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41 Ag Limited

41 Ag Limited is an active company incorporated on 4 August 1971 with the registered office located in London, Greater London. 41 Ag Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01019810
Private limited company
Age
54 years
Incorporated 4 August 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (2 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
41 Arundel Gardens
London
W11 2LW
England
Address changed on 18 Jun 2025 (2 months ago)
Previous address was C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0th England
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
11
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Oct 1986
Director • Italian • Lives in England • Born in May 1983
Director • Senior Manager Cartier Sa • British • Lives in UK • Born in Jul 1980
Director • Retired • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Pavilion Productions LLP
Jonathan Mark Darby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£155K
Same as previous period
Total Liabilities
-£99.02K
Same as previous period
Net Assets
£55.98K
Same as previous period
Debt Ratio (%)
64%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jul 2025
Louise Elizabeth Mary Lyons Details Changed
2 Months Ago on 19 Jun 2025
Helen Ruth Mertian Melland Details Changed
2 Months Ago on 19 Jun 2025
Thomas Michael Kerr-Dineen Details Changed
2 Months Ago on 19 Jun 2025
Miss Yasmin Hashem Details Changed
2 Months Ago on 19 Jun 2025
Miss Farah Hashem Details Changed
2 Months Ago on 19 Jun 2025
Jonathan Mark Darby Details Changed
2 Months Ago on 18 Jun 2025
Registered Address Changed
2 Months Ago on 18 Jun 2025
Isabelle Doreen Somerville Appointed
1 Year Ago on 28 Aug 2024
Maria Anker Resigned
1 Year Ago on 28 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 12 Jul 2025
Director's details changed for Louise Elizabeth Mary Lyons on 19 June 2025
Submitted on 20 Jun 2025
Director's details changed for Helen Ruth Mertian Melland on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Isabelle Doreen Somerville as a director on 28 August 2024
Submitted on 19 Jun 2025
Director's details changed for Miss Yasmin Hashem on 19 June 2025
Submitted on 19 Jun 2025
Director's details changed for Miss Farah Hashem on 19 June 2025
Submitted on 19 Jun 2025
Director's details changed for Thomas Michael Kerr-Dineen on 19 June 2025
Submitted on 19 Jun 2025
Registered office address changed from C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0th England to 41 Arundel Gardens London W11 2LW on 18 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Maria Anker as a director on 28 August 2024
Submitted on 18 Jun 2025
Director's details changed for Jonathan Mark Darby on 18 June 2025
Submitted on 18 Jun 2025
Repayment History
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