Sept 2023
Active
Filing History
6
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
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025