AG47 LIMITED
Overview
| Company Name | AG47 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08873780 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AG47 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is AG47 LIMITED located?
| Registered Office Address | 167 - 169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AG47 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2088 LIMITED | Feb 03, 2014 | Feb 03, 2014 |
What are the latest accounts for AG47 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AG47 LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for AG47 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Michihiro Iwaoka as a person with significant control on Feb 10, 2026 | 2 pages | PSC01 | ||
Appointment of Mr Michihiro Iwaoka as a director on Jan 13, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Cessation of Kohei Ogawa as a person with significant control on Jan 11, 2026 | 1 pages | PSC07 | ||
Termination of appointment of Kohei Ogawa as a director on Jan 11, 2026 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 16 pages | AA | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||
Registered office address changed from , Suite 3 1st Floor 60 Charles St Charles Street, Leicester, LE1 1FB, England to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on Nov 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 164 Cowley Road Cowley Road, Cowley, Oxford, OX4 1UE, England to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on Oct 16, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jan 18, 2019 with updates | 6 pages | CS01 | ||
Satisfaction of charge 088737800002 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2018 | 19 pages | AA | ||
legacy | 7 pages | RP04CS01 | ||
Statement of capital on Apr 28, 2017
| 7 pages | SH02 | ||
Who are the officers of AG47 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IWAOKA, Michihiro | Director | Great Portland Street 5th Floor W1W 5PF London 167 - 169 England | England | Japanese | 344660290001 | |||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BURT, Michael Wallace | Director | Old Bailey EC4M 7BA London 2nd Floor 5 Greater London United Kingdom | United Kingdom | British | 114808860002 | |||||||||
| BURT, Peter, Sir | Director | Burgage Square WF1 2TS Wakefield 2 West Yorkshire England | Uk | British | 188710260001 | |||||||||
| COREPAL, Sanjiv Kumar | Director | Burgage Square WF1 2TS Wakefield 2 West Yorkshire | United Kingdom | British | 205239750001 | |||||||||
| MOORE, Jade Louise | Director | Burgage Square WF1 2TS Wakefield 2 West Yorkshire | England | Danish | 177335150002 | |||||||||
| OGAWA, Kohei | Director | Great Portland Street 5th Floor W1W 5PF London 167 - 169 England | Japan | Japanese | 202654800001 | |||||||||
| PACEY, Keith | Director | Burgage Square WF1 2TS Wakefield 2 West Yorkshire | England | British | 61483000007 | |||||||||
| PLOWMAN, Stephen Russell | Director | Burgage Square WF1 2TS Wakefield 2 West Yorkshire England | England | British | 76672190002 | |||||||||
| SPEDDING, Richard Rolland | Director | Old Bailey EC4M 7BA London 2nd Floor, 5 Greater London | England | British | 142544300001 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of AG47 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michihiro Iwaoka | Feb 10, 2026 | Great Portland Street 5th Floor W1W 5PF London 167 - 169 England | No |
Nationality: Japanese Country of Residence: England | |||
Natures of Control
| |||
| Mr Kohei Ogawa | Oct 30, 2016 | Great Portland Street 5th Floor W1W 5PF London 167 - 169 England | Yes |
Nationality: Japanese Country of Residence: Japan | |||
Natures of Control
| |||
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