AG WATER ROAD LIMITED

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AG WATER ROAD LIMITED

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Key Data

Status

Active

Company No.

13278609

Incorporation date

19/03/2021

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London SE1 7TPCopy
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Latest events (Record since 19/03/2021)
dot icon21/04/2026
Change of details for Blanturn Holdco Limited as a person with significant control on 2022-04-25
dot icon24/03/2026
Confirmation statement made on 2026-03-18 with no updates
dot icon28/01/2026
Compulsory strike-off action has been discontinued
dot icon27/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
dot icon27/01/2026
Audit exemption subsidiary accounts made up to 2024-07-31
dot icon09/01/2026
Compulsory strike-off action has been suspended
dot icon30/12/2025
First Gazette notice for compulsory strike-off
dot icon06/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
dot icon06/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
dot icon30/07/2025
Current accounting period shortened from 2024-07-31 to 2024-07-30
dot icon19/03/2025
Confirmation statement made on 2025-03-18 with no updates
dot icon24/07/2024
Accounts for a small company made up to 2023-07-31
dot icon20/03/2024
Confirmation statement made on 2024-03-18 with no updates
dot icon27/11/2023
Registered office address changed from Office 1, 21 Hatherton Street Walsall WS4 2LA England to C/O Ag Hotels Group, Camelford House, 3rd Floor 87-90 Albert Embankment, Vauxhall London SE1 7TP on 2023-11-27
dot icon12/07/2023
Registration of charge 132786090002, created on 2023-07-07
dot icon12/07/2023
Registration of charge 132786090003, created on 2023-07-07
dot icon12/04/2023
Director's details changed for Mr Girish Grover on 2023-03-31
dot icon24/03/2023
Confirmation statement made on 2023-03-18 with updates
dot icon07/03/2023
Accounts for a small company made up to 2022-07-31
dot icon22/06/2022
Registration of charge 132786090001, created on 2022-06-21
dot icon13/05/2022
Current accounting period extended from 2022-03-31 to 2022-07-31
dot icon28/04/2022
Resolutions
dot icon28/04/2022
Memorandum and Articles of Association
dot icon25/04/2022
Cessation of Turnit Limited as a person with significant control on 2022-04-25
dot icon25/04/2022
Notification of Blanturn Holdco Limited as a person with significant control on 2022-04-25
dot icon20/04/2022
Certificate of change of name
dot icon12/04/2022
Director's details changed for Mr Girish Grover on 2022-04-11
dot icon11/04/2022
Registered office address changed from 61-63 Alexandra Road Walsall West Midlands WS1 4DX United Kingdom to Office 1, 21 Hatherton Street Walsall WS4 2LA on 2022-04-11
dot icon07/04/2022
Certificate of change of name
dot icon06/04/2022
Confirmation statement made on 2022-03-18 with no updates
dot icon19/03/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

38
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1,058,496.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
18/03/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/07/2024
dot iconNext account date
30/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
38
99.77K
-
0.00
1.06M
-
2022
38
99.77K
-
0.00
1.06M
-

Employees

2022

Employees

38 Ascended- *

Net Assets(GBP)

99.77K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.06M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grover, Girish Kumar
Director
19/03/2021 - Present
31

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AG WATER ROAD LIMITED

AG WATER ROAD LIMITED is an(a) Active company incorporated on 19/03/2021 with the registered office located at C/O Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London SE1 7TP. There is currently 1 active director according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of AG WATER ROAD LIMITED?

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AG WATER ROAD LIMITED is currently Active. It was registered on 19/03/2021 .

Where is AG WATER ROAD LIMITED located?

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AG WATER ROAD LIMITED is registered at C/O Ag Hotels Group, Camelford House, 3rd Floor, 87-90 Albert Embankment, Vauxhall, London SE1 7TP.

What does AG WATER ROAD LIMITED do?

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AG WATER ROAD LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does AG WATER ROAD LIMITED have?

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AG WATER ROAD LIMITED had 38 employees in 2022.

What is the latest filing for AG WATER ROAD LIMITED?

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The latest filing was on 21/04/2026: Change of details for Blanturn Holdco Limited as a person with significant control on 2022-04-25.