AG SQUARED LIMITED
AG SQUARED LIMITED is an active private limited company, incorporated on 12 July 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Rosse Mews, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. AG SQUARED LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.
Company Information
Company Number | 05176798 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/07/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 ROSSE MEWS, KIDBROOKE PARK ROAD |
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Post Town | LONDON |
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Postcode | SE3 0LP |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/04/2025 |
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Last Made Up Date | 18/03/2024 |
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Return
Next Due Date | 09/08/2016 |
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Last Made Up Date | 12/07/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
AG SQUARED LIMITED
Directors
(The company's officers)
MR ANDREW NEAL GROSS
(~52 year old British national)
8 ROSSE MEWS, KIDBROOKE PARK ROAD, LONDON, SE3 0LP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/07/2004
KIRSTINE LIND KOLLGAARD
(~47 year old Danish national)
8 ROSSE MEWS, KIDBROOKE PARK ROAD, LONDON, SE3 0LP
Appointed on 12/07/2004
Shareholders
(Persons of Significant Control)
Mr Andrew Neal Gross
(~52 year old British national)
8, Rosse Mews, Kidbrooke Park Road, London, SE3 0LP
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
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 SQUARED LIMITED: Maps
Maps show the location of the postcode of the registered office, SE3 0LP.
Map of AG SQUARED LIMITED at local scale
Map of AG SQUARED LIMITED at district scale
More Companies in SE3 0LP
Other companies with registered offices in SE3 0LP:
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)