Introduction
Watch Company
A
AG PBSA VAUXHALL MEMBER HOLDING LIMITED
AG PBSA VAUXHALL MEMBER HOLDING LIMITED is an active company incorporated on 1 July 2025 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 VAUXHALL MEMBER HOLDING LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16554459
LTD Company
Age
N/A Years
Incorporated 1 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 1 April 2027
Period: 1 July 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Previous Company Names
AG PBSA VAUXHALL HOLDING LIMITED
From: 1 July 2025To: 10 December 2025
Address
23 Savile Row London, W1S 2ET,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEEMER, Meta Sophia
ActiveSavile Row, LondonW1S 2ET
Born February 1977
Director
Appointed 01 Jul 2025
BEEMER, Meta Sophia
Savile Row, LondonW1S 2ET
Born February 1977
Director
01 Jul 2025
Active
DIANA, Michael William
ActiveSavile Row, LondonW1S 2ET
Born March 1980
Director
Appointed 01 Jul 2025
DIANA, Michael William
Savile Row, LondonW1S 2ET
Born March 1980
Director
01 Jul 2025
Active
ROWLEY, Thomas John Lewis
ActiveSavile Row, LondonW1S 2ET
Born July 1975
Director
Appointed 01 Jul 2025
ROWLEY, Thomas John Lewis
Savile Row, LondonW1S 2ET
Born July 1975
Director
01 Jul 2025
Active
Filing History
5
Description
Type
Date Filed
Document
10 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 December 2025
27 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
9 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 July 2025