Menna Overview
Here’s a quick overview of AG47 LIMITED 👀 — a London based business that started in 2014.
AG47 LIMITED
- Company statusactive
- Company No08873780
- Age12 years 5 months Incorporated 3 February 2014
- Officers1
Address
167 - 169 Great Portland Street, 5th Floor, London, W1W 5PF, England
AG47 LIMITED is an active company incorporated on 3 February 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 23 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 18 Jan 2019
Mortgage Satisfy Charge Full
7 Years Ago on 15 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 30 Oct 2018
Legacy
7 Years Ago on 07 Sep 2018
Capital Alter Shares Redemption Statement Of Capital
8 Years Ago on 21 Jun 2018
Accounts With Accounts Type Full
8 Years Ago on 15 Mar 2018
Capital Variation Of Rights Attached To Shares
8 Years Ago on 14 Mar 2018
Resolution
8 Years Ago on 09 Mar 2018
Legacy
8 Years Ago on 17 Feb 2018
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 19 Jun 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 02 Jun 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OGAWA, Kohei | director | Sep 1956 | 30 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kohei Ogawa | Sep 1956 | 30 Oct 2016 |
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Here’s a quick overview of AG47 LIMITED 👀 — a London based business that started in 2014.