Ag Astley House Holdco Limited

16717732

active

Private Limited Company

england wales

Companies House

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 15/09/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last:

Due 28/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Meta Sophia Beemer

director · Since 15/09/2025

DIRECTOR

DUTCH · NETHERLANDS · Age 49

Also on 67 other boards

Mr Michael William Diana

director · Since 15/09/2025

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 46

Also on 55 other boards

Mr Thomas John Lewis Rowley

director · Since 15/09/2025

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 50

Persons with Significant Control

Ag Ah Gp Limited

75–100% shares

75–100% votes

Appoint directors

23, Savile Row, London, W1S 2ET

Reg: 16715101 · Companies House · Limited By Shares

Notified 15/09/2025