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 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
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 |
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 |