A G & Sons (Uk) Ltd
Company Profile
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MicroA G & Sons (uk) Ltd
05355622•Private Limited With Share Capital
Pentax House South Hill Avenue, South Harrow, Harrow, HA20DU
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Incorporated
07/02/2005
Company Age
21 years
Directors
2
Employees
3
SIC Code
46480
Risk
moderate risk
Company Overview
Registration, classification & business activity
A G & Sons (uk) Ltd (05355622) is a private limited with share capital incorporated on 07/02/2005 (21 years old) and registered in harrow, HA20DU. The company operates under SIC code 46480 - wholesale of watches and jewellery.
Founded in the year 2005, ag & sons is one of the leading independent jewellers of london. offering both off-the-rack and custom-made jewellery, our company is known in the city and outside for its fine jewellery and affordable pricing.our mission, as one of the recognized jewelers of london, is to ...
Private Limited With Share Capital
SIC: 46480
Micro
Incorporated 07/02/2005
HA20DU
3 employees
Financial Overview
Total Assets
£595.6K
Liabilities
£537.7K
Net Assets
£58.0K
Est. Turnover
£731.8K
AI Estimated
Unreported
Cash
£753
Key Metrics
3
Employees
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2012
Legacy
Category:Mortgage
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2009
Legacy
Category:Annual Return
Date:13-03-2009
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:14-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2006
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Annual Return
Date:13-03-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Address
Date:21-09-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:09-02-2005
Legacy
Category:Officers
Date:09-02-2005
Incorporation Company
Category:Incorporation
Date:07-02-2005
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months7
60 Months22
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date12/05/2025
Latest Accounts28/02/2025
Trading Addresses
Pentax House, South Hill Avenue, South Harrow, Harrow, HA20DURegistered
Contact
02081111247info@agnsons.comsales@agnsons.comagnsons.com
Pentax House South Hill Avenue, South Harrow, Harrow, HA20DU