opendata.bot
Company number
15775915

AG TRAVEL & CONSULTANCY LTD

Officer · GERSHONI, Gabriel and 1 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AG TRAVEL & CONSULTANCY LTD
Company number
15775915
Registered office
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON, W1K 3NB, UNITED KINGDOM · 667 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 June 2024
Status
Active
Age
2 years
Nature of business (SIC)
79110 — Travel agency activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
26 Jun 2027
Confirmation statement — last
12 Jun 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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 13/06/2024
Active
director
Appointed 13/06/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alexander Leo Jakobi
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 13/06/2024
Mrs Gabriel Gershoni
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/06/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alexander Leo Jakobi
born 11/1987 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 13/06/2024 Controls 3 companies
Mrs Gabriel Gershoni
born 08/1993 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 13/06/2024

Serving officers

director Appointed 13/06/2024
director Appointed 13/06/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/06/2024 Person with significant control added Mrs Gabriel Gershoni
13/06/2024 Person with significant control added Mr Alexander Leo Jakobi
13/06/2024 Director appointed JAKOBI, Alexander Leo
13/06/2024 Director appointed GERSHONI, Gabriel

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Net assets 5
Employees (avg) 2

Documents for AG TRAVEL & CONSULTANCY LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ag Travel & Consultancy Ltd — NW2 4SE
Tier 2 · renews 23/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of AG TRAVEL & CONSULTANCY LTD?
According to the official registry, the company number of AG TRAVEL & CONSULTANCY LTD is 15775915.
Where is AG TRAVEL & CONSULTANCY LTD registered?
The registered office is 2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON, W1K 3NB, UNITED KINGDOM.
Who runs AG TRAVEL & CONSULTANCY LTD?
GERSHONI, Gabriel is listed among the officers of AG TRAVEL & CONSULTANCY LTD.
What is the SIC code of AG TRAVEL & CONSULTANCY LTD?
The nature of business is recorded under SIC code 79110 — Travel agency activities.
Who controls AG TRAVEL & CONSULTANCY LTD?
Mr Alexander Leo Jakobi is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of AG TRAVEL & CONSULTANCY LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About AG TRAVEL & CONSULTANCY LTD (15775915)

AG TRAVEL & CONSULTANCY LTD is a private limited company incorporated on 13 June 2024 and registered in the United Kingdom under company number 15775915. Its registered office is at 2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON, W1K 3NB, UNITED KINGDOM. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 30 June 2025. 2 active officers are on record , and the person with significant control is Mr Alexander Leo Jakobi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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