The A.g.a. Group Limited. Head office in London. Check Director.

The A.g.a. Group Limited, London

The A.g.a. Group Limited is a private limited company. Situated at 69 Wilson Street, London EC2A 2BB, the above-mentioned 35 years old business was incorporated on 1988-11-10 and is officially classified as "advertising agencies" (Standard Industrial Classification code: 73110).
2 directors can be found in this business: Sean F. (appointed on 18 July 2007), Mark L. (appointed on 29 November 1991). Moving to the secretaries (1 in total), we can name: Anthony C. (appointed on 01 February 1996).

About
Name: The A.g.a. Group Limited
Number: 02315532
Incorporation date: 1988-11-10
End of financial year: 31 May


Address:	69 Wilson Street London EC2A 2BB
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Mark L.

24 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gravity London Ltd

6 April 2016 - 24 August 2021

Address	69 Wilson Street Wilson Street, London, EC2A 2BB, England
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	6749773
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	4,511	4,511	4,511	4,511	4,511	-	-	-	-	-	-	-
Shareholder Funds	2,922,157	4,511	4,511	4,511	4,511	4,511	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,922,157	4,511	4,511	4,511	4,511	4,511	4,511	4,511	4,511	4,511	4,511	4,511	4,511
Current Assets	-	-	-	-	-	-	-	4,511	4,511	4,511	4,511	4,511	4,511

The target date for The A.g.a. Group Limited confirmation statement filing is 2023-12-13. The most current one was submitted on 2022-11-29. The target date for a subsequent accounts filing is 29 February 2024. Last accounts filing was filed for the time up to 31 May 2022.

2 persons of significant control are listed in the official register, namely: Mark L. who has over 3/4 of shares, 3/4 to full of voting rights. Gravity London Ltd has over 3/4 of shares. This corporate PSC can be reached at Wilson Street, EC2A 2BB London.

Company filing

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AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 23rd, February 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 23rd, February 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 27th, January 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 25th, February 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 4th, February 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 20th, November 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 26th, June 2017 \| accounts	Free Download (8 pages)
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AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 4th, February 2015 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from September 30, 2014 to May 31, 2014 filed on: 14th, July 2014 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 30th, June 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 29th, July 2013 \| accounts	Free Download (7 pages)
AA	Medium company financial statements for the year ending on September 30, 2011 filed on: 27th, July 2012 \| accounts	Free Download (20 pages)
AA01	Accounting period ending changed to May 31, 2011 (was September 30, 2011). filed on: 23rd, November 2011 \| accounts	Free Download (2 pages)
AA	Medium company financial statements for the year ending on May 31, 2010 filed on: 28th, February 2011 \| accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on May 31, 2009 filed on: 11th, January 2010 \| accounts	Free Download (19 pages)
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AA	Medium company financial statements for the year ending on May 31, 2004 filed on: 30th, March 2005 \| accounts	Free Download (16 pages)
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AA	Medium company financial statements for the year ending on May 31, 2003 filed on: 14th, April 2004 \| accounts	Free Download (18 pages)
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AA	Full accounts data made up to May 31, 2002 filed on: 3rd, April 2003 \| accounts	Free Download (18 pages)
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AA	Full accounts data made up to May 31, 2001 filed on: 29th, March 2002 \| accounts	Free Download (14 pages)
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AA	Full accounts data made up to May 31, 2000 filed on: 5th, April 2001 \| accounts	Free Download (15 pages)
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AA	Small company accounts for the period up to May 31, 1999 filed on: 4th, April 2000 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to May 31, 1999 filed on: 4th, April 2000 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 4th, June 1999 \| accounts	Free Download (14 pages)
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AA	Full accounts data made up to May 31, 1997 filed on: 11th, April 1998 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 11th, April 1998 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to May 31, 1996 filed on: 2nd, April 1997 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 1996 filed on: 2nd, April 1997 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 1995 filed on: 13th, February 1996 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to May 31, 1995 filed on: 13th, February 1996 \| accounts	Free Download (9 pages)
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AA	Small company accounts for the period up to May 31, 1993 filed on: 24th, February 1994 \| accounts	Free Download (7 pages)
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AA	Full accounts data made up to May 31, 1992 filed on: 2nd, April 1993 \| accounts	Free Download (14 pages)
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AA	Small company accounts for the period up to May 31, 1991 filed on: 22nd, January 1992 \| accounts	Free Download (6 pages)
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AA	Small company accounts for the period up to May 31, 1990 filed on: 7th, December 1990 \| accounts	Free Download (5 pages)
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AA	Full accounts data made up to May 31, 1989 filed on: 7th, August 1989 \| accounts	Free Download (1 page)
AA	Full accounts data made up to May 31, 1989 filed on: 7th, August 1989 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 8th, December 1988 \| accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 8th, December 1988 \| accounts

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