Menna Overview
Here’s a quick overview of A G FINANCE LIMITED 👀 — a London based business that started in 1985.
A G FINANCE LIMITED
- Company statusactive
- Company No01923956
- Age41 years 1 month Incorporated 19 June 1985
- Officers2
Address
33 Old Broad Street, London, EC2N 1HZ, United Kingdom
A G FINANCE LIMITED is an active company incorporated on 19 June 1985 and based in London, United Kingdom. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 08 Dec 2025
Capital Allotment Shares
1 Year Ago on 17 Jun 2025
Capital Allotment Shares
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 25 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 24 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 23 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEATTIE, Ryan | secretary | 31 Jul 2024 | |
| HYNE, Paul Lawrence | director | May 1979 | 29 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M C L Group Limited | 06 Apr 2016 | |
| Black Horse Group Limited | 06 Apr 2016 |
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Here’s a quick overview of A G FINANCE LIMITED 👀 — a London based business that started in 1985.