This company is commonly known as The A.g.a. Group Limited. The company was founded 35 years ago and was given the registration number 02315532. The firm's registered office is in LONDON. You can find them at 69 Wilson Street, , London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | THE A.G.A. GROUP LIMITED |
|---|---|---|
| Company Number | : | 02315532 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 1988 |
| Industry Codes | : |
|
| Registered Address | : | 69 Wilson Street, London, EC2A 2BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 216 Sheen Lane, East Sheen, England, SW14 1LB | Secretary | 01 February 1996 | Active |
| Meridian House, 7 The Avenue, Highams Park, London, United Kingdom, E4 9LB | Director | 18 July 2007 | Active |
| Meridian House, 7 The Avenue, Highams Park, United Kingdom, E4 9LB | Director | - | Active |
| 18 North Road, Berkhamsted, HP4 3DX | Secretary | - | Active |
| 32 Hulse Avenue, Barking, IG11 9UW | Director | - | Active |
| 18 North Road, Berkhamsted, HP4 3DX | Director | - | Active |
| 2 Tollhouse Lane, Wallington, SM6 9PA | Director | 15 November 1993 | Active |
| The Old Rectory, 15, Malden Road, Cheam Village, Sutton, United Kingdom, SM3 8QD | Director | - | Active |
| Mr Mark Thomas Lethbridge | ||
| Notified on | : | 24 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 69, Wilson Street, London, England, EC2A 2BB |
| Nature of control | : |
|
| Gravity London Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 69 Wilson Street, Wilson Street, London, England, EC2A 2BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-03 | Incorporation | Memorandum articles. | Download |
| 2021-09-03 | Resolution | Resolution. | Download |
| 2021-08-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-29 | Resolution | Resolution. | Download |
| 2019-01-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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