Menna Overview
Here’s a quick overview of AG DERBYSHIRE LIMITED 👀 — a London based business that started in 2021.
AG DERBYSHIRE LIMITED
- Company statusactive
- Company No13278712
- Age5 years 8 months Incorporated 19 March 2021
- Officers1
Address
Ag Hotels Group, The Crown London Hotel,, 142-152 Cricklewood Broadway,, London, NW2 3ED, United Kingdom
AG DERBYSHIRE LIMITED is an active company incorporated on 19 March 2021 and based in London, United Kingdom. The company was registered 5 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)
55100 Hotels and similar accommodation
Accounts
Available to 30 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 27 Jul 2026
Legacy
4 Months Ago on 24 Jul 2026
Legacy
4 Months Ago on 24 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 03 Jul 2026
Mortgage Satisfy Charge Full
5 Months Ago on 26 Jun 2026
Mortgage Satisfy Charge Full
5 Months Ago on 26 Jun 2026
Mortgage Satisfy Charge Full
5 Months Ago on 26 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 09 Jun 2026
Confirmation Statement With No Updates
8 Months Ago on 19 Mar 2026
Legacy
1 Year Ago on 06 Nov 2025
Legacy
1 Year Ago on 06 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Oct 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Nov 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 13 May 2022
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
Memorandum Articles
4 Years Ago on 13 Jan 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROVER, Girish Kumar, Mr. | director | Jul 1983 | 19 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blanturn Holdco Limited | 20 Dec 2021 | |
| Turnit Limited | 19 Mar 2021 |
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GROVER, Girish Kumar, Mr. are mutual persons.
GROVER, Girish Kumar, Mr. are mutual persons.
GROVER, Girish Kumar, Mr. are mutual persons.
GROVER, Girish Kumar, Mr. are mutual persons.
GROVER, Girish Kumar, Mr. are mutual persons.
GROVER, Girish Kumar, Mr. are mutual persons.
GROVER, Girish Kumar, Mr. are mutual persons.
GROVER, Girish Kumar, Mr. are mutual persons.
GROVER, Girish Kumar, Mr. are mutual persons.
GROVER, Girish Kumar, Mr. are mutual persons.
GROVER, Girish Kumar, Mr. are mutual persons.
GROVER, Girish Kumar, Mr. are mutual persons.
GROVER, Girish Kumar, Mr. are mutual persons.
GROVER, Girish Kumar, Mr. are mutual persons.
GROVER, Girish Kumar, Mr. are mutual persons.
GROVER, Girish Kumar, Mr. are mutual persons.
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GROVER, Girish Kumar, Mr. are mutual persons.
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GROVER, Girish Kumar, Mr. are mutual persons.
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GROVER, Girish Kumar, Mr. are mutual persons.
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GROVER, Girish Kumar, Mr. are mutual persons.
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GROVER, Girish Kumar, Mr. are mutual persons.
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GROVER, Girish Kumar, Mr. are mutual persons.
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GROVER, Girish Kumar, Mr. are mutual persons.
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GROVER, Girish Kumar, Mr. are mutual persons.
AG KENDAL LIMITED
GROVER, Girish Kumar, Mr. are mutual persons.
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Here’s a quick overview of AG DERBYSHIRE LIMITED 👀 — a London based business that started in 2021.