Ag Ilford Tc Ltd

16990864

active

ltd

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 27/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 09/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Michael William Diana

director · Since 27/01/2026

AMERICAN · UNITED KINGDOM · Age 46

Also on 55 other boards

Thomas John Lewis Rowley

director · Since 27/01/2026

AUSTRALIAN · UNITED KINGDOM · Age 50

Michael William Diana

director · Since 27/01/2026

American · England · Age 46

Thomas John Lewis Rowley

director · Since 27/01/2026

Australian · United Kingdom · Age 50

Persons with Significant Control

Ag Uk Prs Gp Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

23, Savile Row, London, W1S 2ET

Reg: 13781467 · Companies House, England & Wales · Limited By Shares

Notified 27/01/2026

Change History

status → active

2026-04-25

Active

type → ltd

2026-04-25

Private Limited Company

address line1 → 23 Savile Row

2026-04-25

23 SAVILE ROW

post town → London

2026-04-25

LONDON

officer appointed → DIANA, Michael William

2026-04-25

officer appointed → ROWLEY, Thomas John Lewis

2026-04-25

Filing History2 filings

Accounts date changed

change account reference date company current shortened

29/01/20261 page · PDF

Incorporated

incorporation company

27/01/202623 pages · PDF