Introduction
Watch Company
A
AG PBSA LONDON HOLDING LIMITED
AG PBSA LONDON HOLDING LIMITED is an active company incorporated on 12 September 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. AG PBSA LONDON HOLDING LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15953505
LTD Company
Age
1 Years
Incorporated 12 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 28 January 2025 (1 year ago)
Next Due
Due by 12 June 2026
Period: 12 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (6 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
23 Savile Row London, W1S 2ET,
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BEEMER, Meta Sophia
ActiveSavile Row, LondonW1S 2ET
Born February 1977
Director
Appointed 12 Sept 2024
BEEMER, Meta Sophia
Savile Row, LondonW1S 2ET
Born February 1977
Director
12 Sept 2024
Active
DIANA, Michael William
ActiveSavile Row, LondonW1S 2ET
Born March 1980
Director
Appointed 20 Sept 2024
DIANA, Michael William
Savile Row, LondonW1S 2ET
Born March 1980
Director
20 Sept 2024
Active
ROWLEY, Thomas John Lewis
ActiveSavile Row, LondonW1S 2ET
Born July 1975
Director
Appointed 20 Sept 2024
ROWLEY, Thomas John Lewis
Savile Row, LondonW1S 2ET
Born July 1975
Director
20 Sept 2024
Active
GARCIA, Jean-Baptiste
ResignedSavile Row, LondonW1S 2ET
Born November 1980
Director
Appointed 12 Sept 2024
Resigned 20 Sept 2024
GARCIA, Jean-Baptiste
Savile Row, LondonW1S 2ET
Born November 1980
Director
12 Sept 2024
Resigned 20 Sept 2024
Resigned
MADURAS, Mark Robert
ResignedSavile Row, LondonW1S 2ET
Born February 1967
Director
Appointed 12 Sept 2024
Resigned 20 Sept 2024
MADURAS, Mark Robert
Savile Row, LondonW1S 2ET
Born February 1967
Director
12 Sept 2024
Resigned 20 Sept 2024
Resigned
MITTAL, Anuj Kumar
ResignedSavile Row, LondonW1S 2ET
Born March 1980
Director
Appointed 12 Sept 2024
Resigned 20 Sept 2024
MITTAL, Anuj Kumar
Savile Row, LondonW1S 2ET
Born March 1980
Director
12 Sept 2024
Resigned 20 Sept 2024
Resigned
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
28 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2024
24 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2024