Introduction
Watch Company
A
AGI INFINITY LIMITED
AGI INFINITY LIMITED is an active company incorporated on 1 October 2024 with the registered office located in Bishop's Stortford. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 2 other business activities. AGI INFINITY LIMITED was registered 1 year ago.(SIC: 62090, 63110, 63120)
Status
active
Active since 1 years ago
Company No
15989652
LTD Company
Age
1 Years
Incorporated 1 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 July 2026
Period: 1 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
14a Grange Park Bishop's Stortford, CM23 2HX,
Previous Addresses
20 Wenlock Road London N1 7GU England
From: 1 October 2024To: 8 July 2025
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
New Owner
Jul 25
Notification Of A Person With Significan...
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Funding Round
Feb 26
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BAKER, David Leslie
ActiveGrange Park, Bishop's StortfordCM23 2HX
Born January 1977
Director
Appointed 23 Feb 2026
BAKER, David Leslie
Grange Park, Bishop's StortfordCM23 2HX
Born January 1977
Director
23 Feb 2026
Active
BAYLY, Jonathan Charles
ActiveGrange Park, Bishop's StortfordCM23 2HX
Born August 1959
Director
Appointed 07 Nov 2025
BAYLY, Jonathan Charles
Grange Park, Bishop's StortfordCM23 2HX
Born August 1959
Director
07 Nov 2025
Active
ABBOTS, Roger Chris
ResignedGrange Park, Bishops StortfordCM23 2HX
Born July 1942
Director
Appointed 01 Oct 2024
Resigned 20 Feb 2026
ABBOTS, Roger Chris
Grange Park, Bishops StortfordCM23 2HX
Born July 1942
Director
01 Oct 2024
Resigned 20 Feb 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ernesto Pietro Dellapina
ActiveGrange Park, Bishop's StortfordCM23 2HX
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2025
Mr Ernesto Pietro Dellapina
Grange Park, Bishop's StortfordCM23 2HX
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2025
Active
Mr Roger Chris Abbots
ActiveGrange Park, Bishop's StortfordCM23 2HX
Born July 1942
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2024
Mr Roger Chris Abbots
Grange Park, Bishop's StortfordCM23 2HX
Born July 1942
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2025
8 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2025