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AG42 Limited

AG42 Limited is an active company incorporated on 14 November 2014 with the registered office located in Royston, Hertfordshire. AG42 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09312501
Private limited company
Age
10 years
Incorporated 14 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Lake House
Market Hill
Royston
Herts
SG8 9JN
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in May 1983
Director • PSC • British • Lives in Scotland • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Diarchy Ltd
Miss Sophie Jane Natasha Emerson is a mutual person.
Active
North Norfolk HH Limited
Miss Sophie Jane Natasha Emerson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£15.24K
Increased by £15.08K (+9364%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£21.43K
Increased by £18.11K (+546%)
Total Liabilities
-£18.6K
Increased by £16.93K (+1016%)
Net Assets
£2.83K
Increased by £1.18K (+71%)
Debt Ratio (%)
87%
Increased by 36.56% (+73%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Mr Andrew Geddes (PSC) Details Changed
11 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Sophie Jane Natasha Emerson (PSC) Appointed
1 Year 6 Months Ago on 1 May 2024
Mr Andrew Geddes (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Miss Sophie Jane Natasha Emerson Appointed
1 Year 6 Months Ago on 1 May 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Nov 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 18 Mar 2025
Notification of Sophie Jane Natasha Emerson as a person with significant control on 1 May 2024
Submitted on 11 Nov 2024
Change of details for Mr Andrew Geddes as a person with significant control on 8 November 2024
Submitted on 8 Nov 2024
Change of details for Mr Andrew Geddes as a person with significant control on 1 May 2024
Submitted on 8 Nov 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Appointment of Miss Sophie Jane Natasha Emerson as a director on 1 May 2024
Submitted on 1 May 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 29 Apr 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 10 Nov 2023
Unaudited abridged accounts made up to 30 November 2022
Submitted on 5 Jul 2023
Confirmation statement made on 8 November 2022 with no updates
Submitted on 8 Nov 2022
Repayment History
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