AG KANEVA LTD

Key Data

Status

Active

Company No.

07689467

Incorporation date

01/07/2011

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2011)

26/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

09/09/2025

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

View PDF (13 pages)

10/10/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

03/04/2024

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

View PDF (14 pages)

18/03/2024

Registered office address changed from 1 Wilthon Court Fairfield Road Woodford Green IG8 9JJ England to 45 Higham Road Woodford Green IG8 9JN on 2024-03-18

View PDF (1 pages)

18/03/2024

Change of details for Mr Kancho Georgiev Kanev as a person with significant control on 2024-03-14

View PDF (2 pages)

18/03/2024

Director's details changed for Mr Kancho Georgiev Kanev on 2024-03-14

View PDF (2 pages)

15/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

30/08/2023

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

View PDF (14 pages)

26/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

06/05/2022

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

View PDF (14 pages)

06/10/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

10/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

01/10/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

23/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

06/11/2019

Director's details changed for Mr Kancho Georgiev Kanev on 2019-10-14

View PDF (2 pages)

06/11/2019

Change of details for Mr Kancho Georgiev Kanev as a person with significant control on 2019-10-14

View PDF (2 pages)

06/11/2019

Registered office address changed from 4 Pelhan Avenue Barking London IG11 9SL England to 1 Wilthon Court Fairfield Road Woodford Green IG8 9JJ on 2019-11-06

View PDF (1 pages)

11/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

13/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

28/09/2018

Notification of Kancho Georgiev Kanev as a person with significant control on 2018-04-06

View PDF (2 pages)

28/09/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

27/09/2018

Cessation of Anna Genova Kaneva as a person with significant control on 2018-03-31

View PDF (1 pages)

27/09/2018

Termination of appointment of Anna Genova Kaneva as a director on 2018-03-31

View PDF (1 pages)

10/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

10/04/2018

Appointment of Mr Kancho Georgiev Kanev as a director on 2018-04-06

View PDF (2 pages)

16/01/2018

Previous accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

28/09/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (4 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

05/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

09/07/2016

Registered office address changed from 21Malford Grove London E18 2DX to 4 Pelhan Avenue Barking London IG11 9SL on 2016-07-09

View PDF (1 pages)

09/07/2016

Director's details changed for Miss Anna Genova Kaneva on 2016-07-09

View PDF (2 pages)

30/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

02/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (3 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

15/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (3 pages)

10/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

17/12/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (3 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

11/04/2013

Director's details changed for Miss Anna Genova Kaneva on 2013-04-08

View PDF (2 pages)

11/04/2013

Registered office address changed from 21 Malford Grove London E18 2DX England on 2013-04-11

View PDF (1 pages)

09/04/2013

Registered office address changed from 13 Oakfield Road London E17 5RN United Kingdom on 2013-04-09

View PDF (1 pages)

26/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (3 pages)

26/10/2012

Director's details changed for Miss Anna Genova Kaneva on 2012-10-26

View PDF (2 pages)

16/01/2012

Termination of appointment of Kancho Kanev as a director

View PDF (1 pages)

16/01/2012

Director's details changed for Miss Anna Genova Kaneva on 2012-01-16

View PDF (2 pages)

16/01/2012

Registered office address changed from 31 Pitfield Way Willesden London NW10 0PZ on 2012-01-16

View PDF (1 pages)

15/12/2011

Registered office address changed from 63 Loveridge Road London NW6 2DR United Kingdom on 2011-12-15

View PDF (2 pages)

28/09/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (4 pages)

25/09/2011

Appointment of Mr Kancho Georgiev Kanev as a director

View PDF (2 pages)

01/07/2011

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-50.63 % *

* during past year

Cash in Bank

£8,047.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

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
12.02K
-
0.00
18.84K
-

2022
5
13.44K
-
0.00
16.30K
-

2023
4
6.74K
-
0.00
8.05K
-

2023
4
6.74K
-
0.00
8.05K
-

Employees

2023

Employees

4 -20 % *

Net Assets(GBP)

6.74K £-49.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.05K £-50.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kanev, Kancho Georgiev	Director	06/04/2018 - Present	-
Kanev, Kancho Georgiev	Director	01/08/2011 - 16/01/2012	-
Kaneva, Anna Genova	Director	01/07/2011 - 31/03/2018	-

Persons with Significant Control

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

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30/09/2021

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About AG KANEVA LTD

AG KANEVA LTD is an(a) Active company incorporated on 01/07/2011 with the registered office located at 45 Higham Road, Woodford Green IG8 9JN. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AG KANEVA LTD?

AG KANEVA LTD is currently Active. It was registered on 01/07/2011 .

Where is AG KANEVA LTD located?

AG KANEVA LTD is registered at 45 Higham Road, Woodford Green IG8 9JN.

What does AG KANEVA LTD do?

AG KANEVA LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AG KANEVA LTD have?

AG KANEVA LTD had 4 employees in 2023.

What is the latest filing for AG KANEVA LTD?

The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-15 with no updates.