Company information:
Ag Holdco Limited (No: 12070063)
Address: 17 CONNAUGHT PLACE, LONDON, W2 2ES, UNITED KINGDOM
Status: Active
Incorporated: 26-Jun-2019
Accounts Next Due: 26-Sep-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: EKATERINA NEUSTROEVA ( DOB: Apr-1985 From: Jul-2019 )
Current Director: CHRISTOPHER JAMES PICOTTE ( DOB: Feb-1970 From: Jul-2019 )
Current Director: JAMES GRANVILLE POTTER ( DOB: Aug-1980 From: Jun-2019 )
Current Director: MARCELLO GABRIELE ARTURO STROPPA ( DOB: Aug-1986 From: Mar-2022 )
Resigned Director: LUIS PAIS CORREIA ( DOB: Jul-1963 From: Jul-2019 To: Jul-2021 )
Resigned Director: LUIS RODRIGO PAIS CORREIA ( DOB: Jul-1963 From: Jul-2019 To: Jul-2021 )
Resigned Director: CHRISTOPHER JAMES PICOTTE ( DOB: Feb-1970 From: Jul-2019 To: Jul-2019 )
Resigned Director: CHRISTOPHER JAMES PICOTTE ( DOB: Feb-1970 From: Oct-2020 To: Jul-2021 )
Resigned Director: VINCENT ANTOINE LUC SIMONETTI ( DOB: Oct-1984 From: Feb-2021 To: Apr-2022 )
Persons of Significant Control:
Aksiom Group Holdings Limited, 17 Connaught Place, London, W2 2ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-06-26, Ceased: 2021-07-30)
Ak Guernsey Co Limited, Les Banques, St Peter Port, GY1 3PP, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-30)
Company Accounts Summary (£)
| Item | 19 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 62,150,110 | 99,862,908 | 45,202,832 | 45,493,734 | 0.0,0.0,62150110.0,99862908.0,0.0,45202832.0,45493734.0 | |||
| Fixed assets / Investments, fixed assets | 62,150,110 | 99,862,908 | 44,068,161 | 45,493,734 | 0.0,0.0,62150110.0,99862908.0,0.0,44068161.0,45493734.0 | |||
| Current assets | 4,003,534 | 168,408 | 1,252,093 | 2,023,683 | 0.0,0.0,4003534.0,168408.0,0.0,1252093.0,2023683.0 | |||
| Current assets / Cash at bank and on hand | 2,971,317 | 158,772 | 117,422 | 69,777 | 0.0,0.0,2971317.0,158772.0,0.0,117422.0,69777.0 | |||
| Net current assets (liabilities) | -1,331,373 | -2,455,404 | 984,384 | 2,003,353 | 0.0,0.0,-1331373.0,-2455404.0,0.0,984384.0,2003353.0 | |||
| Net assets (liabilities) | 60,818,737 | 97,407,504 | 46,187,216 | 47,497,087 | 0.0,0.0,60818737.0,97407504.0,0.0,46187216.0,47497087.0 | |||
| Equity / share capital and reserves | 60,818,737 | 97,407,504 | 97,407,504 | 46,187,216 | 47,497,087 | 0.0,0.0,60818737.0,97407504.0,97407504.0,46187216.0,47497087.0 |