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HOUSE OF AG LTD

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

This company is commonly known as House Of Ag Ltd. The company was founded 15 years ago and was given the registration number 06665718. The firm's registered office is in LONDON. You can find them at 14 Jay Mews, , London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:HOUSE OF AG LTD
Company Number:06665718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2008
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:14 Jay Mews, London, England, SW7 2EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Jay Mews, London, England, SW7 2EP

Director06 August 2008Active
6-8, Underwood Street, London, N1 7JQ

Secretary06 August 2008Active
6-8, Underwood Street, London, N1 7JQ

Director06 August 2008Active

People with Significant Control

Ms Anoesjcka Stephanie Delorenzo
Notified on:01 June 2016
Status:Active
Date of birth:August 1981
Nationality:South African,Italian
Country of residence:United Kingdom
Address:14, Jay Mews, London, United Kingdom, SW7 2EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-12Confirmation statement

Confirmation statement with updates.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-03-02Officers

Change person director company with change date.

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2023-03-02Persons with significant control

Change to a person with significant control.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-10-20Change of name

Certificate change of name company.

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2020-07-23Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-04-29Capital

Capital return purchase own shares.

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2020-04-21Resolution

Resolution.

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2020-04-06Capital

Capital cancellation shares.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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2017-07-19Accounts

Change account reference date company current shortened.

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2017-07-12Address

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

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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