51 AG MANAGEMENT LIMITED
Overview
| Company Name | 51 AG MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10307934 |
| 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 51 AG MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 51 AG MANAGEMENT LIMITED located?
| Registered Office Address | Fairfax House 461-465 North End Road SW6 1NZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 51 AG MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for 51 AG MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for 51 AG MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||
Notification of Caroline Evelyn Wright as a person with significant control on Oct 16, 2016 | 2 pages | PSC01 | ||
Cessation of Martin Stephen Northcote Wright as a person with significant control on Jun 10, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Martin Stephen Northcote Wright as a director on Jun 10, 2025 | 1 pages | TM01 | ||
Registered office address changed from 41 st. Albans Avenue London W4 5LL England to Fairfax House 461-465 North End Road London SW6 1NZ on Jul 14, 2025 | 1 pages | AD01 | ||
Appointment of Adcorp Capital Limited as a secretary on Jun 10, 2025 | 2 pages | AP04 | ||
Termination of appointment of Martin Stephen Northcote Wright as a secretary on Jun 10, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Notification of Olga Kubassova as a person with significant control on Nov 24, 2022 | 2 pages | PSC01 | ||
Notification of Charles-Henry Remy Marie Jean Courtois as a person with significant control on Nov 24, 2022 | 2 pages | PSC01 | ||
Appointment of Miss Olga Kubassova as a director on Nov 24, 2022 | 2 pages | AP01 | ||
Appointment of Mr Charles-Henry Remy Marie Jean Courtois as a director on Nov 24, 2022 | 2 pages | AP01 | ||
Cessation of Laurent Robert Jacky Crosnier as a person with significant control on Nov 14, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Laurent Robert Jacky Crosnier as a director on Nov 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Martin Stephen Northcote Wright as a secretary on May 17, 2020 | 2 pages | AP03 | ||
Notification of Adcorp Capital Limited as a person with significant control on May 17, 2020 | 2 pages | PSC02 | ||
Who are the officers of 51 AG MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADCORP CAPITAL LIMITED | Secretary | 461-465 North End Road SW6 1NZ London Fairfax House England |
| 295847160001 | ||||||||||
| COURTOIS, Charles-Henry Remy Marie Jean | Director | Addison Gardens W14 0DP London 51a Addison Gardens England | England | British | 302931980001 | |||||||||
| KUBASSOVA, Olga | Director | Addison Gardens W14 0DP London 51a Addison Gardens England | England | British | 302931990001 | |||||||||
| WRIGHT, Caroline Evelyn | Director | St. Albans Avenue W4 5LL London 41 England | England | British | 216415340001 | |||||||||
| ADCORP CAPITAL LIMITED | Director | 461-465 North End Road SW6 1NZ London Fairfax House England |
| 269756300001 | ||||||||||
| HANNIGAN, Tracy Lee | Secretary | 51 Addison Gardens W14 0DP London Flat D United Kingdom | 211381140001 | |||||||||||
| WRIGHT, Martin Stephen Northcote | Secretary | St. Albans Avenue W4 5LL London 41 England | 269801040001 | |||||||||||
| CROSNIER, Laurent Robert Jacky | Director | 14 Holland Park Gardens W14 8DW London Flat 5 United Kingdom | United Kingdom | French | 161527000001 | |||||||||
| HINDS, David Laurence | Director | W2 2AU London 38 Albion Street United Kingdom | England | British | 183989330001 | |||||||||
| WRIGHT, Martin Stephen Northcote | Director | W4 5LL London 41 St. Albans Avenue United Kingdom | England | British | 103428580001 |
Who are the persons with significant control of 51 AG MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Charles-Henry Remy Marie Jean Courtois | Nov 24, 2022 | Addison Gardens W14 0DP London 51a England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Olga Kubassova | Nov 24, 2022 | Addison Gardens W14 0DP London 51a England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Adcorp Capital Limited | May 17, 2020 | North End Road SW6 1NZ London 461-465 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Caroline Evelyn Wright | Oct 16, 2016 | St. Albans Avenue W4 5LL London 41 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Stephen Northcote Wright | Aug 02, 2016 | W4 5LL London 41 St. Albans Avenue United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Laurent Robert Jacky Crosnier | Aug 02, 2016 | 14 Holland Park Gardens W14 8DW London Flat 5 United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Laurence Hinds | Aug 02, 2016 | W2 2AU London 38 Albion Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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