Menna Overview
Here’s a quick overview of AGNL VOLTAGE LTD 👀 — a London based business that started in 2024.
AGNL VOLTAGE LTD
- Company statusactive
- Company No15558756
- Age2 years 4 months Incorporated 13 March 2024
- Officers3
Address
23 Savile Row, London, W1S 2ET, England
AGNL VOLTAGE LTD is an active company incorporated on 13 March 2024 and based in London, England. The company was registered 2 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Memorandum Articles
1 Year Ago on 24 Dec 2024
Resolution
1 Year Ago on 24 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Dec 2024
Move Registers To Sail Company With New Address
2 Years Ago on 17 Jul 2024
Change Sail Address Company With New Address
2 Years Ago on 17 Jul 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 16 Jul 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 19 Mar 2024
Incorporation Company
2 Years Ago on 13 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate secretary | 15 Jul 2024 | |
| LEWIS, Paul George Mersham | director | Jun 1976 | 13 Mar 2024 |
| WHITING, Gordon James | director | Nov 1965 | 13 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agnl Voltage Holding Ltd | 13 Mar 2024 |
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED, LEWIS, Paul George Mersham, WHITING, Gordon James are mutual persons.
A G SECRETARIAL LIMITED, LEWIS, Paul George Mersham, WHITING, Gordon James are mutual persons.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
LEWIS, Paul George Mersham, WHITING, Gordon James are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James are mutual persons.
LEWIS, Paul George Mersham are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James are mutual persons.
LEWIS, Paul George Mersham are mutual persons.
LEWIS, Paul George Mersham, WHITING, Gordon James are mutual persons.
LEWIS, Paul George Mersham are mutual persons.
LEWIS, Paul George Mersham are mutual persons.
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Here’s a quick overview of AGNL VOLTAGE LTD 👀 — a London based business that started in 2024.