AG DERBY STREET DEVELOPMENTS LTD
AG HOUSE AG BUSINESS ESTATE, LOWMAN WAY, HILTON BUSINESS PARK, DERBY DE65 5UA- Active
- Private Limited Company
- Company No. 14665757
- Last Updated: 01 Mar 2024
Company Profile
AG DERBY STREET DEVELOPMENTS LTD was incorporated on Wednesday, February 15, 2023 as a Private Limited Company with registered address in DERBY. AG DERBY STREET DEVELOPMENTS 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 1 year 8 months and 25 days.
| Name | AG DERBY STREET DEVELOPMENTS LTD |
|---|---|
| Company number | 14665757 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AG HOUSE AG BUSINESS ESTATE LOWMAN WAY, HILTON BUSINESS PARK DERBY 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 |
|---|---|
| Allister James Gardiner Nationality: British |
Dates: Wednesday, February 15, 2023 - Wednesday, February 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ag Construction (Holdings) Ltd Ag Business Estate, Hilton Business Park, Lowman Way, DE65 5UA |
Dates: Wednesday, February 15, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 15 November 2024, (2 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AG DERBY STREET DEVELOPMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AG DERBY STREET DEVELOPMENTS LTD | 15 Feb 2023 |
| AG DERBY ROAD DEVELOPMENTS LTD | 17 Feb 2023 |