AG Trinity Square Limited

Active07578765 Private limited company
Incorporated
25 March 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East of England
Address
3rd Floor
Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 March 2022
British
Born September 1973 (53)
Officer history (9 former)
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 May 2022
Resigned Morgan, Jonathan Michael as Director
31 March 2022
Resigned O'Sullivan, Donagh as Director
31 March 2022
Appointed Conway, Gary Alexander as Director
16 November 2018
Resigned Diana, Michael William as Director
16 November 2018
Resigned Mittal, Anuj Kumar as Director
5 November 2015
Appointed Morgan, Jonathan Michael as Director
5 November 2015
Appointed O'Sullivan, Donagh as Director
5 November 2015
Appointed Conway, Stephen Stuart Solomon as Director
5 November 2015
Resigned Pound, Daniel Robert Dudley as Director
5 November 2015
Appointed Diana, Michael William as Director
5 November 2015
Resigned Stadelmaier, Frank E as Director
17 August 2015
Appointed Stadelmaier, Frank E as Director
17 August 2015
Resigned Wekselblatt, Joseph R as Director
4 August 2011
Resigned Eps Secretaries Limited as Corporate Secretary
25 March 2011
Appointed Wekselblatt, Joseph R as Director
25 March 2011
Appointed Pound, Daniel Robert Dudley as Director
25 March 2011
Appointed Mittal, Anuj Kumar as Director
25 March 2011
Appointed Eps Secretaries Limited as Corporate Secretary

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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 07578541

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Balance sheet detail
2025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates25 March 2026
29 August 2025Accounts for a dormant company31 March 2025
15 April 2025Confirmation statement with no updates25 March 2025
3 April 2025Director's details changed
3 April 2025Appointment of a director
Show all recent filings

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