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Ag Peterborough Limited

Ag Peterborough Limited is an active company incorporated on 24 February 2023 with the registered office located in London, Greater London. Ag Peterborough Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14687339
Private limited company
Age
2 years 6 months
Incorporated 24 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Feb31 Jul 2023 (5 months)
Accounts type is Small
Next accounts for period 30 July 2024
Due by 30 October 2025 (1 month remaining)
Contact
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 9 months ago)
Previous address was Office 1 21 Hatherton Street Walsall West Midlands WS4 2LA United Kingdom
Telephone
Unreported
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
Mr Girish Kumar Grover is a mutual person.
Active
Ag Propinvest Limited
Mr Girish Kumar Grover is a mutual person.
Active
Ag Plus (Epsom) Limited
Mr Girish Kumar Grover is a mutual person.
Active
Ag Spot (Chorley) Limited
Mr Girish Kumar Grover is a mutual person.
Active
Ag Max (Huddersfield) Limited
Mr Girish Kumar Grover is a mutual person.
Active
Ag North (Gateshead) Newcastle Limited
Mr Girish Kumar Grover is a mutual person.
Active
Aum Hotel Partners Limited
Mr Girish Kumar Grover is a mutual person.
Active
Ag Blue (Cheshire) Limited
Mr Girish Kumar Grover is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jul 2023
For period 3 Mar31 Jul 2023
Traded for 5 months
Cash in Bank
£46.16K
Turnover
Unreported
Employees
5
Total Assets
£3.87M
Total Liabilities
-£4.01M
Net Assets
-£142.24K
Debt Ratio (%)
104%
Latest Activity
Accounting Period Shortened
1 Month Ago on 30 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 27 Nov 2023
Accounting Period Shortened
1 Year 10 Months Ago on 2 Nov 2023
New Charge Registered
2 Years 1 Month Ago on 7 Aug 2023
Girish Grover (PSC) Resigned
2 Years 2 Months Ago on 7 Jul 2023
Blanturn Holdco Limited (PSC) Appointed
2 Years 2 Months Ago on 7 Jul 2023
Mr Girish Grover Details Changed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Current accounting period shortened from 31 July 2024 to 30 July 2024
Submitted on 30 Jul 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 11 Mar 2025
Accounts for a small company made up to 31 July 2023
Submitted on 23 Jul 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 18 Mar 2024
Registered office address changed from Office 1 21 Hatherton Street Walsall West Midlands WS4 2LA United Kingdom 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
Previous accounting period shortened from 28 February 2024 to 31 July 2023
Submitted on 2 Nov 2023
Registration of charge 146873390001, created on 7 August 2023
Submitted on 8 Aug 2023
Notification of Blanturn Holdco Limited as a person with significant control on 7 July 2023
Submitted on 12 Jul 2023
Cessation of Girish Grover as a person with significant control on 7 July 2023
Submitted on 12 Jul 2023
Change of details for Girish Grover as a person with significant control on 31 March 2023
Submitted on 12 Apr 2023
Repayment History
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