Menna Overview
Here’s a quick overview of AG CONSTRUCTION (HILTON) LTD 👀 — a Hilton, Derbyshire based business that started in 2018.
AG CONSTRUCTION (HILTON) LTD
- Company statusactive
- Company No11582377
- Age7 years 10 months Incorporated 21 September 2018
- Officers1
Address
Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5UA, United Kingdom
AG CONSTRUCTION (HILTON) LTD is an active company incorporated on 21 September 2018 and based in Hilton, Derbyshire, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Memorandum Articles
2 Years Ago on 27 Mar 2024
Resolution
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 25 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 11 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 11 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Aug 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDINER, Allister James | director | Jan 1990 | 21 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ag Group Holdings (Hilton) Limited | 30 Sept 2020 | |
| Mr Allister James Gardiner | Jan 1990 | 21 Sept 2018 |
| Miss Hannah Marie Smith | Oct 1992 | 21 Sept 2018 |
Related Companies
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GARDINER, Allister James are mutual persons.
GARDINER, Allister James are mutual persons.
GARDINER, Allister James are mutual persons.
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Here’s a quick overview of AG CONSTRUCTION (HILTON) LTD 👀 — a Hilton, Derbyshire based business that started in 2018.