A G FINANCE LIMITED

Key Data

Status

Active

Company No.

01923956

Incorporation date

19/06/1985

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1985)

09/03/2026

Termination of appointment of Ryan Beattie as a secretary on 2026-03-09

View PDF (1 pages)

09/03/2026

Appointment of Mr David Dermot Hennessey as a secretary on 2026-03-09

View PDF (2 pages)

19/02/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (4 pages)

08/12/2025

Full accounts made up to 2025-06-30

View PDF (17 pages)

17/06/2025

Statement of capital following an allotment of shares on 2025-06-13

View PDF (3 pages)

16/06/2025

Statement of capital following an allotment of shares on 2025-06-13

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17/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

19/12/2024

Full accounts made up to 2024-06-30

View PDF (19 pages)

19/11/2024

Registered office address changed from St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom to 33 Old Broad Street London EC2N 1HZ on 2024-11-19

View PDF (1 pages)

16/08/2024

Appointment of Mr Ryan Beattie as a secretary on 2024-07-31

View PDF (2 pages)

13/08/2024

Termination of appointment of Paul Gittins as a secretary on 2024-07-31

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

22/01/2024

Appointment of Mr Paul Gittins as a secretary on 2024-01-19

View PDF (2 pages)

09/01/2024

Termination of appointment of David Dermot Hennessey as a secretary on 2024-01-08

View PDF (1 pages)

08/12/2023

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

25/05/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

03/04/2023

Termination of appointment of Michael David Whytock as a director on 2023-03-29

View PDF (1 pages)

31/03/2023

Appointment of Mr Paul Lawrence Hyne as a director on 2023-03-29

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

07/06/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

24/03/2022

Termination of appointment of Kiyohiko Hayami as a director on 2022-03-21

View PDF (1 pages)

24/03/2022

Change of details for Black Horse Group Limited as a person with significant control on 2022-03-21

View PDF (2 pages)

24/03/2022

Cessation of M C L Group Limited as a person with significant control on 2022-03-21

View PDF (1 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

23/07/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

02/06/2021

Appointment of Mr Kiyohiko Hayami as a director on 2021-06-01

View PDF (2 pages)

02/06/2021

Termination of appointment of Toshio Hoshino as a director on 2021-05-31

View PDF (1 pages)

23/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

09/04/2020

Termination of appointment of Paul Andrew Williams as a director on 2020-04-08

View PDF (1 pages)

25/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

06/11/2019

Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB

View PDF (1 pages)

05/11/2019

Secretary's details changed for Mr David Dermot Hennessey on 2019-11-04

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

01/04/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

28/03/2019

Registered office address changed from 116 Cockfosters Road Barnet Hertfordshire EN4 0DY to St William House Tresillian Terrace Cardiff CF10 5BH on 2019-03-28

View PDF (1 pages)

04/01/2019

Director's details changed for Mr Michael David Whytock on 2019-01-04

View PDF (2 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

26/03/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (4 pages)

26/01/2018

Director's details changed for Mr Toshio Hoshino on 2018-01-26

View PDF (2 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

31/03/2017

Termination of appointment of Hiroaki Hosoya as a director on 2017-03-31

View PDF (1 pages)

29/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (6 pages)

19/08/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

07/07/2016

Termination of appointment of Masahide Kitagawa as a director on 2016-06-15

View PDF (1 pages)

07/07/2016

Appointment of Mr Toshio Hoshino as a director on 2016-06-15

View PDF (2 pages)

07/07/2016

Appointment of Mr David Dermot Hennessey as a secretary on 2016-06-29

View PDF (2 pages)

07/07/2016

Termination of appointment of Paul Gittins as a secretary on 2016-06-29

View PDF (1 pages)

30/03/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (9 pages)

22/03/2016

Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

12/01/2016

Director's details changed for Mr Masahide Kitagawa on 2016-01-12

View PDF (2 pages)

12/01/2016

Director's details changed for Mr Hiroaki Hosoya on 2016-01-12

View PDF (2 pages)

25/08/2015

Appointment of Mr Masahide Kitagawa as a director on 2015-06-30

View PDF (2 pages)

