Introduction
Watch Company
A
AG 26 LTD
AG 26 LTD is an active company incorporated on 1 May 2024 with the registered office located in Stockport. AG 26 LTD was registered 1 year ago.
Status
active
Active since 1 years ago
Company No
15700076
LTD Company
Age
1 Years
Incorporated 1 May 2024
Size
N/A
Confirmation
Submitted
Dated 30 April 2025 (9 months)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (4 months remaining)
Accounts
Submitted
Dated 30 April 2025 (9 months)
Due by 14 May 2026 (4 months remaining)
Address
Riverside House Kings Reach Business Park Yew Street Stockport, SK4 2HD,
Timeline
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
Accounts Filed
Aug 25
Accounts With Accounts Type Total Exempt...
1
Funding
0
Officers
0
Ownership
1
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
LEECH, Christopher John
ActiveDirector
Appointed 1 May 2024
LEECH, Christopher John
Director
1 May 2024
Active
Persons with significant control
1
Name
Address
Nature of Control
Notified
Mr Christopher John Leech
Kings Reach Business Park, Stockport, SK4 2HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 1 May 2024
Mr Christopher John Leech
Kings Reach Business Park, Stockport, SK4 2HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
1 May 2024
Fundings
Financials
Latest Activities
Filing History
6
Description
Type
Date Filed
Document
6 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 July 2025
22 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2024