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Companies House/London/Company profile

AG HOST LTD

Active
14609884·incorporated 2023-01-23

AG HOST LTD is an active UK private limited company, incorporated on 23 January 2023 at Companies House (number 14609884; OpenRegistry canonical ID GB-14609884-ag-host-ltd). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 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
Type
Private Limited Company
Incorporated
2023-01-23
Registered Address
AG PAYMENT LTD 3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-22. Next confirmation statement due 2026-02-05.

Persons with significant control

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

  • Moamin Dawad Salim born 2003 resident in Iraq, Iraqi national. Notified 2023-08-18.
    • Owns 75% or more of shares

9 historical PSC records have ceased:

  • Mohammed Hussain born 2004 resident in United Kingdom, Iraqi national. Notified 2023-07-01. Ceased 2023-07-01.
    • Owns 75% or more of shares
  • Ruslan Marko born 1990 resident in United Kingdom, British national. Notified 2023-07-01. Ceased 2023-07-01.
    • Owns 75% or more of shares
  • Mohammed Hussain born 2004 resident in Iraq, Iraqi national. Notified 2023-06-30. Ceased 2023-06-30.
    • Owns 75% or more of shares
  • Dr Sadik Ismail Nelliantavida Thazhe Kuniyil born 1975 resident in England, British national. Notified 2023-06-30. Ceased 2023-07-01.
    • Owns 75% or more of shares
  • Mohammed Husain born 2004 resident in United Kingdom, Iraqi national. Notified 2023-02-23. Ceased 2023-06-25.
    • Owns 75% or more of shares
    • 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
  • Nawas Husain born 2005 resident in Iraq, Iraqi national. Notified 2023-01-23. Ceased 2023-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Moamen Daoud Salem born 2003 resident in Iraq, Iraqi national. Notified 2023-07-18. Ceased 2023-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Dr Sadik Ismail Nelliantavida Thazhe Kuniyil born 1975 resident in England, British national. Notified 2023-06-25. Ceased 2023-06-25.
    • Owns 75% or more of shares
  • Lutfi Al Taay born 1932 resident in United States, American national. Notified 2023-07-04. Ceased 2023-07-18.
    • Owns 75% or more of shares

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