A & G Management Limited

Active05117622 Private limited company
Incorporated
4 May 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Gianfranco Fianco
Accounts type
Total exemption full
Region
Greater London
Address
87 Earls Court Road
London
W8 6EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2004
Italian
Born January 1940 (86)
Officer history (5 former)
5 September 2025
Resigned Kwit, Anna as Secretary
19 March 2009
Appointed Kwit, Anna as Secretary
19 March 2009
Resigned Fianco, Gianfranco as Secretary
19 March 2009
Resigned Kwit, Anna as Director
10 May 2004
Appointed Fianco, Gianfranco as Director
10 May 2004
Appointed Fianco, Gianfranco as Secretary
10 May 2004
Appointed Kwit, Anna as Director
4 May 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 May 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 May 2004
Appointed Company Directors Limited as Corporate Nominee Director
4 May 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born January 1940 (86)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£62,487
Cash
£6
Employees
3
Debt Ratio
39%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2022 2023 2024 2025 £1,026,353 £945,014 £178,607 £134,733 £87,404 £82,127 £64,879 £62,487
Balance sheet detail
20252024202320222022202120202019
Fixed Assets£90,134£90,134£90,134£90,134£90,134£126,146£1,183,804£1,183,334
Current Assets£12,011£5,302£16,226£64,499£172,152£229,467£9,943£50,285
Debtors£12,005£3,240£11,553£64,343£161,892£115,974£8,318
Cash£6£2,062£4,673£156£10,260£113,493£1,625£50,285
Creditors (< 1 year)£39,658£28,636£16,791£54,393£110,388£128,559£212,462£162,978
Creditors (> 1 year)£0£1,921£7,442£12,836£17,165£48,447£36,271£44,288
Net Current Assets(£27,647)(£23,334)(£565)£10,106£61,764£100,908(£202,519)(£112,693)
Net Assets£62,487£64,879£82,127£87,404£134,733£178,607£945,014£1,026,353
Shareholder Funds£62,487£64,879£82,127£87,404£134,733£178,607£945,014£1,026,353

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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