The A.G.A. Group Limited

Company Name	The A.G.A. Group Limited
Directors	Mark Thomas Lethbridge and Sean Donald Feast
Company Status	Active
Company Number	02315532
Category	Private Limited Company
Incorporation Date	10 November 1988(35 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Mark Thomas Lethbridge
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(3 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meridian House 7 The Avenue Highams Park London E4 9LB

Secretary Name	Anthony Smeaton Croxson
Nationality	British
Status	Current
Appointed	01 February 1996(7 years, 2 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	216 Sheen Lane East Sheen London SW14 1LB

Director Name	Mr Sean Donald Feast
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 July 2007(18 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Meridian House 7 The Avenue Highams Park London E4 9LB

Director Name	Barry Charles Davidsons
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	32 Hulse Avenue Barking Essex IG11 9UW

Director Name	Mrs Sally Ann Gordon
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 1996)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	18 North Road Berkhamsted Hertfordshire HP4 3DX

Director Name	Mr Andrew Trevor Tribble
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(3 years after company formation)
Appointment Duration	16 years, 2 months (resigned 07 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory, 15 Malden Road Cheam Village Sutton Surrey SM3 8QD

Secretary Name	Mrs Sally Ann Gordon
Nationality	British
Status	Resigned
Appointed	29 November 1991(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	18 North Road Berkhamsted Hertfordshire HP4 3DX

Director Name	Henry Joseph Leatt
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(5 years after company formation)
Appointment Duration	7 years, 1 month (resigned 21 December 2000)
Role	Advertising And PR Executive
Correspondence Address	2 Tollhouse Lane Wallington Surrey SM6 9PA

Contact

Website	www.aga.co.uk
Telephone	020 73308888
Telephone region	London

Location

Registered Address	69 Wilson Street London EC2A 2BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

23 December 2019	Delivered on: 3 January 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
18 January 2019	Delivered on: 23 January 2019 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
27 June 1989	Delivered on: 6 July 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over the book debts and other debts floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital. (Excluding those mentioned above). Outstanding