25/08/2015

Appointment of Mr Hiroaki Hosoya as a director on 2015-06-30

View PDF (2 pages)

25/08/2015

Termination of appointment of Yoshiki Yamashiro as a director on 2015-06-30

View PDF (1 pages)

25/08/2015

Termination of appointment of Robert David Kemp as a director on 2015-06-30

View PDF (1 pages)

25/08/2015

Termination of appointment of Robert David Sisley as a director on 2015-06-30

View PDF (1 pages)

20/08/2015

Termination of appointment of Christopher Sutton as a director on 2015-08-18

View PDF (1 pages)

17/06/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

30/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (10 pages)

12/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

18/08/2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (10 pages)

03/03/2014

Director's details changed for Mr Christopher Sutton on 2014-02-28

View PDF (2 pages)

14/06/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

28/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (10 pages)

15/06/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

08/05/2012

Termination of appointment of Hiroki Hosoya as a director

View PDF (1 pages)

08/05/2012

Appointment of Mr Yoshiki Yamashiro as a director

View PDF (2 pages)

04/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (10 pages)

26/03/2012

Appointment of Mr Paul Andrew Williams as a director

View PDF (2 pages)

26/03/2012

Termination of appointment of David Oldfield as a director

View PDF (1 pages)

24/10/2011

Appointment of Mr Hiroaki Hosoya as a director

View PDF (2 pages)

24/10/2011

Termination of appointment of Takashi Nakao as a director

View PDF (1 pages)

19/07/2011

Director's details changed for Mr Christopher Sutton on 2011-07-19

View PDF (2 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

04/04/2011

Appointment of Mr Robert David Kemp as a director

View PDF (2 pages)

04/04/2011

Termination of appointment of Peter Varney as a director

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (10 pages)

01/09/2010

Termination of appointment of Philippa Richardson as a secretary

View PDF (1 pages)

01/09/2010

Appointment of Mr Paul Gittins as a secretary

View PDF (2 pages)

18/06/2010

Termination of appointment of Tomio Katano as a director

View PDF (1 pages)

18/06/2010

Appointment of Mr Takashi Nakao as a director

View PDF (2 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

12/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (7 pages)

16/11/2009

Director's details changed for Mr Christopher Sutton on 2009-11-16

View PDF (2 pages)

10/11/2009

Director's details changed for Michael David Whytock on 2009-11-10

View PDF (2 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

15/07/2009

Director appointed michael david whytock

View PDF (1 pages)

15/07/2009

Appointment terminated director thomas wylie

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15/07/2009

Appointment terminated director william hamer

View PDF (1 pages)

08/06/2009

Appointment terminated director kenji murai

View PDF (1 pages)

08/06/2009

Director appointed robert david sisley

View PDF (2 pages)

12/05/2009

Director's change of particulars peter reginald varney logged form

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08/05/2009

Director's change of particulars / kenji murai / 04/03/2009

View PDF (1 pages)

30/03/2009

Return made up to 23/03/09; full list of members

View PDF (6 pages)

06/03/2009

Director appointed william james hamer

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22/12/2008

Appointment terminated director david stehr

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23/09/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

09/06/2008

Director's change of particulars / david oldfield / 30/04/2008

View PDF (1 pages)

04/06/2008

Secretary appointed philippa jane richardson

View PDF (1 pages)

04/06/2008

Appointment terminated secretary michael kilbee

View PDF (1 pages)

04/06/2008

Director appointed christopher sutton

View PDF (1 pages)

28/04/2008

Appointment terminated director john woolley

View PDF (1 pages)

01/04/2008

Director's change of particulars / david oldfield / 17/03/2008

View PDF (2 pages)

26/03/2008

Return made up to 23/03/08; full list of members

View PDF (5 pages)

16/07/2007

New director appointed

View PDF (3 pages)

16/07/2007

New director appointed

View PDF (4 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

19/06/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

28/03/2007

Return made up to 23/03/07; full list of members

View PDF (3 pages)

01/03/2007

Director resigned

View PDF (1 pages)

