Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
A.G. Registrars Limited
- Incorporated
- 21 April 1988 (38 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 41 LothburyLondonEC2R 7HG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born January 1975 (51)
Director · Appointed 30 April 2010
British
Born January 1971 (55)
Corporate Secretary · Appointed 15 February 2005
Corporate Nominee Director · Appointed 15 February 2005
Officer history (13 former)
1 May 2024
30 April 2024
20 May 2016
30 April 2010
30 April 2010
27 April 2006
30 September 2005
30 April 2005
15 February 2005
15 February 2005
15 February 2005
1 May 2002
1 May 2002
30 April 1997
30 April 1997
30 April 1997
30 April 1997
1 January 1997
1 January 1997
23 August 1996
23 August 1996
1 June 1995
1 June 1995
10 June 1994
11 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc318149
Group structure 19 shown
Ownership group derived from the Companies House PSC register
A G Secretarial Limited Owns 75–100% of shares
A.G. Registrars Limited This company Owns 75–100% of shares
Addleshaw Booth & Co Limited Owns 75–100% of shares
Addleshaw Booth & Co. Service Company Owns 75–100% of shares
Addleshaw Goddard (Europe) LLP Holds 75–100% of voting rights
Addleshaw Goddard (Hong Kong) Limited Owns 75–100% of shares
Addleshaw Goddard (Luxembourg) LLP Holds 75–100% of voting rights
Addleshaw Goddard (Scotland) Services Limited Owns 75–100% of shares
Addleshaw Goddard (Scotland) Secretarial Limited Owns 75–100% of shares
HBJ LLP Holds 25–50% of voting rights
The Agri-Tech Catapult Limited Owns 75–100% of shares
Addleshaw Goddard Nominees Limited Owns 75–100% of shares
Addleshaw Goddard Trustees Limited Owns 75–100% of shares
Addleshaws Limited Owns 75–100% of shares
AG Intelligent Delivery Limited Owns 75–100% of shares
AG Service Company Limited Owns 75–100% of shares
Albury Land (Claygate) Limited Owns more than 25% of shares (as a firm)
Albury Land (Jersey) Limited Owns more than 25% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 23 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 10 December 2025 | Secretary's details changed | |||
| 10 December 2025 | Director's details changed | |||
| 2 December 2025 | Change of details for a person with significant control |
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