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AG HOLDING LTD

AG HOLDING LTD is an active private limited company, incorporated on 14 April 2009. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 March 2021, are next due on 30 June 2023, and fall under the accounts category: Full. AG HOLDING LTD has no previous names. The company has seven mortgage charges, none of which are outstanding.

Company Information

Company Number06876756
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/04/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 225 FARRINGDON STREET
Post TownLONDON
PostcodeEC4A 4AB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2023
Accounts Last Made Up Date31/03/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/04/2023
Last Made Up Date14/04/2022

Return

Next Due Date12/05/2017
Last Made Up Date14/04/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges0
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AG HOLDING LTD

Directors

(The company's officers)
MR NICHOLAS IAN COOPER
(~58 year old British national)
5TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 25/03/2021
MS KAREN VERONICA HAYZEN-SMITH
(~53 year old British national)
5TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2020
MR JULIAN CHARLES EDWARD TASKER
(~47 year old British national)
5TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB
  • Current Director
  • Gives occupation as TREASURER
  • Usually resident in UNITED KINGDOM
Appointed on 20/11/2019
MRS VICTORIA BARLOW
5TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB
  • Current Secretary
Appointed on 20/11/2019

Connections

(Shared officers)
ADVANCED JET TRAINING HOLDINGS LIMITED
  • MS KAREN VERONICA HAYZEN-SMITH
ADVANCED JET TRAINING LIMITED
  • MS KAREN VERONICA HAYZEN-SMITH
AIRTANKER FINANCE LIMITED
  • MS KAREN VERONICA HAYZEN-SMITH
AIRTANKER HOLDINGS LIMITED
  • MS KAREN VERONICA HAYZEN-SMITH
AIRTANKER LIMITED
  • MS KAREN VERONICA HAYZEN-SMITH
AIRTANKER SERVICES LIMITED
  • MS KAREN VERONICA HAYZEN-SMITH
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED
  • MS KAREN VERONICA HAYZEN-SMITH
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED
  • MS KAREN VERONICA HAYZEN-SMITH
ASCENT FLIGHT TRAINING (SERVICES) LIMITED
  • MS KAREN VERONICA HAYZEN-SMITH
BABCOCK AEROSPACE LIMITED
  • MS KAREN VERONICA HAYZEN-SMITH
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AG HOLDING LTD: Maps

Maps show the location of the postcode of the registered office, EC4A 4AB.

Map of AG HOLDING LTD at local scale
Map of AG HOLDING LTD at local scale
Map of AG HOLDING LTD at district scale
Map of AG HOLDING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 4AB

Other companies with registered offices in EC4A 4AB:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2023)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2023)
  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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