AG CONSTRUCTION (HILTON) LTD - HILTON
| Company Profile | Company Filings |
Overview
AG CONSTRUCTION (HILTON) LTD is a Private Limited Company from HILTON UNITED KINGDOM and has the status: Active.
AG CONSTRUCTION (HILTON) LTD was incorporated 5 years ago on 21/09/2018 and has the registered number: 11582377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AG CONSTRUCTION (HILTON) LTD was incorporated 5 years ago on 21/09/2018 and has the registered number: 11582377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AG CONSTRUCTION (HILTON) LTD - HILTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
Previous trading names include:
AH DEVELOPMENT SERVICES LIMITED (until 08/04/2020)
AH DEVELOPMENT SERVICES LIMITED (until 08/04/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAITLAND ROBIN JAMES SIMPSON-SMITH | Oct 1991 | British | Director | 2022-05-12 | CURRENT |
| MR ALLISTER JAMES GARDINER | Jan 1990 | British | Director | 2018-09-21 | CURRENT |
| MR CALLUM JACK MATTHEW SPENCER | Mar 1993 | British | Director | 2022-11-21 UNTIL 2023-09-25 | RESIGNED |
| MISS HARRIET VICTORIA SELLERS | May 1996 | British | Director | 2021-01-14 UNTIL 2022-07-01 | RESIGNED |
| MISS HANNAH MARIE SMITH | Oct 1992 | British | Director | 2018-09-21 UNTIL 2020-01-28 | 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 | 2018-09-21 - 2020-09-30 | 1/1990 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Hannah Marie Smith | 2018-09-21 - 2020-01-28 | 10/1992 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AG_CONSTRUCTION_(HILTON)_ - Accounts | 2024-02-27 | 31-03-2023 | £24 Cash £-168,266 equity |
| AG Construction (Hilton) Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £120,121 Cash £-622,653 equity |
| AG Construction (Hilton) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-19 | 31-03-2021 | £146,320 Cash £14,727 equity |
| AG Construction (Hilton) Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-06 | 31-03-2020 | £38,851 Cash £-8,916 equity |
| AH Development Services Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-20 | 31-03-2019 | £21,542 Cash £3,661 equity |