A&G BUILD LIMITED
51 ROUS ROAD, NEWMARKET CB8 8DH- Active
- Private Limited Company
- Company No. 10665527
- Last Updated: 01 Mar 2024
Company Profile
A&G BUILD LIMITED was incorporated on Monday, March 13, 2017 as a Private Limited Company with registered address in NEWMARKET. A&G BUILD LIMITED has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 7 years 11 months and 11 days.
| Name | A&G BUILD LIMITED |
|---|---|
| Company number | 10665527 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 ROUS ROAD NEWMARKET CB8 8DH |
|---|---|
| Country Of Origin | ENGLAND |
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 Ryan Joseph Peter Hammond Nationality: British |
Dates: Sunday, July 16, 2023 - Tuesday, January 9, 2024
ownership of shares 75 to 100 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Adam Zameer Nationality: British |
Dates: Friday, March 10, 2023 - Sunday, July 9, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Alan James Chapman Nationality: British |
Dates: Friday, December 30, 2022 - Thursday, July 20, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
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 as firm
significant influence or control as firm
|
| Mr Wayne David Wilder Nationality: British |
Dates: Saturday, January 1, 2022 - Monday, December 26, 2022
ownership of shares 75 to 100 percent
|
| Mr Gentian Bajrami Nationality: British |
Dates: Monday, March 13, 2017 - Thursday, January 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Altin Loka Nationality: British |
Dates: Monday, March 13, 2017 - Thursday, December 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 1 April |
| Next annual accounts due | 01 January 2025, (-54 days left) |
| Latest accounts | 01 April 2023 |
| Next confirmation statement due | 10 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A&G BUILD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A&G BUILD LIMITED | 13 Mar 2017 |