ABGG REAL ESTATE LIMITED - HILTON
| Company Profile | Company Filings |
Overview
ABGG REAL ESTATE LIMITED is a Private Limited Company from HILTON UNITED KINGDOM and has the status: Active.
ABGG REAL ESTATE LIMITED was incorporated 5 years ago on 03/09/2018 and has the registered number: 11549866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ABGG REAL ESTATE LIMITED was incorporated 5 years ago on 03/09/2018 and has the registered number: 11549866. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ABGG REAL ESTATE LIMITED - HILTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
AG HOUSE AG BUSINESS ESTATE
HILTON
DERBYSHIRE
DE65 5UA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALLISTER JAMES GARDINER | Jan 1990 | British | Director | 2018-09-03 | CURRENT |
| MR BENJAMIN GUEST | Jan 1990 | British | Director | 2018-09-03 UNTIL 2019-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ag Construction (Holdings) Ltd | 2020-09-30 | United Kingdom Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Allister James Gardiner | 2018-09-03 - 2020-09-30 | 1/1990 | Derby Derbyshire | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ABGG_REAL_ESTATE_LIMITED - Accounts | 2024-02-27 | 31-03-2023 | £2,389 Cash £138,673 equity |
| ABGG Real Estate Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-03-2022 | £1,648 Cash £155,209 equity |
| ABGG Real Estate Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-26 | 31-03-2021 | £2,509 Cash £86,734 equity |
| ABGG Real Estate Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-20 | 31-03-2020 | £1,275 Cash £65,895 equity |
| ABGG Real Estate Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-20 | 31-03-2019 | £794 Cash £-3,021 equity |