Introduction
Watch Company
A
AGOC 02 LTD
AGOC 02 LTD is an active company incorporated on 19 January 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. AGOC 02 LTD was registered 2 years ago.(SIC: 68100, 68320)
Status
active
Active since 2 years ago
Company No
15427212
LTD Company
Age
2 Years
Incorporated 19 January 2024
Size
N/A
Accounts
ARD: 1/3Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 19 January 2024 - 28 February 2025(14 months)
Type: Micro Entity
Next Due
Due by 1 December 2026
Period: 1 March 2025 - 1 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
Lower Ground Floor 13 High Road London, N15 6LT,
Previous Addresses
13 Lower Ground Floor 13 High Road London N15 6LT England
From: 11 September 2025To: 11 September 2025
45 Stamford Hill London N16 5SR England
From: 9 October 2024To: 11 September 2025
1 Rostrevor Avenue London N15 6LA England
From: 19 January 2024To: 9 October 2024
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
New Owner
Sept 24
Notification Of A Person With Significan...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FAIG, Asher Anshil
Active13 High Road, LondonN15 6LT
Born November 1987
Director
Appointed 19 Jan 2024
FAIG, Asher Anshil
13 High Road, LondonN15 6LT
Born November 1987
Director
19 Jan 2024
Active
GLUCK, Israel Chaim
Active13 High Road, LondonN15 6LT
Born November 1973
Director
Appointed 22 Jul 2024
GLUCK, Israel Chaim
13 High Road, LondonN15 6LT
Born November 1973
Director
22 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Israel Chaim Gluck
Active13 High Road, LondonN15 6LT
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2024
Mr Israel Chaim Gluck
13 High Road, LondonN15 6LT
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Sept 2024
Active
Mr Asher Anshil Faig
Active13 High Road, LondonN15 6LT
Born November 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jan 2024
Mr Asher Anshil Faig
13 High Road, LondonN15 6LT
Born November 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jan 2024
Active
Filing History
16
Description
Type
Date Filed
Document
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 September 2025
11 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2025
11 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2025
22 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2024
22 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2024
9 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2024
4 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2024