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AG UK 2018 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ag Uk 2018 Limited. The company was founded 5 years ago and was given the registration number 11654931. The firm's registered office is in LONDON. You can find them at Bst 1st Floor, 12 Fouberts Place, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:AG UK 2018 LIMITED
Company Number:11654931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Bst 1st Floor, 12 Fouberts Place, London, United Kingdom, W1F 7PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Corporate Secretary01 November 2018Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director01 November 2018Active

People with Significant Control

Christian Paolo Brigliadoro
Notified on:31 October 2022
Status:Active
Date of birth:June 1976
Nationality:Italian
Country of residence:United Kingdom
Address:5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alessandro Orsini
Notified on:31 October 2022
Status:Active
Date of birth:March 1967
Nationality:Italian
Country of residence:Italy
Address:29, Via Amipsia, Rome, Italy, 00124
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Enrico Maria Sconciaforni
Notified on:31 October 2022
Status:Active
Date of birth:July 1969
Nationality:Italian
Country of residence:United Kingdom
Address:5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type small.

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2023-08-10Persons with significant control

Cessation of a person with significant control.

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2023-08-10Persons with significant control

Notification of a person with significant control.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-11-02Persons with significant control

Notification of a person with significant control.

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2022-11-02Persons with significant control

Notification of a person with significant control.

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2022-11-02Persons with significant control

Withdrawal of a person with significant control statement.

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2022-09-30Accounts

Accounts with accounts type small.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-03-27Address

Change registered office address company with date old address new address.

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2019-03-04Accounts

Change account reference date company current extended.

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2018-11-01Incorporation

Incorporation company.

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