House Of Ag Ltd

Company Name	House Of Ag Ltd
Director	Anoesjcka Stephanie Gianotti
Company Status	Active
Company Number	06665718
Category	Private Limited Company
Incorporation Date	6 August 2008(15 years, 8 months ago)
Previous Name	AG Bespoke Couture Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mrs Anoesjcka Stephanie Gianotti
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	06 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Jay Mews London SW7 2EP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	agbespokecouture.com
Telephone	020 78456980
Telephone region	London

Location

Registered Address	14 Jay Mews London SW7 2EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

85 at £1	Anoesjcka Stephanie Gianotti 85.00% Ordinary
15 at £1	Adrian Ash 15.00% Ordinary

Financials

Year	2014
Net Worth	-£26,283
Cash	£978
Current Liabilities	£36,618

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Charges

20 May 2009	Delivered on: 23 May 2009 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding

20 May 2009

Delivered on: 23 May 2009
Persons entitled: Coutts & Company

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding

Filing History

20 October 2020	Company name changed ag bespoke couture LTD\certificate issued on 20/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-19 (3 pages)
23 July 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with updates (4 pages)
29 April 2020	Purchase of own shares. (3 pages)
21 April 2020	Resolutions RES13 ‐ Purchase shares 10/03/2020 (1 page)
6 April 2020	Cancellation of shares. Statement of capital on 9 March 2020 GBP 85.00 (4 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
24 September 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
21 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
21 August 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
19 July 2017	Current accounting period shortened from 31 August 2017 to 31 July 2017 (1 page)
19 July 2017	Current accounting period shortened from 31 August 2017 to 31 July 2017 (1 page)
12 July 2017	Registered office address changed from 39 Long Acre London WC2E 9LG to 14 Jay Mews London SW7 2EP on 12 July 2017 (1 page)
12 July 2017	Registered office address changed from 39 Long Acre London WC2E 9LG to 14 Jay Mews London SW7 2EP on 12 July 2017 (1 page)
30 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 September 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
14 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (3 pages)
14 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (3 pages)
14 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 September 2014	Director's details changed for Anoesjcka Stephanie Gianotti on 7 August 2013 (2 pages)
1 September 2014	Director's details changed for Anoesjcka Stephanie Gianotti on 7 August 2013 (2 pages)
1 September 2014	Director's details changed for Anoesjcka Stephanie Gianotti on 7 August 2013 (2 pages)
1 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (3 pages)
1 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (3 pages)
1 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (3 pages)
9 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
4 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (3 pages)
4 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (3 pages)
4 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
13 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
23 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
23 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 August 2010	Director's details changed for Anoesjcka Stephanie Gianotti on 6 August 2010 (2 pages)
19 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
19 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
19 August 2010	Director's details changed for Anoesjcka Stephanie Gianotti on 6 August 2010 (2 pages)
19 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
19 August 2010	Director's details changed for Anoesjcka Stephanie Gianotti on 6 August 2010 (2 pages)
3 June 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
3 June 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
14 September 2009	Return made up to 06/08/09; full list of members (3 pages)
14 September 2009	Return made up to 06/08/09; full list of members (3 pages)
11 September 2009	Registered office changed on 11/09/2009 from 238 station road addlestone KT15 2PS (1 page)
11 September 2009	Registered office changed on 11/09/2009 from 238 station road addlestone KT15 2PS (1 page)
10 September 2009	Director's change of particulars / anoesjcka gianotti / 08/09/2009 (1 page)
10 September 2009	Director's change of particulars / anoesjcka gianotti / 08/09/2009 (1 page)
7 July 2009	Ad 11/05/09\part-paid \gbp si 15@1=15\gbp ic 85/100\ (2 pages)
7 July 2009	Ad 11/05/09\part-paid \gbp si 15@1=15\gbp ic 85/100\ (2 pages)
6 July 2009	Ad 02/04/09\gbp si 84@1=84\gbp ic 1/85\ (2 pages)
6 July 2009	Ad 02/04/09\gbp si 84@1=84\gbp ic 1/85\ (2 pages)
23 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 August 2008	Director appointed anoesjcka stephanie gianotti (2 pages)
13 August 2008	Director appointed anoesjcka stephanie gianotti (2 pages)
7 August 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
7 August 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
7 August 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
7 August 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
6 August 2008	Incorporation (20 pages)
6 August 2008	Incorporation (20 pages)