AG ILFORD TC LTD

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Other letting and operating of own or leased real estate (68209) / Real estate activities

Registered Office Address	23 Savile Row W1S 2ET London United Kingdom
Undeliverable Registered Office Address	No

Last Confirmation Statement Made Up To	Jan 26, 2027
Next Confirmation Statement Due	Feb 09, 2027
Overdue	No

Filings

Date

Description

Document

Type

Jan 29, 2026

Current accounting period shortened from Jan 31, 2027 to Dec 31, 2026

AA01

Jan 27, 2026

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2026	Statement of capital on Jan 27, 2026 Capital: GBP 1	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIANA, Michael William Savile Row W1S 2ET London 23 United Kingdom	Jan 27, 2026		Director	Savile Row W1S 2ET London 23 United Kingdom		United Kingdom	American	1980-3		252940570002
ROWLEY, Thomas John Lewis Savile Row W1S 2ET London 23 United Kingdom	Jan 27, 2026		Director	Savile Row W1S 2ET London 23 United Kingdom		United Kingdom	Australian	1975-7		192944830006

Persons with significant controls

Name

Notified On

Address

Ceased

Ag Uk Prs Gp Limited

Jan 27, 2026

Savile Row

W1S 2ET London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, England & Wales
Registration Number	13781467

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.

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