51 AG MANAGEMENT LIMITED

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51 AG MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

10307934

Incorporation date

02/08/2016

Size

Micro Entity

Contacts

Registered address

Registered address

Fairfax House, 461-465 North End Road, London SW6 1NZCopy
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Latest events (Record since 20/11/2022)
dot icon07/08/2025
Confirmation statement made on 2025-08-01 with updates
dot icon14/07/2025
Termination of appointment of Martin Stephen Northcote Wright as a secretary on 2025-06-10
dot icon14/07/2025
Appointment of Adcorp Capital Limited as a secretary on 2025-06-10
dot icon14/07/2025
Registered office address changed from 41 st. Albans Avenue London W4 5LL England to Fairfax House 461-465 North End Road London SW6 1NZ on 2025-07-14
dot icon14/07/2025
Termination of appointment of Martin Stephen Northcote Wright as a director on 2025-06-10
dot icon14/07/2025
Cessation of Martin Stephen Northcote Wright as a person with significant control on 2025-06-10
dot icon14/07/2025
Notification of Caroline Evelyn Wright as a person with significant control on 2016-10-16
dot icon08/05/2025
Micro company accounts made up to 2024-08-31
dot icon11/08/2024
Confirmation statement made on 2024-08-01 with updates
dot icon29/05/2024
Micro company accounts made up to 2023-08-31
dot icon06/08/2023
Confirmation statement made on 2023-08-01 with updates
dot icon14/05/2023
Micro company accounts made up to 2022-08-31
dot icon03/12/2022
Appointment of Mr Charles-Henry Remy Marie Jean Courtois as a director on 2022-11-24
dot icon03/12/2022
Appointment of Miss Olga Kubassova as a director on 2022-11-24
dot icon03/12/2022
Notification of Charles-Henry Remy Marie Jean Courtois as a person with significant control on 2022-11-24
dot icon03/12/2022
Notification of Olga Kubassova as a person with significant control on 2022-11-24
dot icon20/11/2022
Termination of appointment of Laurent Robert Jacky Crosnier as a director on 2022-11-14
dot icon20/11/2022
Cessation of Laurent Robert Jacky Crosnier as a person with significant control on 2022-11-14
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.00
-
0.00
-
-
2022
0
3.00
-
0.00
-
-
2022
0
3.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kubassova, Olga
Director
24/11/2022 - Present
3
Hannigan, Tracy Lee
Secretary
02/08/2016 - 01/05/2020
-
Wright, Martin Stephen Northcote
Secretary
17/05/2020 - 10/06/2025
-
Wright, Martin Stephen Northcote
Director
02/08/2016 - 10/06/2025
28
Hinds, David Laurence
Director
02/08/2016 - 17/05/2020
9

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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Description

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About 51 AG MANAGEMENT LIMITED

51 AG MANAGEMENT LIMITED is an(a) Active company incorporated on 02/08/2016 with the registered office located at Fairfax House, 461-465 North End Road, London SW6 1NZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 51 AG MANAGEMENT LIMITED?

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51 AG MANAGEMENT LIMITED is currently Active. It was registered on 02/08/2016 .

Where is 51 AG MANAGEMENT LIMITED located?

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51 AG MANAGEMENT LIMITED is registered at Fairfax House, 461-465 North End Road, London SW6 1NZ.

What does 51 AG MANAGEMENT LIMITED do?

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51 AG MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 51 AG MANAGEMENT LIMITED?

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The latest filing was on 07/08/2025: Confirmation statement made on 2025-08-01 with updates.