22/02/2007

Director's particulars changed

View PDF (2 pages)

15/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

Director resigned

View PDF (1 pages)

22/09/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

13/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

06/04/2006

Return made up to 23/03/06; full list of members

View PDF (10 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

12/08/2005

New director appointed

View PDF (3 pages)

05/04/2005

Return made up to 23/03/05; full list of members

View PDF (9 pages)

07/03/2005

Director's particulars changed

View PDF (2 pages)

25/02/2005

Director's particulars changed

View PDF (2 pages)

25/02/2005

Director's particulars changed

View PDF (1 pages)

14/01/2005

Director resigned

View PDF (1 pages)

10/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

22/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2004

Secretary's particulars changed

View PDF (1 pages)

11/05/2004

Return made up to 23/03/04; full list of members

View PDF (9 pages)

11/05/2004

Location of register of members

View PDF (1 pages)

12/02/2004

Director's particulars changed

View PDF (2 pages)

21/01/2004

Director's particulars changed

View PDF (1 pages)

08/01/2004

Director's particulars changed

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

12/05/2003

Director resigned

View PDF (1 pages)

18/04/2003

Return made up to 23/03/03; full list of members

View PDF (9 pages)

18/04/2003

Location of register of members address changed

View PDF (0 pages)

06/04/2003

Location - directors interests register: non legible

View PDF (2 pages)

04/04/2003

Location of register of members (non legible)

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02/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2003

Auditor's resignation

View PDF (2 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

29/05/2002

New director appointed

View PDF (2 pages)

29/03/2002

Return made up to 23/03/02; full list of members

View PDF (9 pages)

23/01/2002

Director's particulars changed

View PDF (2 pages)

23/01/2002

Director's particulars changed

View PDF (2 pages)

04/11/2001

New director appointed

View PDF (2 pages)

28/10/2001

Director resigned

View PDF (1 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

14/08/2001

Director resigned

View PDF (1 pages)

26/04/2001

New director appointed

View PDF (2 pages)

24/04/2001

Return made up to 23/03/01; full list of members

View PDF (9 pages)

24/04/2001

Director resigned

View PDF (1 pages)

24/04/2001

Director resigned

View PDF (1 pages)

30/01/2001

Director's particulars changed

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

26/09/2000

Director resigned

View PDF (1 pages)

30/06/2000

New director appointed

View PDF (2 pages)

11/04/2000

Return made up to 23/03/00; full list of members

View PDF (11 pages)

01/03/2000

New director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (3 pages)

15/02/2000

New director appointed

View PDF (6 pages)

02/02/2000

Director resigned

View PDF (1 pages)

25/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

Secretary resigned

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

New secretary appointed

View PDF (2 pages)

05/01/2000

Ad 23/12/99--------- £ si 4999@1=4999 £ ic 5001/10000

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05/01/2000

Ad 23/12/99--------- £ si 4999@1=4999 £ ic 2/5001

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05/01/2000

Resolutions

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05/01/2000

Resolutions

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05/01/2000

Resolutions

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05/01/2000

£ nc 100/10000 23/12/99

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05/01/2000

Resolutions

View PDF (1 pages)

05/01/2000

Resolutions

View PDF (35 pages)

04/01/2000

Location of register of directors' interests

View PDF (1 pages)

04/01/2000

Location of register of members (non legible)

View PDF (1 pages)

25/11/1999

Registered office changed on 25/11/99 from: 71 lombard street london EC3P 3BS

View PDF (1 pages)

11/11/1999

Certificate of change of name

View PDF (2 pages)

04/05/1999

New director appointed

View PDF (5 pages)

16/04/1999

New secretary appointed

View PDF (2 pages)

16/04/1999

Secretary resigned

View PDF (1 pages)

09/04/1999

Return made up to 23/03/99; full list of members

View PDF (9 pages)

03/04/1999

Registered office changed on 03/04/99 from: 116 cockfosters road barnet EN4 0DY

View PDF (1 pages)

