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AG-NG Properties Ltd

AG-NG Properties Ltd is an active company incorporated on 19 September 2024 with the registered office located in Coventry, West Midlands. AG-NG Properties Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15967829
Private limited company
Age
1 year 1 month
Incorporated 19 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 19 June 2026 (7 months remaining)
Address
Bridge House
9-13 Holbrook Lane
Coventry
CV6 4AD
United Kingdom
Address changed on 24 Jun 2025 (4 months ago)
Previous address was 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in UK • Born in Feb 1979
Mr Amar Suresh Ghadialy
PSC • British • Lives in UK • Born in Feb 1979
Mr Neil Suresh Ghadialy
PSC • British • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Kalm Estates Ag Ltd
Amar Suresh Ghadialy is a mutual person.
Active
Financials
AG-NG Properties 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
1 Month Ago on 18 Sep 2025
Mr Amar Suresh Ghadialy Details Changed
4 Months Ago on 24 Jun 2025
Mr Neil Suresh Ghadialy Details Changed
4 Months Ago on 24 Jun 2025
Mr Neil Suresh Ghadialy (PSC) Details Changed
4 Months Ago on 24 Jun 2025
Mr Amar Suresh Ghadialy (PSC) Details Changed
4 Months Ago on 24 Jun 2025
Registered Address Changed
4 Months Ago on 24 Jun 2025
Incorporated
1 Year 1 Month Ago on 19 Sep 2024
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Documents
Confirmation statement made on 18 September 2025 with updates
Submitted on 18 Sep 2025
Director's details changed for Mr Amar Suresh Ghadialy on 24 June 2025
Submitted on 24 Jun 2025
Change of details for Mr Amar Suresh Ghadialy as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Change of details for Mr Neil Suresh Ghadialy as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Director's details changed for Mr Neil Suresh Ghadialy on 24 June 2025
Submitted on 24 Jun 2025
Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to Bridge House 9-13 Holbrook Lane Coventry CV6 4AD on 24 June 2025
Submitted on 24 Jun 2025
Incorporation
Submitted on 19 Sep 2024
Repayment History
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