AG HOLDCO LIMITED

Key Data

Status

Active

Company No.

12070063

Incorporation date

26/06/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2019)

03/12/2025

Appointment of Maral Sivzattian as a director on 2025-09-25

View PDF (2 pages)

03/12/2025

Termination of appointment of Martin Somerville as a director on 2025-09-25

View PDF (1 pages)

22/07/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (6 pages)

09/06/2025

Full accounts made up to 2024-12-26

View PDF (23 pages)

13/01/2025

Resolutions

View PDF (1 pages)

13/01/2025

Solvency Statement dated 30/12/24

View PDF (1 pages)

13/01/2025

Statement by Directors

View PDF (1 pages)

13/01/2025

Statement of capital on 2025-01-13

View PDF (5 pages)

10/01/2025

Appointment of Mr Martin Somerville as a director on 2024-12-20

View PDF (2 pages)

10/01/2025

Termination of appointment of Marcello Gabriele Arturo Stroppa as a director on 2024-12-28

View PDF (1 pages)

05/11/2024

Resolutions

View PDF (2 pages)

02/10/2024

Statement of capital following an allotment of shares on 2024-09-16

View PDF (3 pages)

16/09/2024

Full accounts made up to 2023-12-26

View PDF (22 pages)

16/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-26

View PDF (21 pages)

20/07/2023

Confirmation statement made on 2023-06-26 with updates

View PDF (6 pages)

30/08/2022

Statement of capital on 2022-08-30

View PDF (5 pages)

30/08/2022

Statement by Directors

View PDF (1 pages)

30/08/2022

Solvency Statement dated 24/08/22

View PDF (1 pages)

30/08/2022

Resolutions

View PDF (2 pages)

17/08/2022

Full accounts made up to 2021-12-26

View PDF (23 pages)

12/07/2022

Confirmation statement made on 2022-06-26 with updates

View PDF (5 pages)

25/05/2022

Termination of appointment of Vincent Antoine Luc Simonetti as a director on 2022-04-07

View PDF (1 pages)

25/05/2022

Appointment of Mr Marcello Gabriele Arturo Stroppa as a director on 2022-03-17

View PDF (2 pages)

23/02/2022

Cessation of Aksiom Group Holdings Limited as a person with significant control on 2021-07-30

View PDF (1 pages)

23/02/2022

Notification of Ak Guernsey Co Limited as a person with significant control on 2021-07-30

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08/10/2021

Full accounts made up to 2020-12-26

View PDF (22 pages)

11/08/2021

Certificate of change of name

View PDF (4 pages)

03/08/2021

Termination of appointment of Luis Rodrigo Pais Correia as a director on 2021-07-31

View PDF (1 pages)

03/08/2021

Termination of appointment of Christopher James Picotte as a director on 2021-07-31

View PDF (1 pages)

27/07/2021

Statement of capital on 2021-07-27

View PDF (5 pages)

27/07/2021

Statement by Directors

View PDF (1 pages)

27/07/2021

Solvency Statement dated 22/07/21

View PDF (1 pages)

27/07/2021

Resolutions

View PDF (1 pages)

27/07/2021

Statement of capital following an allotment of shares on 2021-07-22

View PDF (5 pages)

27/07/2021

Sub-division of shares on 2021-07-22

View PDF (6 pages)

27/07/2021

Consolidation of shares on 2021-07-22

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27/07/2021

Memorandum and Articles of Association

View PDF (37 pages)

27/07/2021

Resolutions

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

23/02/2021

Appointment of Mr Vincent Antoine Luc Simonetti as a director on 2021-02-18

View PDF (2 pages)

23/02/2021

Termination of appointment of James Granville Potter as a director on 2021-02-18

View PDF (1 pages)

18/12/2020

Termination of appointment of Ekaterina Neustroeva as a director on 2020-11-26

View PDF (1 pages)

18/12/2020

Change of details for Ak Topco Limited as a person with significant control on 2019-07-16

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16/12/2020

Current accounting period extended from 2019-12-31 to 2020-12-26

View PDF (1 pages)

02/10/2020

Appointment of Mr Christopher James Picotte as a director on 2020-10-02

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23/09/2020

Termination of appointment of Christopher James Picotte as a director on 2020-09-01

View PDF (1 pages)

03/09/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (5 pages)

27/08/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (4 pages)

24/02/2020

Statement of capital following an allotment of shares on 2019-09-27

View PDF (3 pages)

06/01/2020

Previous accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

02/08/2019

Statement of capital following an allotment of shares on 2019-07-23

View PDF (3 pages)

30/07/2019

Appointment of Mr Luis Rodrigo Pais Correia as a director on 2019-07-23

View PDF (2 pages)

30/07/2019

Appointment of Mr Christopher James Picotte as a director on 2019-07-23

View PDF (2 pages)

16/07/2019

Resolutions

View PDF (3 pages)

12/07/2019

Termination of appointment of Christopher James Picotte as a director on 2019-07-12

View PDF (1 pages)

12/07/2019

Termination of appointment of Luis Rodrigo Pais Correia as a director on 2019-07-12

View PDF (1 pages)

08/07/2019

Appointment of Mr Christopher James Picotte as a director on 2019-07-05

View PDF (2 pages)

08/07/2019

Appointment of Ekaterina Neustroeva as a director on 2019-07-05

View PDF (2 pages)

08/07/2019

Appointment of Mr Luis Rodrigo Pais Correia as a director on 2019-07-05

View PDF (2 pages)

26/06/2019

Incorporation

View PDF (35 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£158,772.00

Business linkages

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Confirmation

Last made up date

26/12/2024

Next confirmation date

26/06/2026

Last change occurred

26/12/2024

Accounts

Full

Last made up date

26/12/2024

Next account date

26/12/2025

Next due on

26/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
97.41M
-
0.00
158.77K
-

2021
2
97.41M
-
0.00
158.77K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

97.41M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

158.77K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Somerville, Martin	Director	20/12/2024 - 25/09/2025	32
Neustroeva, Ekaterina	Director	05/07/2019 - 26/11/2020	4
Picotte, Christopher James	Director	02/10/2020 - 31/07/2021	38
Picotte, Christopher James	Director	05/07/2019 - 12/07/2019	38
Picotte, Christopher James	Director	23/07/2019 - 01/09/2020	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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05/01/1962

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Description

About AG HOLDCO LIMITED

AG HOLDCO LIMITED is an(a) Active company incorporated on 26/06/2019 with the registered office located at 17 Connaught Place, London W2 2ES. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AG HOLDCO LIMITED?

AG HOLDCO LIMITED is currently Active. It was registered on 26/06/2019 .

Where is AG HOLDCO LIMITED located?

AG HOLDCO LIMITED is registered at 17 Connaught Place, London W2 2ES.

What does AG HOLDCO LIMITED do?

AG HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does AG HOLDCO LIMITED have?

AG HOLDCO LIMITED had 2 employees in 2021.

What is the latest filing for AG HOLDCO LIMITED?

The latest filing was on 03/12/2025: Appointment of Maral Sivzattian as a director on 2025-09-25.