Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
The A.G.A. Group Limited
- Incorporated
- 10 November 1988 (38 years)
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- Mark Thomas Lethbridge
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 69 Wilson StreetLondonEC2A 2BB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director
British
Born May 1959 (67)
Officer history (7 former)
15 January 2026
30 June 2025
7 February 2008
18 July 2007
21 December 2000
Resigned Leatt, Henry Joseph as Director
1 February 1996
31 January 1996
Resigned Gordon, Sally Ann as Secretary
31 January 1996
Resigned Gordon, Sally Ann as Director
19 November 1993
Resigned Davidsons, Barry Charles as Director
15 November 1993
Appointed Leatt, Henry Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1959 (67)
Former controllers (1)
24 August 2021
Ceased Gravity London Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £4,511
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||
| Current Assets | £4,511 | £4,511 | £4,511 | ||
| Net Current Assets | £4,511 | £4,511 | £4,511 | £4,511 | £4,511 |
| Net Assets | £4,511 | £4,511 | £4,511 | £4,511 | £4,511 |
| Shareholder Funds | £4,511 | £4,511 | £4,511 | £4,511 | £4,511 |
Filings
Filing history not loaded yet. See it on Companies House
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