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AGNL Voltage Ltd

AGNL Voltage Ltd is an active company incorporated on 13 March 2024 with the registered office located in London, Greater London. AGNL Voltage Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15558756
Private limited company
Age
1 year 5 months
Incorporated 13 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (6 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 30 December 2025 (3 months remaining)
Contact
Address
23 Savile Row
London
W1S 2ET
England
Address changed on 17 Jul 2024 (1 year 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Real Estate Portfolio Manager • American • Lives in United States • Born in Nov 1965
Director • Investment Manager • British • Lives in England • Born in Jun 1976
AGNL Voltage Holding Ltd
PSC
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Mutual Companies
AGNL Wings Ltd
Paul George Mersham Lewis, Gordon James Whiting, and 1 more are mutual people.
Active
AGNL Europe Holdings Ltd
Paul George Mersham Lewis, Gordon James Whiting, and 1 more are mutual people.
Active
AGNL Cast Venlo Ltd
Paul George Mersham Lewis, Gordon James Whiting, and 1 more are mutual people.
Active
AGNL Cleaver Holdings Ltd
Paul George Mersham Lewis, Gordon James Whiting, and 1 more are mutual people.
Active
AGNL Cleaver NL 1 Ltd
Paul George Mersham Lewis, Gordon James Whiting, and 1 more are mutual people.
Active
AGNL Cleaver NL 2 Ltd
Paul George Mersham Lewis, Gordon James Whiting, and 1 more are mutual people.
Active
AGNL Cleaver NL 3 Ltd
Paul George Mersham Lewis, Gordon James Whiting, and 1 more are mutual people.
Active
AGNL Cleaver NL 4 Ltd
Paul George Mersham Lewis, Gordon James Whiting, and 1 more are mutual people.
Active
Financials
AGNL Voltage Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
New Charge Registered
8 Months Ago on 17 Dec 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 17 Jul 2024
Inspection Address Changed
1 Year 1 Month Ago on 17 Jul 2024
A G Secretarial Limited Appointed
1 Year 1 Month Ago on 15 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 19 Mar 2024
Incorporated
1 Year 5 Months Ago on 13 Mar 2024
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Documents
Confirmation statement made on 12 March 2025 with no updates
Submitted on 13 Mar 2025
Memorandum and Articles of Association
Submitted on 24 Dec 2024
Resolutions
Submitted on 24 Dec 2024
Registration of charge 155587560001, created on 17 December 2024
Submitted on 18 Dec 2024
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
Submitted on 17 Jul 2024
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
Submitted on 17 Jul 2024
Appointment of A G Secretarial Limited as a secretary on 15 July 2024
Submitted on 16 Jul 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 19 Mar 2024
Incorporation
Submitted on 13 Mar 2024
Repayment History
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