19/03/1999

Accounts for a dormant company made up to 1998-12-31

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18/09/1998

Auditor's resignation

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01/07/1998

Accounts for a dormant company made up to 1997-12-31

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09/04/1998

Return made up to 23/03/98; full list of members

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07/04/1998

New director appointed

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07/04/1998

Director resigned

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26/03/1998

Location of register of directors' interests

View PDF (1 pages)

26/03/1998

Location of register of members (non legible)

View PDF (1 pages)

18/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

Secretary resigned

View PDF (1 pages)

09/07/1997

New secretary appointed

View PDF (1 pages)

03/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

23/06/1997

Director resigned

View PDF (1 pages)

22/04/1997

Director resigned

View PDF (2 pages)

18/04/1997

Return made up to 23/03/97; full list of members

View PDF (7 pages)

07/02/1997

New director appointed

View PDF (3 pages)

30/01/1997

Auditor's resignation

View PDF (2 pages)

27/01/1997

Director resigned

View PDF (1 pages)

01/04/1996

Return made up to 23/03/96; no change of members

View PDF (6 pages)

28/03/1996

Accounts for a dormant company made up to 1995-12-31

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04/01/1996

Accounting reference date extended from 31/10 to 31/12

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17/07/1995

Director resigned

View PDF (4 pages)

31/03/1995

Return made up to 23/03/95; no change of members

View PDF (12 pages)

24/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/02/1995

New director appointed

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23/02/1995

New director appointed

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21/02/1995

Accounts for a dormant company made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

12/04/1994

Return made up to 23/03/94; full list of members

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18/02/1994

Accounts for a dormant company made up to 1993-10-31

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31/03/1993

Return made up to 23/03/93; no change of members

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14/01/1993

Accounts for a dormant company made up to 1992-10-31

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29/04/1992

Accounts for a dormant company made up to 1991-10-31

View PDF (2 pages)

26/03/1992

Return made up to 23/03/92; no change of members

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24/04/1991

Return made up to 23/03/91; full list of members

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22/04/1991

Accounts for a dormant company made up to 1990-10-31

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10/04/1991

Resolutions

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10/04/1991

Resolutions

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22/05/1990

Director resigned

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27/04/1990

Full accounts made up to 1989-10-31

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27/04/1990

Return made up to 20/03/90; full list of members

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29/03/1990

New director appointed

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26/04/1989

Registered office changed on 26/04/89 from: 1 lyonsdown road new barnet hertfordshire EN5 1HU

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18/04/1989

Return made up to 31/03/89; full list of members

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04/04/1989

Accounts for a dormant company made up to 1988-10-31

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31/03/1988

Secretary resigned;new secretary appointed

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31/03/1988

Return made up to 25/02/88; full list of members

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08/03/1988

Accounts made up to 1987-10-31

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14/07/1987

Accounts made up to 1986-10-31

View PDF (2 pages)

26/02/1987

Return made up to 29/01/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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03/05/1986

Director resigned;new director appointed

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09/08/1985

Certificate of change of name

View PDF (2 pages)

19/06/1985

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

14/02/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sutton, Christopher	Director	29/04/2008 - 17/08/2015	89
Birkett, Robin Anthony	Director	22/12/1999 - 23/08/2000	11
Heslop, David Christopher	Director	10/01/2000 - 31/12/2004	24
Bury, James Michael	Director	11/04/1999 - 22/12/1999	79
Oldfield, David James Stanley	Director	18/12/2006 - 11/03/2012	61

Persons with Significant Control

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Description

About A G FINANCE LIMITED

A G FINANCE LIMITED is an(a) Active company incorporated on 19/06/1985 with the registered office located at 33 Old Broad Street, London EC2N 1HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A G FINANCE LIMITED?

A G FINANCE LIMITED is currently Active. It was registered on 19/06/1985 .

Where is A G FINANCE LIMITED located?

A G FINANCE LIMITED is registered at 33 Old Broad Street, London EC2N 1HZ.

What does A G FINANCE LIMITED do?

A G FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for A G FINANCE LIMITED?

The latest filing was on 09/03/2026: Termination of appointment of Ryan Beattie as a secretary on 2026-03-09.