AG CONSTRUCTION (HILTON) LTD
AG HOUSE AG BUSINESS ESTATE, LOWMAN WAY, HILTON BUSINESS PARK, HILTON DE65 5UA- Active
- Private Limited Company
- Company No. 11582377
- Last Updated: 01 Mar 2024
Company Profile
AG CONSTRUCTION (HILTON) LTD was incorporated on Friday, September 21, 2018 as a Private Limited Company with registered address in HILTON. AG CONSTRUCTION (HILTON) 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 6 years and 2 days.
| Name | AG CONSTRUCTION (HILTON) LTD |
|---|---|
| Company number | 11582377 |
| Company type | Private Limited Company |
| Incorporation date | 21 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
|
| Miss Hannah Marie Smith Nationality: British |
Dates: Friday, September 21, 2018 - Tuesday, January 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Allister James Gardiner Nationality: British |
Dates: Friday, September 21, 2018 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 | 19 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AG CONSTRUCTION (HILTON) LTD | 21 Sep 2018 |
| AH DEVELOPMENT SERVICES LIMITED | 08 Apr 2020 |