ABGG REAL ESTATE LIMITED

AG HOUSE AG BUSINESS ESTATE, LOWMAN WAY, HILTON BUSINESS PARK, HILTON  DE65 5UA
  • Active
  • Private Limited Company
  • Company No. 11549866
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ABGG REAL ESTATE LIMITED was incorporated on Monday, September 3, 2018 as a Private Limited Company with registered address in HILTON. ABGG REAL ESTATE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years and 20 days.

Name ABGG REAL ESTATE LIMITED
Company number 11549866
Company type Private Limited Company
Incorporation date 03 Sep 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
right to appoint and remove directors
Mr Allister James Gardiner Nationality: British Dates: Monday, September 3, 2018 - Wednesday, September 30, 2020
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (98 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 October 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ABGG REAL ESTATE LIMITED 03 Sep 2018