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AG DOMESTIC APPLIANCES LTD
3rd Floor 120 Baker Street, 120 BAKER STREET, London, England, W1U 6TU
ActiveltdINC 2014SIC 46439
Company Information
Registered Address3rd Floor 120 Baker Street, 120 BAKER STREET, London, England, W1U 6TU
Incorporated14 November 2014
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 May 2022
Accounts Last Filed31 August 2020
Accounts Type31
Confirmation Next Due28 November 2022
Confirmation Last Filed14 November 2021
Financial history
| Metric | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|
| Net assets | £-500 | £100 | £100 | £100 | £100 | £100 |
| Current assets | £44,575 | — | — | — | — | — |
| Creditors | £350 | — | — | — | — | — |
| Employees | 1 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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