AG-LUXURY ESTATE LTD
27A HIGH STREET, LYNDHURST SO43 7BE- Active
- Private Limited Company
- Company No. 06929496
- Last Updated: 01 Mar 2024
Company Profile
AG-LUXURY ESTATE LTD was incorporated on Wednesday, June 10, 2009 as a Private Limited Company with registered address in LYNDHURST. AG-LUXURY ESTATE LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 15 years 5 months and 6 days.
| Name | AG-LUXURY ESTATE LTD |
|---|---|
| Company number | 06929496 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27A HIGH STREET LYNDHURST SO43 7BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Andrzejak Nationality: Polish |
Dates: Friday, June 9, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 10 June |
| Next annual accounts due | 10 March 2025, (113 days left) |
| Latest accounts | 10 June 2023 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against AG-LUXURY ESTATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AG-LUXURY ESTATE LTD | 10 Jun 2009 |
| THE BILLBOARDS MEDIA LTD | 30 Oct 2023 |