AG47 LIMITED

Non-Trading

General Information

NAME
AG47 LIMITED

COMPANY NUMBER
08873780

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
03/02/2014 (10 years and 10 months old)

WEBSITE
www.ag47fm.com

CONFIRMATION STATEMENT MADE UP TO
12/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
03/02/2014 09/04/2014
DE FACTO 2088 LIMITED

REGISTERED ADDRESS

167 - 169 GREAT PORTLAND STREET, 5TH FLOOR
LONDON
W1W 5PF

Telephone: 08444936064
TPS: No

TRADING ADDRESSES

Suite 3 1st Floor 60 Charles Street
Cowley
Oxford
Oxfordshire
OX4 1UE

167 - 169 Great Portland Street
5th Floor
London
W1W 5PF
W1W 5PF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£23.1M

TOTAL LIABILITIES

£2M

NET ASSETS

£23.1M

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AU79 LIMITED	Non-Trading	View Report
AG47 LIMITED	Non-Trading	View Report
CHANTRY COLLECTIONS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/11/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AG47 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AG47 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£23.1M

TOTAL LIABILITIES

£2M

NET ASSETS

£23.1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AU 79 LTD	Owned: 75.48 %	Shares: 80,000	Price per share: £0.01	Total Value: £1,000.00
DAIKOKUYA GLOBAL HOLDING CO. LTD	Owned: 24.52 %	Shares: 32,488	Price per share: £0.01	Total Value: £324.88

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kohei Ogawa 30/10/2015 - Present (9 years and 1 months) Born in Sep 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Richard Rolland Spedding 03/02/2014 - Present (10 years and 10 months) Born in Aug 1971	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 63	View Report
TRAVERS SMITH SECRETARIES LIMITED Director: 03/02/2014 - 09/04/2014 (2 months) Secretary: 03/02/2014 - Present (10 years and 10 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 1425	View Report
TRAVERS SMITH LIMITED 03/02/2014 - Present (10 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 559	View Report
Michael Wallace Burt 09/04/2014 - Present (10 years and 8 months) Born in Jan 1975	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DAIKOKUYA HOLDINGS CO LTD	N/A	N/A
DAIKOKUYA GLOBAL HOLDING CO. LTD	N/A	N/A
AU79 LIMITED	Non-Trading	View Report
AG47 LIMITED	Non-Trading	View Report
CHANTRY COLLECTIONS LIMITED	Non-Trading	View Report
SPEEDLOAN FINANCE LIMITED	Non-Trading	View Report
SPEEDLOAN PT VENTURES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 24/11/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 11/01/2022	Event: New Accounts filed
Date: 21/01/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 28/01/2020	Event: New Accounts filed
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: Change in Reg. Office
Date: 23/01/2019	Event: New Confirmation Statement filed
Date: 02/11/2018	Event: New Accounts filed
Date: 18/03/2018	Event: New Accounts filed
Date: 21/02/2018	Event: New Confirmation Statement filed
Date: 21/06/2017	Event: Change in Reg. Office
Date: 06/06/2017	Event: Change in Reg. Office
Date: 23/02/2017	Event: New Annual Return filed
Date: 08/01/2017	Event: New Accounts filed
Date: 01/04/2016	Event: Sanjiv Kumar Corepal (920523975) has left the board
Date: 04/03/2016	Event: Stephen Russell Plowman (907667219) has left the board
Date: 01/03/2016	Event: Kohei Ogawa (920265619) has left the board
Date: 01/03/2016	Event: New Board Member Kohei Ogawa (920265480) Appointed
Date: 23/02/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 19/02/2016	Event: New Board Member Sanjiv Kumar Corepal (920523975) Appointed
Date: 19/02/2016	Event: New Board Member Sanjiv Kumar Corepal (920523975) Appointed
Date: 09/01/2016	Event: New Accounts filed
Date: 17/11/2015	Event: Michael Wallace Burt (911480886) has left the board
Date: 17/11/2015	Event: Peter Burt (918871026) has left the board
Date: 17/11/2015	Event: Keith Pacey (906148300) has left the board
Date: 17/11/2015	Event: New Board Member Kohei Ogawa (920265619) Appointed
Date: 17/11/2015	Event: Jade Louise Moore (917733515) has left the board
Date: 03/03/2015	Event: New Board Member Keith Pacey (906148300) Appointed
Date: 03/03/2015	Event: New Board Member Jade Louise Moore (917733515) Appointed
Date: 13/02/2015	Event: New Annual Return filed
Date: 11/02/2015	Event: Change in Reg. Office
Date: 24/06/2014	Event: New Board Member Peter Burt (918871026) Appointed
Date: 20/06/2014	Event: New Board Member Stephen Russell Plowman (907667219) Appointed
Date: 01/05/2014	Event: New Board Member Michael Wallace Burt (911480886) Appointed
Date: 18/04/2014	Event: Richard Rolland Spedding (914254430) has left the board
Date: 18/04/2014	Event: TRAVERS SMITH LIMITED (918478524) has left the board
Date: 18/04/2014	Event: TRAVERS SMITH SECRETARIES LIMITED (918478525) has left the board
Date: 18/04/2014	Event: TRAVERS SMITH SECRETARIES LIMITED (918478526) has left the board
Date: 18/04/2014	Event: Change in Reg. Office
Date: 12/02/2014	Event: Richard Rolland Spedding (918478527) has left the board
Date: 12/02/2014	Event: New Board Member Richard Rolland Spedding (914254430) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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AG47 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£23.1M

£2M

£23.1M

People Overview

1

9

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£23.1M

£2M

£23.1M

Accounts

People Overview

1

9

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™