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AGH Shelfco Limited

AGH Shelfco Limited is a dormant company incorporated on 12 August 2014 with the registered office located in London, City of London. AGH Shelfco Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09172236
Private limited company
Age
11 years
Incorporated 12 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (8 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
Unit 115, Accounts By Simply
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 17 Dec 2025 (4 days ago)
Previous address was Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ England
Telephone
01245400356
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1977
Adam Gary Hinder
PSC • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Simply Investment Ltd
Adam Gary Hinder is a mutual person.
Active
Simply Adverse Limited
Adam Gary Hinder is a mutual person.
Active
Simply Commercial Services Limited
Adam Gary Hinder is a mutual person.
Active
Simply Specialist Lending Ltd
Adam Gary Hinder is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Days Ago on 17 Dec 2025
Dormant Accounts Submitted
7 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 7 Months Ago on 26 Apr 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 26 Sep 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Apr 2023
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 19 Apr 2022
Confirmation Submitted
4 Years Ago on 26 Apr 2021
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Documents
Certificate of change of name
Submitted on 19 Dec 2025
Registered office address changed from Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ England to Unit 115, Accounts by Simply 40 Gracechurch Street London EC3V 0BT on 17 December 2025
Submitted on 17 Dec 2025
Second filing for the notification of Adam Gray Hinder as a person with significant control
Submitted on 1 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 19 May 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Confirmation statement made on 23 April 2024 with no updates
Submitted on 26 Apr 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 26 Sep 2023
Confirmation statement made on 23 April 2023 with updates
Submitted on 24 Apr 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 24 Apr 2023
Confirmation statement made on 23 April 2022 with no updates
Submitted on 25 Apr 2022
Repayment History
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