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AG & G Property Holdings Ltd

AG & G Property Holdings Ltd is an active company incorporated on 22 August 2022 with the registered office located in Swansea, West Glamorgan. AG & G Property Holdings Ltd was registered 3 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
14311562
Private limited company
Age
3 years
Incorporated 22 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
C/O Bevan Buckland Llp Ground Floor, Cardigan House
Castle Court, Swansea Enterprise Park
Swansea
SA7 9LA
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1955
Director • British • Lives in UK • Born in Jul 1990
Mr Matt Ashley Allison-Griffiths
PSC • British • Lives in UK • Born in Jul 1990
Mr John Meredith Griffiths
PSC • British • Lives in England • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Mag Specialist Training Consultancy Ltd
Matt Ashley Allison-Griffiths is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£50
Turnover
Unreported
Employees
Unreported
Total Assets
£17.52K
Total Liabilities
-£20.25K
Net Assets
-£2.72K
Debt Ratio (%)
116%
Latest Activity
New Charge Registered
1 Month Ago on 11 Nov 2025
New Charge Registered
1 Month Ago on 11 Nov 2025
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Full Accounts Submitted
6 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Oct 2024
Wade Vincent Griffiths (PSC) Resigned
1 Year 2 Months Ago on 9 Oct 2024
Wade Vincent Griffiths Resigned
1 Year 2 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Sep 2024
Wade Vincent Griffiths (PSC) Appointed
1 Year 5 Months Ago on 10 Jul 2024
Mr Wade Vincent Griffiths Appointed
1 Year 5 Months Ago on 10 Jul 2024
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Documents
Registration of charge 143115620001, created on 11 November 2025
Submitted on 11 Nov 2025
Registration of charge 143115620002, created on 11 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 24 October 2025 with updates
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Termination of appointment of Wade Vincent Griffiths as a director on 9 October 2024
Submitted on 11 Oct 2024
Cessation of Wade Vincent Griffiths as a person with significant control on 9 October 2024
Submitted on 11 Oct 2024
Notification of Wade Vincent Griffiths as a person with significant control on 10 July 2024
Submitted on 25 Sep 2024
Confirmation statement made on 21 August 2024 with updates
Submitted on 25 Sep 2024
Statement of capital following an allotment of shares on 10 July 2024
Submitted on 25 Sep 2024
Repayment History
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