AL

AG47 LIMITED

Active

Company number 08873780

London, England · Incorporated 3 February 2014

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

Last updated on 12 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2016

Company history

Previous company names

DE FACTO 2088 LIMITED · 3 February 2014 – 9 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Au79 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 October 2016

Funding

2 funding rounds
31 May 2016
Shares allotted · 0 shares allotted
—
15 April 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
20 May 2026 View
Termination Director Company With Name Termination Date
Officers
20 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
24 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2026 View
Accounts With Accounts Type Full
Accounts
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Full
Accounts
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Accounts With Accounts Type Full
Accounts
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2019 View
Accounts With Accounts Type Full
Accounts
30 October 2018 View
Legacy
Miscellaneous
7 September 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 June 2018 View
Accounts With Accounts Type Full
Accounts
15 March 2018 View
Capital Variation Of Rights Attached To Shares
Capital
14 March 2018 View
Resolution
Resolution
9 March 2018 View
Legacy
Return
17 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
28 March 2017 View
Capital Alter Shares Consolidation
Capital
6 March 2017 View
Resolution
Resolution
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Resolution
Resolution
16 February 2017 View
Legacy
Insolvency
16 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 February 2017 View
Legacy
Capital
16 February 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Capital Allotment Shares
Capital
25 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
16 May 2016 View
Resolution
Resolution
27 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
30 March 2016 View
Auditors Resignation Company
Auditors
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
13 November 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
6 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Appoint Person Director Company With Name
Officers
20 June 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 April 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Resolution
Resolution
23 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
23 April 2014 View
Capital Allotment Shares
Capital
23 April 2014 View
Capital Alter Shares Subdivision
Capital
23 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2014 View
Termination Secretary Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Certificate Change Of Name Company
Change Of Name
9 April 2014 View
Incorporation Company
Incorporation
3 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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