A&G BUILD LIMITED - NEWMARKET


Company Profile Company Filings

Overview

A&G BUILD LIMITED is a Private Limited Company from NEWMARKET ENGLAND and has the status: Active.
A&G BUILD LIMITED was incorporated 7 years ago on 13/03/2017 and has the registered number: 10665527. The accounts status is MICRO ENTITY and accounts are next due on 01/01/2025.

A&G BUILD LIMITED - NEWMARKET

This company is listed in the following categories:
69202 - Bookkeeping activities
78101 - Motion picture, television and other theatrical casting activities
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 4 01/04/2023 01/01/2025

Registered Office

51 ROUS ROAD
NEWMARKET
CB8 8DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE DAVID WILDER Oct 1979 British Director 2023-12-09 CURRENT
MR WAYNE DAVID WILDER Oct 1979 British Director 2022-01-01 UNTIL 2022-09-08 RESIGNED
BHARATH GOUD LOTHUKUNTA May 1998 Indian Director 2022-12-12 UNTIL 2023-07-05 RESIGNED
MR ALTIN LOKA Sep 1982 British Director 2017-03-13 UNTIL 2018-12-13 RESIGNED
MISS RABEEAH IBRAHIM May 2003 British Director 2023-01-10 UNTIL 2023-07-21 RESIGNED
MR RYAN JOSEPH PETER HAMMOND Dec 1996 British Director 2023-07-15 UNTIL 2024-01-10 RESIGNED
MR SAKIB AHMED CHOUDRY Nov 2004 British Director 2023-02-03 UNTIL 2023-05-12 RESIGNED
MR ALAN JAMES CHAPMAN Nov 1968 British Director 2022-09-08 UNTIL 2023-06-13 RESIGNED
MR ALAN JAMES CHAPMAN Nov 1968 British Director 2022-11-20 UNTIL 2023-07-21 RESIGNED
MR GENTIAN BAJRAMI Jun 1981 British Director 2017-03-13 UNTIL 2022-01-13 RESIGNED
MR ADAM ZAMEER Oct 1990 British Director 2023-03-10 UNTIL 2023-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ryan Joseph Peter Hammond 2023-07-16 - 2024-01-09 12/1996 Peterborough   Ownership of shares 75 to 100 percent
Ownership of shares 50 to 75 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as trust
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Adam Zameer 2023-03-10 - 2023-07-09 10/1990 Gloucester   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Alan James Chapman 2022-12-30 - 2023-07-20 11/1968 Newmarket   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Wayne David Wilder 2022-01-01 - 2022-12-26 10/1979 Newmarket   Ownership of shares 75 to 100 percent
Mr Gentian Bajrami 2017-03-13 - 2022-01-13 6/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Altin Loka 2017-03-13 - 2018-12-13 9/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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M GOODMAN ENTERPRISES LTD NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
UXUI DESIGNER LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 90030 - Artistic creation
WILDER RETAIL LIMITED PRESTON ENGLAND Dissolved... NO ACCOUNTS FILED 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
TENTMEN LTD FARNWORTH ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - A&G BUILD LIMITED 2023-01-28 31-03-2022 £150,000 equity
Dormant Company Accounts - A&G BUILD LIMITED 2022-06-08 31-03-2021 £100 Cash £100 equity
Dormant Company Accounts - A&G BUILD LIMITED 2021-01-20 31-03-2020 £100 Cash £100 equity
Dormant Company Accounts - A&G BUILD LIMITED 2019-11-19 31-03-2019 £100 Cash £100 equity
Dormant Company Accounts - A&G BUILD LIMITED 2018-12-14 31-03-2018 £1 Cash £1 equity

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