AG CONSTRUCTION (HOLDINGS) LTD - HILTON


Company Profile Company Filings

Overview

AG CONSTRUCTION (HOLDINGS) LTD is a Private Limited Company from HILTON UNITED KINGDOM and has the status: Active.
AG CONSTRUCTION (HOLDINGS) LTD was incorporated 3 years ago on 03/07/2020 and has the registered number: 12715870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

AG CONSTRUCTION (HOLDINGS) LTD - HILTON

This company is listed in the following categories:
64203 - Activities of construction holding companies

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
06/10/2023 20/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLISTER JAMES GARDINER Jan 1990 British Director 2020-07-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allister James Gardiner 2020-07-03 1/1990 Derby   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAPHITE DEVELOPMENTS LTD HILTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GC DEVELOPMENTS (MIDLANDS) LTD HILTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AG MANAGEMENT (HILTON) LTD HILTON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AG PLOUGH DEVELOPMENTS LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AG PHOENIX DEVELOPMENTS LTD HILTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
AG_CONSTRUCTION_(HOLDINGS - Accounts 2024-02-27 31-03-2023 £75,982 equity
AG Construction (Holdings) Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £78,082 equity
AG Construction (Holdings) Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-26 31-03-2021 £104 equity

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