OpenCompanies

AG Derbyshire Limited

Company number
13278712
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 2021
Nature of business
Hotels and similar accommodation
Corporate group
AUM Hotel Partners Limited (11 companies)

Registered office

AG Hotels Group, The Crown London Hotel,
142-152 Cricklewood Broadway,
London
NW2 3ED

Previous names

  • AG Max (Propco) Limited (until 30 Nov 2021)

Officers

NameRoleAppointedResigned
GROVER, Girish Kumar, Mr. Director 19 Mar 2021

Control

NameNature of controlNotifiedCeased
Turnit Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Mar 2021 20 Dec 2021
Blanturn Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2021

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 -£535,642 £246,077 23
31 Jul 2024 -£576,987 £169,250 27
31 Jul 2023 -£473,003 £221,842 24
31 Jul 2022 -£417,083 £354,554 24

Connections

Owned by

AG Derbyshire Limited → Blanturn Holdco LimitedAUM Hotel Partners Limited

Directors’ other companies

Companies at the same address

Data