A.G.ERECTION LIMITED - LANCASHIRE


Company Profile Company Filings

Overview

A.G.ERECTION LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
A.G.ERECTION LIMITED was incorporated 24 years ago on 08/09/1999 and has the registered number: 03837797. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

A.G.ERECTION LIMITED - LANCASHIRE

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

17 SAINT PETERS PLACE
LANCASHIRE
FY7 6EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID NORMAN Aug 1949 British Director 1999-09-30 CURRENT
ANDREW ERIC NORMAN Feb 1978 British Director 2005-09-01 CURRENT
DAMIAN ANDREW KEANE Jun 1968 Irish Director 2005-09-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-09-08 UNTIL 1999-09-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-08 UNTIL 1999-09-30 RESIGNED
JAMES MICHAEL KEANE Aug 1945 British Director 1999-09-30 UNTIL 2012-12-29 RESIGNED
JAMES MICHAEL KEANE Aug 1945 British Secretary 1999-09-30 UNTIL 2012-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. David Eric Norman 2016-04-06 8/1949 Fleetwood   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Damian Andrew Keane 2016-04-06 6/1968 Fleetwood   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCHBELL GREENWOOD STRUCTURES LIMITED PRESTON Dissolved... ACCOUNTS TYPE NOT AVA 4525 - Other special trades construction
HIRE SALES & TESTING SOLUTIONS LIMITED THORNTON-CLEVELEYS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
11528630 LIMITED WARRINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
KEAMAN HOLDINGS LIMITED THORNTON-CLEVELEYS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARCHBELL GREENWOOD STRUCTURES (IRELAND) LIMITED GALWAY IRELAND Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
A.G.Erection Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-08-2023 £833,242 equity
A.G.Erection Limited - Accounts to registrar (filleted) - small 22.3 2023-01-17 31-08-2022 £771,897 equity
A.G.Erection Limited - Accounts to registrar (filleted) - small 18.2 2021-10-28 31-08-2021 £709,871 equity
A.G.Erection Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-08-2020 £649,464 equity
A.G.Erection Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-08-2019 £352,067 equity
A.G.Erection Limited - Accounts to registrar (filleted) - small 18.2 2018-12-07 31-08-2018 £285,242 equity
A.G.Erection Limited - Accounts to registrar - small 17.2 2017-12-09 31-08-2017 £209,338 equity
A.G.Erection Limited - Accounts to registrar - small 16.3 2016-12-07 31-08-2016 £151,589 equity
A.G.Erection Limited - Limited company - abbreviated - 11.9 2015-12-08 31-08-2015 £65,549 Cash £114,104 equity
A.G.Erection Limited - Limited company - abbreviated - 11.6 2014-12-16 31-08-2014 £16,695 Cash £74,938 equity

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