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AG SQUARE LTD

Active - Proposal to Strike off
09082398·incorporated 2014-06-11

AG SQUARE LTD is an active UK private limited company, incorporated on 11 June 2014 at Companies House (number 09082398; OpenRegistry canonical ID GB-09082398-ag-square-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 68,689 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-06-11
Registered Address
AG SQUARE LTD, 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2022-05-31. Next accounts due 2024-02-29. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2016-06-11. Next confirmation statement due 2017-07-09.

Persons with significant control

AG SQUARE LTD has 1 person with significant control on file:

  • Mr Sorin Aron born 1980 resident in England, Romanian national. Notified 2023-07-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • The company has contacted the PSC but received no response.

1 historical PSC record has ceased:

  • Mr Sorin Aron born 1983 resident in United Kingdom, Romanian national. Notified 2016-04-06. Ceased 2023-07-04.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09082398.

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