Introduction
Watch Company
A
AG TOPCO LIMITED
AG TOPCO LIMITED is an active company incorporated on 16 January 2024 with the registered office located in Canterbury. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AG TOPCO LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15415779
LTD Company
Age
2 Years
Incorporated 16 January 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 3 February 2026 (2 months ago)
Period: 16 January 2024 - 31 May 2025(17 months)
Type: Group Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
Camburgh House 27 New Dover Road Canterbury, CT1 3DN,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
Capital Update
Mar 24
Capital Statement Capital Company With D...
Capital Update
Mar 24
Capital Statement Capital Company With D...
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEMIR, Kamil
Active27 New Dover Road, CanterburyCT1 3DN
Born January 1970
Director
Appointed 16 Jan 2024
DEMIR, Kamil
27 New Dover Road, CanterburyCT1 3DN
Born January 1970
Director
16 Jan 2024
Active
JOSEPHS, David Alexander
Active27 New Dover Road, CanterburyCT1 3DN
Born February 1964
Director
Appointed 16 Jan 2024
JOSEPHS, David Alexander
27 New Dover Road, CanterburyCT1 3DN
Born February 1964
Director
16 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kamil Demir
Active27 New Dover Road, CanterburyCT1 3DN
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2024
Mr Kamil Demir
27 New Dover Road, CanterburyCT1 3DN
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2024
Active
Mr David Alexander Josephs
Active27 New Dover Road, CanterburyCT1 3DN
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2024
Mr David Alexander Josephs
27 New Dover Road, CanterburyCT1 3DN
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2024
Active
Filing History
21
Description
Type
Date Filed
Document
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
22 September 2025
18 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 March 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 March 2024