AG Corporates Limited

Active05279623 Private limited company
Incorporated
8 November 2004 (22 years)
Industry
Accounting and auditing activities (69201)
Directors
Owned by
Gilbert Chung
Accounts type
Micro entity
Region
Greater London
Address
5th Floor
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2004
British
Born October 1970 (56)
Officer history (2 former)
28 July 2017
Resigned Mistry, Bawna Amratallal as Secretary
8 November 2004
Appointed Chung, Gilbert as Director
8 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 November 2004
Appointed Mistry, Bawna Amratallal as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born October 1970 (56)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£6,957
Employees
1
Debt Ratio
71%
Current Ratio
1.3x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2025 (£16,551) (£6,705) (£1,232) £6,957
Balance sheet detail
202520242023202220212020
Fixed Assets£1,871£1,829£933£981£574£30,531
Current Assets£22,326£24,033£25,707£9,102£4,362£12,038
Creditors (< 1 year)£17,240£4,543£20,521£11,583£11,910£59,120
Net Current Assets£5,086(£2,213)(£7,279)(£47,082)
Net Assets£6,957(£1,232)(£6,705)(£16,551)
Shareholder Funds£6,957£21,319£6,388(£1,232)(£6,705)(£16,551)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Micro company accounts31 March 2025
20 November 2025Confirmation statement with updates8 November 2025
31 December 2024Micro company accounts31 March 2024
2 December 2024Confirmation statement with updates8 November 2024
27 September 2024Registered office address changed
Show all recent filings

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