41 Ag Limited
Company Profile
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Unknown41 Ag Limited
01019810•Private Limited With Share Capital
41 Arundel Gardens, London, W112LW
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Incorporated
04/08/1971
Company Age
54 years
Directors
11
Employees
—
SIC Code
98000
Risk
not scored
Company Overview
Registration, classification & business activity
41 Ag Limited (01019810) is a private limited with share capital incorporated on 04/08/1971 (54 years old) and registered in london, W112LW. The company operates under SIC code 98000 - residents property management.
Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 04/08/1971
W112LW
Financial Overview
Total Assets
£11
Liabilities
£0
Net Assets
£11
Cash
£11
Key Metrics
11
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:09-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Termination Director Company
Category:Officers
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2013
Change Person Director Company
Category:Officers
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Annual Return
Date:26-09-2008
Resolution
Category:Resolution
Date:14-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2008
Memorandum Articles
Category:Incorporation
Date:04-04-2008
Resolution
Category:Resolution
Date:29-03-2008
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:24-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:01-09-2004
Legacy
Category:Officers
Date:19-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:21-03-2003
Legacy
Category:Annual Return
Date:30-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2002
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2027
Filing Date20/04/2026
Latest Accounts31/03/2026
Trading Addresses
41 Arundel Gardens, London, W112LWRegistered
C/O Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate Concor, London, W30TH
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