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AG1 UK ENTERPRISE LTD

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AG1 UK ENTERPRISE LTD

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Key Data

Status

Active

Company No.

07996306

Incorporation date

19/03/2012

Size

Medium

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

22-24 Harborough Road Kingsthorpe, Northampton NN2 7AZCopy
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Latest events (Record since 19/03/2012)
dot icon09/02/2026
Confirmation statement made on 2026-01-29 with no updates
View PDF (3 pages)
dot icon14/01/2026
Notification of Christopher Mark Ashenden as a person with significant control on 2026-01-08
View PDF (2 pages)
dot icon14/01/2026
Cessation of Athletic Greens International, Inc as a person with significant control on 2026-01-08
View PDF (1 pages)
dot icon10/12/2025
Accounts for a medium company made up to 2025-03-31
View PDF (24 pages)
dot icon08/12/2025
Notification of Katrina Cole as a person with significant control on 2025-01-17
View PDF (2 pages)
dot icon08/12/2025
Cessation of Christopher Mark Ashenden as a person with significant control on 2025-01-17
View PDF (1 pages)
dot icon20/08/2025
Satisfaction of charge 079963060002 in full
View PDF (1 pages)
dot icon19/08/2025
Registration of charge 079963060005, created on 2025-08-15
View PDF (50 pages)
dot icon11/02/2025
Confirmation statement made on 2025-01-29 with no updates
View PDF (3 pages)
dot icon20/01/2025
Appointment of Ms Katrina Cole as a director on 2025-01-17
View PDF (2 pages)
dot icon20/01/2025
Termination of appointment of Christopher Mark Ashenden as a director on 2025-01-17
View PDF (1 pages)
dot icon13/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (10 pages)
dot icon05/04/2024
Certificate of change of name
View PDF (3 pages)
dot icon06/02/2024
Confirmation statement made on 2024-01-29 with no updates
View PDF (3 pages)
dot icon17/01/2024
Current accounting period extended from 2023-12-31 to 2024-03-31
View PDF (1 pages)
dot icon20/12/2023
Notification of Athletic Greens International, Inc as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon18/12/2023
Accounts for a small company made up to 2022-12-31
View PDF (8 pages)
dot icon07/12/2023
Director's details changed for Mr Christopher Mark Ashenden on 2023-12-07
View PDF (2 pages)
dot icon07/12/2023
Registered office address changed from , 43 Overstone Road, London, W6 0AD, England to 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ on 2023-12-07
View PDF (1 pages)
dot icon07/12/2023
Change of details for Mr Christopher Mark Ashenden as a person with significant control on 2023-12-07
View PDF (2 pages)
dot icon12/07/2023
Registration of charge 079963060004, created on 2023-07-11
View PDF (49 pages)
dot icon30/03/2023
Registration of charge 079963060003, created on 2023-03-30
View PDF (9 pages)
dot icon06/03/2023
Confirmation statement made on 2023-01-29 with no updates
View PDF (3 pages)
dot icon31/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon17/08/2022
Registration of charge 079963060002, created on 2022-08-16
View PDF (58 pages)
dot icon24/03/2022
Resolutions
View PDF (1 pages)
dot icon24/03/2022
Memorandum and Articles of Association
View PDF (29 pages)
dot icon03/03/2022
Registration of charge 079963060001, created on 2022-03-03
View PDF (49 pages)
dot icon01/03/2022
Confirmation statement made on 2022-01-29 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon28/09/2021
Amended total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon23/04/2021
Confirmation statement made on 2021-01-29 with no updates
View PDF (3 pages)
dot icon01/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon26/06/2020
Resolutions
View PDF (3 pages)
dot icon27/02/2020
Confirmation statement made on 2020-01-29 with no updates
View PDF (3 pages)
dot icon13/01/2020
Termination of appointment of Elisa Wagstaff as a director on 2019-01-31
View PDF (1 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon14/06/2019
Appointment of Mrs Roseanna Jaggard as a director on 2019-05-30
View PDF (2 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-29 with no updates
View PDF (3 pages)
dot icon06/10/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (9 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-29 with no updates
View PDF (3 pages)
dot icon07/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon13/02/2017
Confirmation statement made on 2017-01-29 with updates
View PDF (5 pages)
dot icon01/11/2016
Registered office address changed from , C/O Michael Leong and Company Limited, 43 Overstone Road, London, W6 0AD to 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ on 2016-11-01
View PDF (1 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon22/02/2016
Annual return made up to 2016-01-29 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon31/07/2015
Appointment of Mrs Elisa Wagstaff as a director on 2015-07-27
View PDF (2 pages)
dot icon17/02/2015
Annual return made up to 2015-01-29 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon30/04/2014
Current accounting period shortened from 2015-03-31 to 2014-12-31
View PDF (1 pages)
dot icon26/02/2014
Termination of appointment of Elisa Ashenden as a director
View PDF (1 pages)
dot icon21/02/2014
Annual return made up to 2014-01-29 with full list of shareholders
View PDF (3 pages)
dot icon21/02/2014
Director's details changed for Miss Elisa Naomi Ashenden on 2014-02-21
View PDF (2 pages)
dot icon21/02/2014
Registered office address changed from , C/O Michael Leong and Company, 43 Overstone Road, London, W6 0AD, England on 2014-02-21
View PDF (1 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon02/09/2013
Registered office address changed from , 43 Overstone Road, London, W6 0AD, United Kingdom on 2013-09-02
View PDF (1 pages)
dot icon29/01/2013
Annual return made up to 2013-01-29 with full list of shareholders
View PDF (3 pages)
dot icon23/01/2013
Statement of capital following an allotment of shares on 2012-09-01
View PDF (3 pages)
dot icon18/12/2012
Appointment of Mr Christopher Mark Ashenden as a director
View PDF (2 pages)
dot icon17/05/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (3 pages)
dot icon17/05/2012
Statement of capital following an allotment of shares on 2012-03-19
View PDF (3 pages)
dot icon21/03/2012
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon20/03/2012
Appointment of Miss Elisa Naomi Ashenden as a director
View PDF (2 pages)
dot icon19/03/2012
Incorporation
View PDF (36 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Medium Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
29/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
-
-
0.00
-
-
2022
1
-
-
0.00
-
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AG1 UK ENTERPRISE LTD

AG1 UK ENTERPRISE LTD is an(a) Active company incorporated on 19/03/2012 with the registered office located at 22-24 Harborough Road Kingsthorpe, Northampton NN2 7AZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AG1 UK ENTERPRISE LTD?

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AG1 UK ENTERPRISE LTD is currently Active. It was registered on 19/03/2012 .

Where is AG1 UK ENTERPRISE LTD located?

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AG1 UK ENTERPRISE LTD is registered at 22-24 Harborough Road Kingsthorpe, Northampton NN2 7AZ.

What does AG1 UK ENTERPRISE LTD do?

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AG1 UK ENTERPRISE LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does AG1 UK ENTERPRISE LTD have?

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AG1 UK ENTERPRISE LTD had 1 employees in 2022.

What is the latest filing for AG1 UK ENTERPRISE LTD?

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The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-29 with no updates.