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A-AG HOLDCO, LIMITED (15841287)

A-AG HOLDCO, LIMITED (15841287) is an active UK company. incorporated on 16 July 2024. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. A-AG HOLDCO, LIMITED has been registered for 1 year.

Company Number
15841287
Status
active
Type
ltd
Incorporated
16 July 2024
Age
1 years
Address
Level 6, Duo, London, EC2M 4RB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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A-AG HOLDCO, LIMITED

A-AG HOLDCO, LIMITED is an active company incorporated on 16 July 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. A-AG HOLDCO, LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

15841287

LTD Company

Age

1 Years

Incorporated 16 July 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

23 days left

Last Filed

Made up to N/A
Submitted on 4 March 2025 (1 year ago)

Next Due

Due by 16 April 2026
Period: 16 July 2024 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 15 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)

Next Due

Due by 29 July 2026
For period ending 15 July 2026
Contact
Address

Level 6, Duo 280 Bishopsgate London, EC2M 4RB,

Previous Addresses

Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 16 July 2024To: 5 November 2024
Timeline

15 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Jul 24
Director Joined
Aug 24
Director Joined
Aug 24
Loan Secured
Oct 24
Loan Secured
Oct 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Nov 24
Funding Round
Jun 25
Director Left
Nov 25
Director Joined
Nov 25
1
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

20

Termination Director Company With Name Termination Date
7 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 November 2025
AP01Appointment of Director
Confirmation Statement With Updates
18 July 2025
CS01Confirmation Statement
Resolution
19 June 2025
RESOLUTIONSResolutions
Resolution
17 June 2025
RESOLUTIONSResolutions
Capital Allotment Shares
10 June 2025
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
4 March 2025
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
8 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
5 November 2024
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
9 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 August 2024
AP01Appointment of Director
Incorporation Company
16 July 2024
NEWINCIncorporation