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Ag Leeds Limited

Ag Leeds Limited is an active company incorporated on 23 September 2024 with the registered office located in London, Greater London. Ag Leeds Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15971437
Private limited company
Age
1 year 4 months
Incorporated 23 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (4 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (8 months remaining)
Last change occurred 28 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 23 June 2026 (4 months remaining)
Contact
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Cubix Holdings Limited
Constantinos Andrea Roussis is a mutual person.
Active
Cubix Luton Ltd
Constantinos Andrea Roussis is a mutual person.
Active
Cubix Milton Keynes Ltd
Constantinos Andrea Roussis is a mutual person.
Active
Cubix Coffee Limited
Constantinos Andrea Roussis is a mutual person.
Active
Cubix Finchley Ltd
Constantinos Andrea Roussis is a mutual person.
Active
Keats Place Management Limited
Constantinos Andrea Roussis is a mutual person.
Active
Artemis UK Holdings Ltd
Constantinos Andrea Roussis is a mutual person.
Active
Cubix Borehamwood Ltd
Constantinos Andrea Roussis is a mutual person.
Active
Financials
Ag Leeds 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
28 Days Ago on 7 Jan 2026
Mr Constantinos Andrea Roussis Appointed
1 Year Ago on 23 Jan 2025
Paul Barry Cain Resigned
1 Year Ago on 23 Jan 2025
Ag Cambridge Holdings Ltd (PSC) Details Changed
1 Year 1 Month Ago on 1 Jan 2025
Paul Barry Cain (PSC) Resigned
1 Year 1 Month Ago on 1 Jan 2025
Incorporated
1 Year 4 Months Ago on 23 Sep 2024
Name changed from PG Investments Cambridge Limited
1 Year 4 Months Ago on 23 Sep 2024
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Documents
Confirmation statement made on 22 September 2025 with updates
Submitted on 7 Jan 2026
Cessation of Paul Barry Cain as a person with significant control on 1 January 2025
Submitted on 30 Nov 2025
Change of details for Ag Cambridge Holdings Ltd as a person with significant control on 1 January 2025
Submitted on 30 Nov 2025
Certificate of change of name
Submitted on 11 Feb 2025
Termination of appointment of Paul Barry Cain as a director on 23 January 2025
Submitted on 11 Feb 2025
Appointment of Mr Constantinos Andrea Roussis as a director on 23 January 2025
Submitted on 11 Feb 2025
Incorporation
Submitted on 23 Sep 2024
Repayment History
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