AG TRINITY SQUARE LIMITED

AG TRINITY SQUARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAG TRINITY SQUARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07578765
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AG TRINITY SQUARE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AG TRINITY SQUARE LIMITED located?

    Registered Office Address
    3rd Floor, Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AG TRINITY SQUARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AG TRINITY SQUARE LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for AG TRINITY SQUARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Mr Eli Joseph Lopes-Dias as a director on Mar 31, 2025

    2 pagesAP01

    Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    4 pagesAA

    Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Michael Morgan as a director on May 31, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Gary Alexander Conway as a director on Mar 31, 2022

    2 pagesAP01

    Termination of appointment of Donagh O'sullivan as a director on Mar 31, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 25, 2019 with updates

    4 pagesCS01

    Change of details for Ag Trinity Square Gp Limited as a person with significant control on Nov 16, 2018

    2 pagesPSC05

    Termination of appointment of Anuj Kumar Mittal as a director on Nov 16, 2018

    1 pagesTM01

    Termination of appointment of Michael William Diana as a director on Nov 16, 2018

    1 pagesTM01

    Registered office address changed from 23 Savile Row London W1S 2ET to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on Apr 12, 2019

    1 pagesAD01

    Who are the officers of AG TRINITY SQUARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Gary Alexander
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    United KingdomBritish134623880015
    LOPES-DIAS, Eli Joseph
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    EnglandBritish293116150002
    EPS SECRETARIES LIMITED
    84 Theobalds Road
    WC1X 8RW London
    Lacon House
    United Kingdom
    Secretary
    84 Theobalds Road
    WC1X 8RW London
    Lacon House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2231995
    67339580001
    CONWAY, Stephen Stuart Solomon
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    United Arab EmiratesBritish197472860001
    DIANA, Michael William
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    United KingdomAmerican202740910001
    MITTAL, Anuj Kumar
    EC2Y 5AL London
    125 London Wall
    United Kingdom
    Director
    EC2Y 5AL London
    125 London Wall
    United Kingdom
    NetherlandsAmerican158829890002
    MORGAN, Jonathan Michael
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    EnglandBritish147907390002
    O'SULLIVAN, Donagh
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    England
    EnglandIrish84359770011
    POUND, Daniel Robert Dudley
    EC2Y 5AL London
    125 London Wall
    United Kingdom
    Director
    EC2Y 5AL London
    125 London Wall
    United Kingdom
    United KingdomBritish88722950005
    STADELMAIER, Frank E
    Savile Row
    W1S 2ET London
    23
    Director
    Savile Row
    W1S 2ET London
    23
    United StatesAmerican200680080001
    WEKSELBLATT, Joseph R
    EC2Y 5AL London
    125 London Wall
    United Kingdom
    Director
    EC2Y 5AL London
    125 London Wall
    United Kingdom
    United StatesUsa Citizen150233850002

    Who are the persons with significant control of AG TRINITY SQUARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ghl Trinity Square Gp Limited
    Langston Road
    IG10 3TS Loughton
    3rd Floor Sterling House
    Essex
    England
    Apr 06, 2016
    Langston Road
    IG10 3TS Loughton
    3rd Floor Sterling House
    Essex
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUk
    Registration Number07578541
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0