Introduction
Watch Company
A
AGNL VOLTAGE LTD
AGNL VOLTAGE LTD is an active company incorporated on 13 March 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AGNL VOLTAGE LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15558756
LTD Company
Age
2 Years
Incorporated 13 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 13 March 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
23 Savile Row London, W1S 2ET,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
A G SECRETARIAL LIMITED
ActiveLothbury, LondonEC2R 7HG
Corporate secretary
Appointed 15 Jul 2024
A G SECRETARIAL LIMITED
Lothbury, LondonEC2R 7HG
Corporate secretary
15 Jul 2024
Active
LEWIS, Paul George Mersham
ActiveSavile Row, LondonW1S 2ET
Born June 1976
Director
Appointed 13 Mar 2024
LEWIS, Paul George Mersham
Savile Row, LondonW1S 2ET
Born June 1976
Director
13 Mar 2024
Active
WHITING, Gordon James
ActiveSavile Row, LondonW1S 2ET
Born November 1965
Director
Appointed 13 Mar 2024
WHITING, Gordon James
Savile Row, LondonW1S 2ET
Born November 1965
Director
13 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Agnl Voltage Holding Ltd
ActiveSavile Row, LondonW1S 2ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2024
Agnl Voltage Holding Ltd
Savile Row, LondonW1S 2ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2024
Active
Filing History
12
Description
Type
Date Filed
Document
8 December 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 December 2025
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2024
17 July 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 July 2024
17 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 July 2024
16 July 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 July 2024
19 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 March 2024