Filing History

27 February 2024	Micro company accounts made up to 31 May 2023 (3 pages)
7 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
23 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
23 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
27 January 2022	Micro company accounts made up to 31 May 2021 (3 pages)
29 November 2021	Confirmation statement made on 29 November 2021 with updates (4 pages)
10 September 2021	Satisfaction of charge 023155320003 in full (1 page)
10 September 2021	Satisfaction of charge 023155320002 in full (1 page)
3 September 2021	Memorandum and Articles of Association (16 pages)
3 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 August 2021	Cessation of Gravity London Ltd as a person with significant control on 24 August 2021 (1 page)
26 August 2021	Notification of Mark Thomas Lethbridge as a person with significant control on 24 August 2021 (2 pages)
25 February 2021	Micro company accounts made up to 31 May 2020 (3 pages)
15 February 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
4 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
14 January 2020	Confirmation statement made on 29 November 2019 with no updates (3 pages)
3 January 2020	Registration of charge 023155320003, created on 23 December 2019 (56 pages)
29 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
23 January 2019	Registration of charge 023155320002, created on 18 January 2019 (53 pages)
8 January 2019	Satisfaction of charge 1 in full (1 page)
7 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
20 November 2018	Accounts for a dormant company made up to 31 May 2018 (7 pages)
1 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
26 June 2017	Accounts for a dormant company made up to 31 May 2017 (8 pages)
26 June 2017	Accounts for a dormant company made up to 31 May 2017 (8 pages)
10 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
5 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 4,511 (5 pages)
5 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 4,511 (5 pages)
4 August 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
4 August 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
4 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
4 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 4,511 (5 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 4,511 (5 pages)
14 July 2014	Previous accounting period shortened from 30 September 2014 to 31 May 2014 (1 page)
14 July 2014	Previous accounting period shortened from 30 September 2014 to 31 May 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 March 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-03-24 GBP 4,511 (5 pages)
24 March 2014	Register inspection address has been changed from Meridian House 7 the Avenue Highams Park London E4 9LB (1 page)
24 March 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-03-24 GBP 4,511 (5 pages)
24 March 2014	Register inspection address has been changed from Meridian House 7 the Avenue Highams Park London E4 9LB (1 page)
11 March 2014	Annual return made up to 10 November 2013 with a full list of shareholders (5 pages)
11 March 2014	Annual return made up to 10 November 2013 with a full list of shareholders (5 pages)
29 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
29 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 February 2013	Registered office address changed from Epworth House 25 City Road London EC1Y 1AA on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from Epworth House 25 City Road London EC1Y 1AA on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from Epworth House 25 City Road London EC1Y 1AA on 4 February 2013 (1 page)
31 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (14 pages)
31 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (14 pages)
27 July 2012	Accounts for a medium company made up to 30 September 2011 (20 pages)
27 July 2012	Accounts for a medium company made up to 30 September 2011 (20 pages)
28 May 2012	Second filing of AR01 previously delivered to Companies House made up to 29 November 2011 (15 pages)
28 May 2012	Second filing of AR01 previously delivered to Companies House made up to 29 November 2011 (15 pages)
22 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/05/2012 (6 pages)
22 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/05/2012 (6 pages)
20 December 2011	Director's details changed for Mr Sean Donald Feast on 3 November 2011 (3 pages)
20 December 2011	Director's details changed for Mr Sean Donald Feast on 3 November 2011 (3 pages)
20 December 2011	Director's details changed for Mr Sean Donald Feast on 3 November 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Thomas Lethbridge on 3 November 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Thomas Lethbridge on 3 November 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Thomas Lethbridge on 3 November 2011 (3 pages)
23 November 2011	Previous accounting period extended from 31 May 2011 to 30 September 2011 (2 pages)
23 November 2011	Previous accounting period extended from 31 May 2011 to 30 September 2011 (2 pages)
28 February 2011	Accounts for a medium company made up to 31 May 2010 (20 pages)
28 February 2011	Accounts for a medium company made up to 31 May 2010 (20 pages)
19 January 2011	Secretary's details changed for Anthony Smeaton Croxson on 8 December 2009 (2 pages)
19 January 2011	Annual return made up to 29 November 2010 (13 pages)
19 January 2011	Secretary's details changed for Anthony Smeaton Croxson on 8 December 2009 (2 pages)
19 January 2011	Secretary's details changed for Anthony Smeaton Croxson on 8 December 2009 (2 pages)
19 January 2011	Annual return made up to 29 November 2010 (13 pages)
26 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
26 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
11 January 2010	Accounts for a medium company made up to 31 May 2009 (19 pages)
11 January 2010	Accounts for a medium company made up to 31 May 2009 (19 pages)
7 January 2010	Register inspection address has been changed (2 pages)
7 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (14 pages)
7 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (14 pages)
7 January 2010	Register inspection address has been changed (2 pages)
3 April 2009	Accounts for a medium company made up to 31 May 2008 (19 pages)
3 April 2009	Accounts for a medium company made up to 31 May 2008 (19 pages)
16 January 2009	Return made up to 29/11/08; full list of members (5 pages)
16 January 2009	Return made up to 29/11/08; full list of members (5 pages)
4 November 2008	Return made up to 29/11/07; full list of members (7 pages)
4 November 2008	Return made up to 29/11/07; full list of members (7 pages)
20 June 2008	Full accounts made up to 31 May 2007 (19 pages)
20 June 2008	Full accounts made up to 31 May 2007 (19 pages)
27 February 2008	Appointment terminated director andrew tribble (1 page)
27 February 2008	Appointment terminated director andrew tribble (1 page)
27 February 2008	Gbp ic 6287/4511\07/02/08\gbp sr 1776@1=1776\ (2 pages)
