The A.G.A. Group Limited
Company Profile
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UnknownThe A.g.a. Group Limited
02315532•Private Limited With Share Capital
69 Wilson Street, London, EC2A2BB
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Incorporated
10/11/1988
Company Age
37 years
Directors
1
Employees
—
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
The A.g.a. Group Limited (02315532) is a private limited with share capital incorporated on 10/11/1988 (37 years old) and registered in london, EC2A2BB. The company operates under SIC code 73110 and is classified as Unknown.
Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 10/11/1988
EC2A2BB
Financial Overview
Total Assets
£4.5K
Liabilities
£0
Net Assets
£4.5K
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2021
Memorandum Articles
Category:Incorporation
Date:03-09-2021
Resolution
Category:Resolution
Date:03-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2020
Resolution
Category:Resolution
Date:29-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Change Sail Address Company With Old Address
Category:Address
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:27-07-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:28-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-01-2011
Legacy
Category:Mortgage
Date:26-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:11-01-2010
Change Sail Address Company
Category:Address
Date:07-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:16-01-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2008
Legacy
Category:Officers
Date:27-02-2008
Resolution
Category:Resolution
Date:27-02-2008
Legacy
Category:Capital
Date:27-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Annual Return
Date:07-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:30-03-2005
Legacy
Category:Annual Return
Date:14-02-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:14-04-2004
Legacy
Category:Annual Return
Date:02-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2003
Legacy
Category:Annual Return
Date:30-12-2002
Legacy
Category:Officers
Date:05-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2002
Legacy
Category:Annual Return
Date:11-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2001
Legacy
Category:Annual Return
Date:29-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2000
Legacy
Category:Annual Return
Date:06-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-1999
Legacy
Category:Annual Return
Date:06-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-1998
Legacy
Category:Annual Return
Date:06-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-1997
Legacy
Category:Annual Return
Date:19-01-1997
Legacy
Category:Officers
Date:14-02-1996
Legacy
Category:Officers
Date:14-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-1996
Legacy
Category:Annual Return
Date:27-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:02-12-1994
Legacy
Category:Address
Date:15-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-1994
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025
Trading Addresses
69 Wilson Street, London, EC2A2BBRegistered
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