AG CONSTRUCTION (HOLDINGS) LTD
AG HOUSE AG BUSINESS ESTATE, LOWMAN WAY, HILTON BUSINESS PARK, HILTON DE65 5UA- Active
- Private Limited Company
- Company No. 12715870
- Last Updated: 01 Mar 2024
Company Profile
AG CONSTRUCTION (HOLDINGS) LTD was incorporated on Friday, July 3, 2020 as a Private Limited Company with registered address in HILTON. AG CONSTRUCTION (HOLDINGS) LTD has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 4 years 7 months and 22 days.
| Name | AG CONSTRUCTION (HOLDINGS) LTD |
|---|---|
| Company number | 12715870 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2020 |
| 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 |
|---|---|
| Mr Allister James Gardiner Nationality: British |
Dates: Friday, July 3, 2020 - present
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, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 July 2021 |
| 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 (HOLDINGS) LTD | 03 Jul 2020 |