AG COMMERCIAL DEVELOPMENTS LTD
AG HOUSE AG BUSINESS ESTATE, LOWMAN WAY, HILTON BUSINESS PARK, HILTON DE65 5UA- Active
- Private Limited Company
- Company No. 11468050
- Last Updated: 01 Mar 2024
Company Profile
AG COMMERCIAL DEVELOPMENTS LTD was incorporated on Tuesday, July 17, 2018 as a Private Limited Company with registered address in HILTON. AG COMMERCIAL DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 3 months and 26 days.
| Name | AG COMMERCIAL DEVELOPMENTS LTD |
|---|---|
| Company number | 11468050 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AG HOUSE AG BUSINESS ESTATE LOWMAN WAY, HILTON BUSINESS PARK HILTON DE65 5UA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ag Construction (Holdings) Ltd Derby, DE22 3FS |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Allister James Gardiner Nationality: British |
Dates: Wednesday, March 18, 2020 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ah Investment Solutions Ltd 57 Ashbourne Road, DE22 3FS |
Dates: Tuesday, July 17, 2018 - Wednesday, March 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AG COMMERCIAL DEVELOPMENTS LTD | 17 Jul 2018 |
| AH CONSTRUCTION & DEVELOPMENTS LTD | 08 Apr 2020 |