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AG. 1 Limited

AG. 1 Limited is an active company incorporated on 11 March 2019 with the registered office located in Sidcup, Greater London. AG. 1 Limited was registered 6 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
11874356
Private limited company
Age
6 years
Incorporated 11 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (6 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr30 Apr 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
Onega House
112 Main Road
Sidcup
Kent
DA14 6NE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1993
Alfie Anthony Grange
PSC • British • Lives in UK • Born in Mar 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Apr 2025
For period 30 Mar30 Apr 2025
Traded for 13 months
Cash in Bank
Unreported
Decreased by £7.37K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£26.03K
Decreased by £17.67K (-40%)
Total Liabilities
-£22.88K
Increased by £1.78K (+8%)
Net Assets
£3.14K
Decreased by £19.44K (-86%)
Debt Ratio (%)
88%
Increased by 39.61% (+82%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 3 Dec 2025
Accounting Period Extended
5 Months Ago on 11 Jul 2025
Confirmation Submitted
5 Months Ago on 9 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jul 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 26 Jun 2023
Jacqueline Wint Resigned
2 Years 6 Months Ago on 8 Jun 2023
Alfie Anthony Grange Appointed
2 Years 6 Months Ago on 8 Jun 2023
Jacqueline Wint (PSC) Resigned
2 Years 6 Months Ago on 8 Jun 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 3 Dec 2025
Previous accounting period extended from 31 March 2025 to 30 April 2025
Submitted on 11 Jul 2025
Confirmation statement made on 8 June 2025 with updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 3 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Mar 2024
Notification of Alfie Anthony Grange as a person with significant control on 8 June 2023
Submitted on 26 Jun 2023
Cessation of Jacqueline Wint as a person with significant control on 8 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 8 June 2023 with updates
Submitted on 26 Jun 2023
Appointment of Alfie Anthony Grange as a director on 8 June 2023
Submitted on 26 Jun 2023
Repayment History
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