27 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 February 2008	Gbp ic 6287/4511\07/02/08\gbp sr 1776@1=1776\ (2 pages)
17 September 2007	Full accounts made up to 31 May 2006 (17 pages)
17 September 2007	Full accounts made up to 31 May 2006 (17 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
7 January 2007	Return made up to 29/11/06; full list of members (7 pages)
7 January 2007	Return made up to 29/11/06; full list of members (7 pages)
4 April 2006	Full accounts made up to 31 May 2005 (14 pages)
4 April 2006	Full accounts made up to 31 May 2005 (14 pages)
2 December 2005	Return made up to 29/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2005	Return made up to 29/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2005	Accounts for a medium company made up to 31 May 2004 (16 pages)
30 March 2005	Accounts for a medium company made up to 31 May 2004 (16 pages)
14 February 2005	Return made up to 29/11/04; full list of members (7 pages)
14 February 2005	Return made up to 29/11/04; full list of members (7 pages)
14 April 2004	Accounts for a medium company made up to 31 May 2003 (18 pages)
14 April 2004	Accounts for a medium company made up to 31 May 2003 (18 pages)
2 December 2003	Return made up to 29/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 December 2003	Return made up to 29/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 April 2003	Full accounts made up to 31 May 2002 (18 pages)
3 April 2003	Full accounts made up to 31 May 2002 (18 pages)
30 December 2002	Return made up to 29/11/02; full list of members (7 pages)
30 December 2002	Return made up to 29/11/02; full list of members (7 pages)
5 November 2002	Director's particulars changed (2 pages)
5 November 2002	Director's particulars changed (2 pages)
29 March 2002	Full accounts made up to 31 May 2001 (14 pages)
29 March 2002	Full accounts made up to 31 May 2001 (14 pages)
11 February 2002	Return made up to 29/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
11 February 2002	Return made up to 29/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
5 April 2001	Full accounts made up to 31 May 2000 (15 pages)
5 April 2001	Full accounts made up to 31 May 2000 (15 pages)
29 January 2001	Return made up to 29/11/00; full list of members (7 pages)
29 January 2001	Return made up to 29/11/00; full list of members (7 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
6 January 2000	Return made up to 29/11/99; full list of members 363(287) ‐ Registered office changed on 06/01/00 (7 pages)
6 January 2000	Return made up to 29/11/99; full list of members 363(287) ‐ Registered office changed on 06/01/00 (7 pages)
4 June 1999	Full accounts made up to 31 May 1998 (14 pages)
4 June 1999	Full accounts made up to 31 May 1998 (14 pages)
6 April 1999	Return made up to 29/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 April 1999	Return made up to 29/11/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 April 1998	Full accounts made up to 31 May 1997 (15 pages)
11 April 1998	Full accounts made up to 31 May 1997 (15 pages)
6 January 1998	Return made up to 29/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1998	Return made up to 29/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
19 January 1997	Return made up to 29/11/96; full list of members (6 pages)
19 January 1997	Return made up to 29/11/96; full list of members (6 pages)
14 February 1996	Secretary resigned;director resigned (2 pages)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	Secretary resigned;director resigned (2 pages)
13 February 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
13 February 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
27 November 1995	Return made up to 29/11/95; full list of members (6 pages)
27 November 1995	Return made up to 29/11/95; full list of members (6 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
4 April 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
2 December 1994	Return made up to 29/11/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/12/94 363(353) ‐ Location of register of members address changed (5 pages)
2 December 1994	Return made up to 29/11/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/12/94 363(353) ‐ Location of register of members address changed (5 pages)
24 February 1994	Accounts for a small company made up to 31 May 1993 (7 pages)
24 February 1994	Accounts for a small company made up to 31 May 1993 (7 pages)
16 January 1994	Return made up to 29/11/93; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
16 January 1994	Return made up to 29/11/93; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
22 December 1993	New director appointed (2 pages)
22 December 1993	New director appointed (2 pages)
3 December 1993	Director resigned (2 pages)
3 December 1993	Director resigned (2 pages)
2 April 1993	Full accounts made up to 31 May 1992 (14 pages)
2 April 1993	Full accounts made up to 31 May 1992 (14 pages)
24 December 1992	Return made up to 29/11/92; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
24 December 1992	Return made up to 29/11/92; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
22 January 1992	Accounts for a small company made up to 31 May 1991 (6 pages)
22 January 1992	Accounts for a small company made up to 31 May 1991 (6 pages)
14 January 1992	Return made up to 29/11/91; no change of members (6 pages)
14 January 1992	Return made up to 29/11/91; no change of members (6 pages)
4 July 1991	Company name changed arthur gilderson associates limi ted\certificate issued on 05/07/91 (2 pages)
4 July 1991	Company name changed arthur gilderson associates limi ted\certificate issued on 05/07/91 (2 pages)
7 December 1990	Return made up to 29/11/90; full list of members (4 pages)
7 December 1990	Accounts for a small company made up to 31 May 1990 (5 pages)
7 December 1990	Return made up to 29/11/90; full list of members (4 pages)
7 December 1990	Accounts for a small company made up to 31 May 1990 (5 pages)
21 June 1990	Ad 29/05/90--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
21 June 1990	Ad 29/05/90--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
7 August 1989	Full accounts made up to 31 May 1989 (1 page)
7 August 1989	Return made up to 30/06/89; full list of members (4 pages)
7 August 1989	Return made up to 30/06/89; full list of members (4 pages)
7 August 1989	Full accounts made up to 31 May 1989 (1 page)
20 July 1989	New director appointed (2 pages)
20 July 1989	New director appointed (2 pages)
6 July 1989	Particulars of mortgage/charge (3 pages)
6 July 1989	Particulars of mortgage/charge (3 pages)
14 December 1988	Wd 29/11/88 ad 10/11/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 December 1988	Wd 29/11/88 ad 10/11/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 November 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
17 November 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 November 1988	Incorporation (15 pages)
10 November 1988	Incorporation (15 pages)

The A.G.A. Group Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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