OpenCompanies

51 Ag Management Limited

Company number
10307934
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2016
Nature of business
Residents property management
Corporate group
Adcorp Capital Ltd (8 companies)

Registered office

Fairfax House
461-465 North End Road
London
SW6 1NZ

Officers

NameRoleAppointedResigned
ADCORP CAPITAL LTD Corporate-Secretary 10 Jun 2025
COURTOIS, Charles-Henry Remy Marie Jean Director 24 Nov 2022
KUBASSOVA, Olga Director 24 Nov 2022
ADCORP CAPITAL LTD Corporate-Director 17 May 2020
WRIGHT, Caroline Evelyn Director 16 Oct 2016

Control

NameNature of controlNotifiedCeased
Mr David Laurence Hinds Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Aug 2016 17 May 2020
Mr Laurent Robert Jacky Crosnier Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Aug 2016 14 Nov 2022
Mr Martin Stephen Northcote Wright Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Aug 2016 10 Jun 2025
Caroline Evelyn Wright Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Oct 2016 3 Aug 2026
Ms Caroline Evelyn Wright Ownership Of Shares 25 To 50 Percent 16 Oct 2016 3 Aug 2026
Mr Charles-Henry Remy Marie Jean Courtois Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Nov 2022
Miss Olga Kubassova Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Nov 2022
Adcorp Capital Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 May 2020
Ms Caroline Evelyn Wright Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Oct 2016

Accounts

Year ended Net assets Employees
31 Aug 2025 £3 0
31 Aug 2024 £3 0
31 Aug 2023 £3 0
31 Aug 2022 £3 0
31 Aug 2021 £3 0
31 Aug 2020 £3 0
31 Aug 2019 Dormant £3 -
31 Aug 2018 Dormant £3 -
31 Aug 2017 Dormant £3 -

Connections

Owned by

51 Ag Management Limited → Adcorp Capital Ltd

Companies at the same address

Data