AG TRINITY SQUARE LIMITED
Company details
- Registered name
- AG TRINITY SQUARE LIMITED
- Company number
- 07578765
- Registered office
- 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 25 March 2011
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 08 Apr 2027
- Confirmation statement — last
- 25 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- 74 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2025 | Director resigned | CONWAY, Stephen Stuart Solomon | — |
| 31/03/2025 | Director appointed | — | LOPES-DIAS, Eli Joseph |
| 31/05/2022 | Director resigned | MORGAN, Jonathan Michael | — |
| 31/03/2022 | Director resigned | O'SULLIVAN, Donagh | — |
| 31/03/2022 | Director appointed | — | CONWAY, Gary Alexander |
| 16/11/2018 | Director resigned | MITTAL, Anuj Kumar | — |
| 16/11/2018 | Director resigned | DIANA, Michael William | — |
| 06/04/2016 | Person with significant control added | — | Ghl Trinity Square Gp Limited |
| 05/11/2015 | Charge registered | — | A registered charge |
| 05/11/2015 | Charge registered | — | A registered charge |
| 05/11/2015 | Director resigned | STADELMAIER, Frank E | — |
| 05/11/2015 | Director resigned | POUND, Daniel Robert Dudley | — |
| 05/11/2015 | Director appointed | — | O'SULLIVAN, Donagh |
| 05/11/2015 | Director appointed | — | MORGAN, Jonathan Michael |
| 05/11/2015 | Director appointed | — | DIANA, Michael William |
| 05/11/2015 | Director appointed | — | CONWAY, Stephen Stuart Solomon |
| 17/08/2015 | Director resigned | WEKSELBLATT, Joseph R | — |
| 17/08/2015 | Director appointed | — | STADELMAIER, Frank E |
| 04/08/2011 | Corporate-secretary resigned | EPS SECRETARIES LIMITED | — |
| 28/07/2011 | Charge registered | — | Debenture |
Financial highlights
No figures could be read from the accounts filed on 29 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AG TRINITY SQUARE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About AG TRINITY SQUARE LIMITED (07578765)
AG TRINITY SQUARE LIMITED is a private limited company incorporated on 25 March 2011 and registered in the United Kingdom under company number 07578765. Its registered office is at 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Ghl Trinity Square Gp Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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