Menna Overview
Here’s a quick overview of AG GROUP HOLDINGS (HILTON) LIMITED 👀 — a Hilton, Derbyshire based business that started in 2020.
AG GROUP HOLDINGS (HILTON) LIMITED
- Company statusactive
- Company No12715870
- Age6 years 4 months Incorporated 3 July 2020
- Officers1
Address
Ag House Ag Business Estate, Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5UA, United Kingdom
AG GROUP HOLDINGS (HILTON) LIMITED is an active company incorporated on 3 July 2020 and based in Hilton, Derbyshire, United Kingdom. The company was registered 6 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)
64203 Activities of construction holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
5 Months Ago on 24 Jun 2026
Gazette Notice Compulsory
5 Months Ago on 02 Jun 2026
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 17 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 17 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 12 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 05 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 29 Mar 2022
Resolution
4 Years Ago on 21 Jan 2022
Capital Allotment Shares
4 Years Ago on 21 Jan 2022
Capital Alter Shares Subdivision
5 Years Ago on 27 Oct 2021
Memorandum Articles
5 Years Ago on 27 Oct 2021
Resolution
5 Years Ago on 27 Oct 2021
Capital Name Of Class Of Shares
5 Years Ago on 27 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 02 Jul 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDINER, Allister James | director | Jan 1990 | 03 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Allister James Gardiner | Jan 1990 | 03 Jul 2020 |
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 GROUP HOLDINGS (HILTON) LIMITED 👀 — a Hilton, Derbyshire based business that started in 2020.