Introduction
Watch Company
A
AG AH GP LIMITED
AG AH GP LIMITED is an active company incorporated on 12 September 2025 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.. AG AH GP LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16715101
LTD Company
Age
N/A Years
Incorporated 12 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
Period: 12 September 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
23 Savile Row London, W1S 2ET,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BEEMER, Meta Sophia
ActiveSavile Row, LondonW1S 2ET
Born February 1977
Director
Appointed 12 Sept 2025
BEEMER, Meta Sophia
Savile Row, LondonW1S 2ET
Born February 1977
Director
12 Sept 2025
Active
GARCIA, Jean-Baptiste
ActiveSavile Row, LondonW1S 2ET
Born November 1980
Director
Appointed 12 Sept 2025
GARCIA, Jean-Baptiste
Savile Row, LondonW1S 2ET
Born November 1980
Director
12 Sept 2025
Active
MADURAS, Mark Robert
ActiveSavile Row, LondonW1S 2ET
Born February 1967
Director
Appointed 12 Sept 2025
MADURAS, Mark Robert
Savile Row, LondonW1S 2ET
Born February 1967
Director
12 Sept 2025
Active
MITTAL, Anuj Kumar
ActiveSavile Row, LondonW1S 2ET
Born March 1980
Director
Appointed 12 Sept 2025
MITTAL, Anuj Kumar
Savile Row, LondonW1S 2ET
Born March 1980
Director
12 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ag Astley House Limited
ActiveSavile Row, LondonW1S 2ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Sept 2025
Ag Astley House Limited
Savile Row, LondonW1S 2ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Sept 2025
Active
Filing History
2
Description
Type
Date Filed
Document
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 September 2025