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AG (LEAMINGTON SPA) LIMITED

Active
06584406·incorporated 2008-05-06

AG (LEAMINGTON SPA) LIMITED is an active UK private limited company, incorporated on 6 May 2008 at Companies House (number 06584406; OpenRegistry canonical ID GB-06584406-ag-leamington-spa-limited). Sophymarine's OpenRegistry classifies it under SIC 88910 (Child day-care activities), one of 8,160 active UK entities in that code and one of 7,042 active companies registered in Rugby, Warwickshire (postcode CV21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-06
Registered Address
THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD
SIC
88910 — Child day-care activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of AG (LEAMINGTON SPA) LIMITED

Financials

Check financials of AG (LEAMINGTON SPA) LIMITED

Filings

Check filing history of AG (LEAMINGTON SPA) LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Persons with significant control

AG (LEAMINGTON SPA) LIMITED has 2 persons with significant control on file:

  • Beatrice Angelena Simone Hayward born 1975 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs. Ena Bartlett born 1946 resident in England, Danish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs. Ena Bartlett born 1946 resident in England, Danish national. Notified 2018-05-01. Ceased 2018-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AG (LEAMINGTON SPA) LIMITED has previously traded as:

  • LITTLE ANGELS OF LEAMINGTON SPA LIMITED (until 2012-08-16)
  • THE CEEDLINGS LIMITED (until 2009-04-09)

Similar UK companies

Other companies registered under SIC 88910 (Child day-care activities):

Other companies registered in Rugby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06584406.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.