AG PBSA LONDON HOLDING LIMITED

Key Data

Status

Active

Company No.

15953505

Incorporation date

12/09/2024

Size

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2024)

06/11/2025

Director's details changed for Mr Thomas John Lewis Rowley on 2025-11-01

View PDF (2 pages)

11/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

28/01/2025

Current accounting period extended from 2024-12-31 to 2025-12-31

View PDF (1 pages)

24/09/2024

Termination of appointment of Anuj Kumar Mittal as a director on 2024-09-20

View PDF (1 pages)

24/09/2024

Appointment of Mr Michael William Diana as a director on 2024-09-20

View PDF (2 pages)

24/09/2024

Termination of appointment of Jean-Baptiste Garcia as a director on 2024-09-20

View PDF (1 pages)

24/09/2024

Appointment of Mr Thomas John Lewis Rowley as a director on 2024-09-20

View PDF (2 pages)

24/09/2024

Current accounting period shortened from 2025-09-30 to 2024-12-31

View PDF (1 pages)

24/09/2024

Termination of appointment of Mark Robert Maduras as a director on 2024-09-20

View PDF (1 pages)

12/09/2024

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

11/09/2026

Accounts

Next account date

31/12/2025

Next due on

12/06/2026

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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
Diana, Michael William	Director	20/09/2024 - Present	97
Mittal, Anuj Kumar	Director	12/09/2024 - 20/09/2024	96
Maduras, Mark Robert	Director	12/09/2024 - 20/09/2024	71
Garcia, Jean-Baptiste	Director	12/09/2024 - 20/09/2024	42
Rowley, Thomas John Lewis	Director	20/09/2024 - Present	106

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

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

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

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Description

About AG PBSA LONDON HOLDING LIMITED

AG PBSA LONDON HOLDING LIMITED is an(a) Active company incorporated on 12/09/2024 with the registered office located at 23 Savile Row, London W1S 2ET. 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 PBSA LONDON HOLDING LIMITED?

AG PBSA LONDON HOLDING LIMITED is currently Active. It was registered on 12/09/2024 .

Where is AG PBSA LONDON HOLDING LIMITED located?

AG PBSA LONDON HOLDING LIMITED is registered at 23 Savile Row, London W1S 2ET.

What does AG PBSA LONDON HOLDING LIMITED do?

AG PBSA LONDON HOLDING LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AG PBSA LONDON HOLDING LIMITED?

The latest filing was on 06/11/2025: Director's details changed for Mr Thomas John Lewis Rowley on 2025-11-01.