AG INVESTMENTS GROUP LTD

Key Data

Status

Active

Company No.

12768975

Incorporation date

27/07/2020

Size

Total Exemption 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 27/07/2020)

31/03/2026

Confirmation statement made on 2026-03-08 with updates

View PDF (8 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

19/03/2025

Confirmation statement made on 2025-03-08 with updates

View PDF (8 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

20/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (8 pages)

07/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

09/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (8 pages)

28/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

18/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (8 pages)

18/03/2022

Appointment of Mr Finley Kurtis Norman as a director on 2022-03-17

View PDF (2 pages)

08/03/2022

Notification of a person with significant control statement

View PDF (2 pages)

07/03/2022

Cessation of Trudi Norman as a person with significant control on 2022-03-04

View PDF (1 pages)

07/03/2022

Cessation of Lucilla Norman as a person with significant control on 2022-03-04

View PDF (1 pages)

07/03/2022

Cessation of Harry Conrad Norman as a person with significant control on 2022-03-04

View PDF (1 pages)

07/03/2022

Cessation of Chiquita Norman as a person with significant control on 2022-03-04

View PDF (1 pages)

04/03/2022

Cessation of Finley Kurtis Norman as a person with significant control on 2022-03-04

View PDF (1 pages)

04/03/2022

Cessation of Aleksander Perly Norman as a person with significant control on 2022-03-04

View PDF (1 pages)

02/09/2021

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (8 pages)

06/11/2020

Notification of Chiquita Norman as a person with significant control on 2020-10-20

View PDF (2 pages)

06/11/2020

Notification of Finley Norman as a person with significant control on 2020-10-20

View PDF (2 pages)

05/11/2020

Notification of Lucilla Norman as a person with significant control on 2020-10-20

View PDF (2 pages)

05/11/2020

Notification of Trudi Norman as a person with significant control on 2020-10-20

View PDF (2 pages)

29/10/2020

Statement of capital following an allotment of shares on 2020-10-19

View PDF (4 pages)

29/10/2020

Resolutions

View PDF (2 pages)

27/10/2020

Statement of capital following an allotment of shares on 2020-10-20

View PDF (32 pages)

27/10/2020

Change of share class name or designation

View PDF (2 pages)

27/10/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

26/10/2020

Memorandum and Articles of Association

View PDF (12 pages)

26/10/2020

Resolutions

View PDF (3 pages)

27/07/2020

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
33.04K
-
0.00
388.01K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Harry Conrad Norman	Director	27/07/2020 - Present	4
Norman, Aleksander Perly	Director	27/07/2020 - Present	3
Mr Finley Kurtis Norman	Director	17/03/2022 - Present	4

Persons with Significant Control

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

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15/04/1996

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Description

About AG INVESTMENTS GROUP LTD

AG INVESTMENTS GROUP LTD is an(a) Active company incorporated on 27/07/2020 with the registered office located at 46 Buckland Road, Pen Mill Trading Estate, Yeovil BA21 5EL. There are currently 3 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 AG INVESTMENTS GROUP LTD?

AG INVESTMENTS GROUP LTD is currently Active. It was registered on 27/07/2020 .

Where is AG INVESTMENTS GROUP LTD located?

AG INVESTMENTS GROUP LTD is registered at 46 Buckland Road, Pen Mill Trading Estate, Yeovil BA21 5EL.

What does AG INVESTMENTS GROUP LTD do?

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

What is the latest filing for AG INVESTMENTS GROUP LTD?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-08 with updates.