A-AG HOLDCO, LIMITED
Overview
| Company Name | A-AG HOLDCO, LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15841287 |
| 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 HOLDCO, LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is A-AG HOLDCO, 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 HOLDCO, 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 HOLDCO, 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 HOLDCO, LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 15, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 59 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 20, 2026
| 3 pages | SH01 | ||||||||||
Termination of appointment of Charles Michael Leahy as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Shohel Ali as a director on Sep 26, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on May 30, 2025
| 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 | ||||||||||
Appointment of Mr Jacob Thomas as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Michael Leahy as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Waleed Zafar Choudary as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Emma Mary Tighe as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louis Tedesco as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stanley Edme as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Level 6, Duo 280 Bishopsgate London EC2M 4RB on Nov 05, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge 158412870001, created on Nov 01, 2024 | 51 pages | MR01 | ||||||||||
Registration of charge 158412870002, created on Nov 01, 2024 | 51 pages | MR01 | ||||||||||
Appointment of Mr Louis Tedesco as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stanley Edme as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of A-AG HOLDCO, 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 | |||||
| THOMAS, Jacob | Director | 280 Bishopsgate EC2M 4RB London Level 6, Duo England | United States | American | 329012860001 | |||||
| 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 | 329126990001 | |||||
| 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 |
Who are the persons with significant control of A-AG HOLDCO, LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A-Ag Midco, Limited | Jul 16, 2024 | 50 Broadway SW1H 0DB London Suite 1, 7th Floor | No | ||||||||||
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Natures of Control
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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