Menna Overview
Here’s a quick overview of A G & G LIMITED 👀 — a London based business that started in 2000.
A G & G LIMITED
- Company statusactive
- Company No04004212
- Age26 years 2 months Incorporated 30 May 2000
- Officers6
Address
8 Exchange Court, Covent Garden, London, WC2 0JH
A G & G LIMITED is an active company incorporated on 30 May 2000 and based in London. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 12 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 23 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 26 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 26 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 26 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 26 Sep 2017
Change Person Secretary Company With Change Date
8 Years Ago on 26 Sep 2017
Notification Of A Person With Significant Control
9 Years Ago on 11 Jul 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALDER, Anthony Rodham | secretary | 30 May 2000 | |
| ALDER, Anthony Rodham | director | Oct 1966 | 30 May 2000 |
| GOODERHAM, David | director | Aug 1964 | 30 May 2000 |
| GRIMES, James Bernard | director | Nov 1967 | 30 May 2000 |
| NEGUS, Richard Antony | director | Dec 1965 | 01 Oct 2013 |
| PENFOLD, Michael Leonard | director | Sep 1984 | 04 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gateheath Associates Limited | 31 May 2016 |
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ALDER, Anthony Rodham, GOODERHAM, David, GRIMES, James Bernard are mutual persons.
ALDER, Anthony Rodham, GOODERHAM, David, GRIMES, James Bernard are mutual persons.
ALDER, Anthony Rodham, GOODERHAM, David, GRIMES, James Bernard are mutual persons.
ALDER, Anthony Rodham, GOODERHAM, David, GRIMES, James Bernard are mutual persons.
ALDER, Anthony Rodham are mutual persons.
NEGUS, Richard Antony are mutual persons.
FORBES SECRETARIES LIMITED is a mutual person.
FORBES SECRETARIES LIMITED is a mutual person.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
FORBES SECRETARIES LIMITED, FORBES NOMINEES LIMITED are mutual persons.
WELLSTEAD, Colin are mutual persons.
FORBES NOMINEES LIMITED is a mutual person.
LEGIN PROPERTY LLP
ALDER, Anthony Rodham, GOODERHAM, David, GRIMES, James Bernard are mutual persons.
ELGIN SOUTHERN LLP
ALDER, Anthony Rodham, GOODERHAM, David, GRIMES, James Bernard are mutual persons.
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Here’s a quick overview of A G & G LIMITED 👀 — a London based business that started in 2000.