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Ag Sunderland Limited

Ag Sunderland Limited is an active company incorporated on 19 March 2021 with the registered office located in London, Greater London. Ag Sunderland Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13278686
Private limited company
Age
4 years
Incorporated 19 March 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (5 months remaining)
Address
C/O Ag Hotels Group, Camelford House, 3rd Floor
87-90 Albert Embankment, Vauxhall
London
SE1 7TP
England
Address changed on 27 Nov 2023 (1 year 11 months ago)
Previous address was Office 1, 21 Hatherton Street Walsall WS4 2LA England
Telephone
020 80640279
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1983
Blanturn Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Turnit Limited
Girish Kumar Grover is a mutual person.
Active
Ag Propinvest Limited
Girish Kumar Grover is a mutual person.
Active
Ag Plus (Epsom) Limited
Girish Kumar Grover is a mutual person.
Active
Ag Spot (Chorley) Limited
Girish Kumar Grover is a mutual person.
Active
Ag Max (Huddersfield) Limited
Girish Kumar Grover is a mutual person.
Active
Ag North (Gateshead) Newcastle Limited
Girish Kumar Grover is a mutual person.
Active
Aum Hotel Partners Limited
Girish Kumar Grover is a mutual person.
Active
Ag Blue (Cheshire) Limited
Girish Kumar Grover is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£53.15K
Decreased by £8.05K (-13%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£2.48M
Increased by £945.85K (+62%)
Total Liabilities
-£475.6K
Decreased by £212.53K (-31%)
Net Assets
£2M
Increased by £1.16M (+137%)
Debt Ratio (%)
19%
Decreased by 25.69% (-57%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 29 Oct 2025
Accounting Period Shortened
3 Months Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 27 Nov 2023
Mr Girish Grover Details Changed
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
Accounting Period Extended
3 Years Ago on 13 May 2022
Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 6 Nov 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Oct 2025
Current accounting period shortened from 31 July 2024 to 30 July 2024
Submitted on 30 Jul 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 18 Mar 2025
Accounts for a small company made up to 31 July 2023
Submitted on 24 Jul 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 20 Mar 2024
Registered office address changed from Office 1, 21 Hatherton Street Walsall WS4 2LA England to C/O Ag Hotels Group, Camelford House, 3rd Floor 87-90 Albert Embankment, Vauxhall London SE1 7TP on 27 November 2023
Submitted on 27 Nov 2023
Director's details changed for Mr Girish Grover on 31 March 2023
Submitted on 12 Apr 2023
Confirmation statement made on 18 March 2023 with updates
Submitted on 21 Mar 2023
Repayment History
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