A-AG TOPCO, LIMITED
Overview
| Company Name | A-AG TOPCO, LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15841061 |
| 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 A-AG TOPCO, LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is A-AG TOPCO, LIMITED located?
| Registered Office Address | Level 6, Duo 280 Bishopsgate EC2M 4RB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A-AG TOPCO, LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for A-AG TOPCO, LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2026 |
| Overdue | No |
What are the latest filings for A-AG TOPCO, LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 15, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2025 | 34 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 27, 2026
| 4 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
legacy | 6 pages | RP01SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 02, 2026
| 6 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Shohel Ali as a director on Sep 26, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Charles Michael Leahy as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jul 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 30, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Charles Kevin Garland as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Current accounting period extended from Jul 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||||||
Appointment of Mr David Woodruff as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of A-AG TOPCO, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Shohel | Director | 280 Bishopsgate EC2M 4RB London Level 6, Duo England | United Kingdom | British | 250639740001 | |||||
| BAROYAN, Eric | Director | 40th Floor NY 10017 New York 450 Lexington Avenue United States | United States | American | 266347210001 | |||||
| CHOUDARY, Waleed Zafar | Director | 280 Bishopsgate EC2M 4RB London Level 6, Duo England | United Kingdom | British | 287605500001 | |||||
| GARLAND, Charles Kevin | Director | 280 Bishopsgate EC2M 4RB London Level 6, Duo England | United States | American | 336292830001 | |||||
| THOMAS, Jacob | Director | 280 Bishopsgate EC2M 4RB London Level 6, Duo England | United States | American | 329004340001 | |||||
| TIGHE, Emma Mary | Director | 280 Bishopsgate EC2M 4RB London Level 6, Duo England | United Kingdom | British | 290595040001 | |||||
| WOODRUFF, David | Director | 280 Bishopsgate EC2M 4RB London Level 6, Duo England | United States | Canadian | 329130900001 | |||||
| EDME, Stanley | Director | Lexington Avenue 40th Floor NY 10017 New York 450 United States | United States | American | 326003580001 | |||||
| LEAHY, Charles Michael | Director | 280 Bishopsgate EC2M 4RB London Level 6, Duo England | United Kingdom | British | 288245510001 | |||||
| TEDESCO, Louis | Director | Lexington Avenue 40th Floor NY 10017 New York 450 United States | United States | American | 326003710001 |
What are the latest statements on persons with significant control for A-AG TOPCO, LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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