AG KENT B.V.

Key Data

Status

Active

Company No.

FC038414

Incorporation date

30/11/2020

Size

Unreported

Classification

Contacts

Registered address

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Latest events (Record since 04/06/2021)

26/03/2026

Details changed for an overseas company - 8 Sackville Street, London, W1S 3DG, United Kingdom

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03/03/2026

Director's details changed for Simon Mark Hoad on 2025-12-31

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03/03/2026

Appointment of Ocorian Administration (Uk) Limited as a secretary on 2025-12-31

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02/03/2026

Director's details changed for Mr Richard Antony O'boyle on 2025-12-31

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21/01/2026

Termination of appointment of Crestbridge Uk Limited as secretary on 2025-12-31

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20/01/2026

Details changed for a UK establishment - BR023509 Address Change 8 sackville street, london, W1S 3DG, united kingdom,2025-12-31

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15/01/2026

Termination of appointment of Crestbridge Uk Limited as secretary on 2025-12-31

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16/05/2023

Appointment of Crestbridge Uk Limited as a secretary on 2020-11-30

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04/06/2021

Appointment at registration for BR023509 - person authorised to represent, O'boyle Richard Antony 8 Sackville Street London Englandw1S 3Dg

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04/06/2021

Appointment at registration for BR023509 - person authorised to represent, Hoad Simon Mark 8 Sackville Street London Englandw1S 3Dg

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04/06/2021

Appointment at registration for BR023509 - person authorised to accept service, 0'Boyle Richard Antony St Christophers House 27 st Christophers Place London Englandw1U 1Nz

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04/06/2021

Appointment at registration for BR023509 - person authorised to accept service, Hoad Simon Mark St Christophers House 27 st Christophers Place London Englandw1U 1Nz

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04/06/2021

Registration of a UK establishment of an overseas company

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

Next account date

30/11/2021

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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
OCORIAN ADMINISTRATION (UK) LIMITED	Corporate Secretary	31/12/2025 - Present	251
GEN II SERVICES (UK) LIMITED	Corporate Secretary	30/11/2020 - 31/12/2025	23
Hoad, Simon Mark	Director	04/06/2021 - Present	46
O'boyle, Richard Antony	Director	04/06/2021 - Present	49

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AG KENT B.V.

AG KENT B.V. is an(a) Active company incorporated on 30/11/2020 with the registered office located at 5th Floor 20 Fenchurch Street, London EC3M 3BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AG KENT B.V.?

AG KENT B.V. is currently Active. It was registered on 30/11/2020 .

Where is AG KENT B.V. located?

AG KENT B.V. is registered at 5th Floor 20 Fenchurch Street, London EC3M 3BY.

What is the latest filing for AG KENT B.V.?

The latest filing was on 26/03/2026: Details changed for an overseas company - 8 Sackville Street, London, W1S 3DG, United Kingdom.