Menna Overview
Here’s a quick overview of AG HOLDCO LIMITED 👀 — a London based business that started in 2019.
AG HOLDCO LIMITED
- Company statusactive
- Company No12070063
- Age7 years 1 month Incorporated 26 June 2019
- Officers1
Address
One, Connaught Place, London, W2 2ET, England
AG HOLDCO LIMITED is an active company incorporated on 26 June 2019 and based in London, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 26 December 2025. Next accounts due by 26 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
1 Month Ago on 04 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 04 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 02 Jun 2026
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 13 Jan 2025
Legacy
1 Year Ago on 13 Jan 2025
Legacy
1 Year Ago on 13 Jan 2025
Resolution
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Resolution
1 Year Ago on 05 Nov 2024
Capital Allotment Shares
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 30 Aug 2022
Legacy
3 Years Ago on 30 Aug 2022
Legacy
3 Years Ago on 30 Aug 2022
Resolution
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIVZATTIAN, Maral | director | Aug 1987 | 25 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ak Guernsey Co Limited | 30 Jul 2021 | |
| Aksiom Group Holdings Limited | 26 Jun 2019 |
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Here’s a quick overview of AG HOLDCO LIMITED 👀 — a London based business that started in 2019.