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Ag Ah Gp Limited
16715101
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
23 SAVILE ROW, LONDON, W1S 2ET
Incorporated 12/09/2025
Compliance
Last accounts
31/12/2025
micro entity
Next accounts due
30/09/2027
On track
Confirmation statement
Last:
Due 25/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Meta Sophia Beemer
director · Since 12/09/2025
DIRECTOR
DUTCH · NETHERLANDS · Age 49
Also on 67 other boards
Mr Mark Robert Maduras
director · Since 12/09/2025
DIRECTOR
AMERICAN · UNITED STATES · Age 59
Also on 35 other boards
Mr Anuj Kumar Mittal
director · Since 12/09/2025
DIRECTOR
AMERICAN · NETHERLANDS · Age 46
Also on 65 other boards
Persons with Significant Control
Ag Astley House Limited
75–100% shares
75–100% votes
Appoint directors
23, Savile Row, London, W1S 2ET
Reg: 16714376 · Companies House · Limited By Shares
Notified 12/09/2025