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Companies House/London/Company profile

AG ACQUISITION CORP ONE LIMITED

Active
15281428·incorporated 2023-11-13

AG ACQUISITION CORP ONE LIMITED is an active UK private limited company, incorporated on 13 November 2023 at Companies House (number 15281428; OpenRegistry canonical ID GB-15281428-ag-acquisition-corp-one-limited). Sophymarine's OpenRegistry classifies it under SIC 47510 (Retail sale of textiles in specialised stores), one of 3,375 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-13
Registered Address
2811 DAVENPORT HOUSE, 207 REGENT ST, LONDON, W1B 3HH, UNITED KINGDOM
SIC
47510 — Retail sale of textiles in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

AG ACQUISITION CORP ONE LIMITED has 1 person with significant control on file:

  • Amiga Group Emea Limited (United Kingdom reg. 13566948). Notified 2023-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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