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A-Ag Midco, Limited

A-Ag Midco, Limited is an active company incorporated on 16 July 2024 with the registered office located in London, Greater London. A-Ag Midco, Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15841223
Private limited company
Age
1 year 3 months
Incorporated 16 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 16 April 2026 (5 months remaining)
Address
Level 6, Duo
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 5 Nov 2024 (11 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1984
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1985
Director • British • Lives in UK • Born in Feb 1975
Director • Chief Compliance Officer • American • Lives in United States • Born in Nov 1972
Director • British • Lives in England • Born in Sep 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
A-Ag Topco, Limited
Charles Michael Leahy, Emma Mary Tighe, and 4 more are mutual people.
Active
A-Ag Holdco, Limited
Charles Michael Leahy, Emma Mary Tighe, and 4 more are mutual people.
Active
Zayo Global Reach UK Limited
Emma Mary Tighe and Waleed Zafar Choudary are mutual people.
Active
UK Telecommunication Income Propco Limited
Charles Michael Leahy and Waleed Zafar Choudary are mutual people.
Active
The Connection Management Company Limited
Charles Michael Leahy and Waleed Zafar Choudary are mutual people.
Active
Avolon Aerospace UK 5 Limited
Charles Michael Leahy and Waleed Zafar Choudary are mutual people.
Active
Avolon Aerospace UK 7 Limited
Charles Michael Leahy and Waleed Zafar Choudary are mutual people.
Active
Ravelin Leasing Services (UK) Limited
Charles Michael Leahy and Emma Mary Tighe are mutual people.
Active
Financials
A-Ag Midco, Limited 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
3 Months Ago on 18 Jul 2025
Accounting Period Extended
8 Months Ago on 4 Mar 2025
Registered Address Changed
11 Months Ago on 5 Nov 2024
Mr David Woodruff Appointed
12 Months Ago on 31 Oct 2024
Ms Emma Mary Tighe Appointed
12 Months Ago on 31 Oct 2024
Mr Charles Michael Leahy Appointed
12 Months Ago on 31 Oct 2024
Mr Waleed Zafar Choudary Appointed
12 Months Ago on 31 Oct 2024
Mr Jacob Thomas Appointed
12 Months Ago on 31 Oct 2024
Stanley Edme Resigned
12 Months Ago on 31 Oct 2024
Louis Tedesco Resigned
12 Months Ago on 31 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 15 July 2025 with updates
Submitted on 18 Jul 2025
Resolutions
Submitted on 19 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 10 Jun 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 4 Mar 2025
Appointment of Mr David Woodruff as a director on 31 October 2024
Submitted on 8 Nov 2024
Appointment of Mr Charles Michael Leahy as a director on 31 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Louis Tedesco as a director on 31 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Stanley Edme as a director on 31 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Waleed Zafar Choudary as a director on 31 October 2024
Submitted on 5 Nov 2024
Repayment History
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