AG COMMERCIAL DEVELOPMENTS LTD - HILTON
| Company Profile | Company Filings |
Overview
AG COMMERCIAL DEVELOPMENTS LTD is a Private Limited Company from HILTON UNITED KINGDOM and has the status: Active.
AG COMMERCIAL DEVELOPMENTS LTD was incorporated 5 years ago on 17/07/2018 and has the registered number: 11468050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AG COMMERCIAL DEVELOPMENTS LTD was incorporated 5 years ago on 17/07/2018 and has the registered number: 11468050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AG COMMERCIAL DEVELOPMENTS LTD - HILTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
Previous trading names include:
AH CONSTRUCTION & DEVELOPMENTS LTD (until 08/04/2020)
AH CONSTRUCTION & DEVELOPMENTS LTD (until 08/04/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALLISTER JAMES GARDINER | Jan 1990 | British | Director | 2018-07-17 | CURRENT |
| MISS HANNAH MARIE SMITH | Oct 1992 | British | Director | 2018-07-17 UNTIL 2020-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ag Construction (Holdings) Ltd | 2020-09-30 | United Kingdom Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Allister James Gardiner | 2020-03-18 | 1/1990 | Hilton Derbyshire |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Ah Investment Solutions Ltd | 2018-07-17 - 2020-03-18 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AG_COMMERCIAL_DEVELOPMENT - Accounts | 2024-02-29 | 31-03-2023 | £20,499 Cash £237,620 equity |
| AG Commercial Developments Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £48,485 Cash £383,871 equity |
| AG Commercial Developments Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-26 | 31-03-2021 | £21,439 Cash £206,380 equity |
| AG Commercial Developments Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-20 | 31-03-2020 | £57 Cash £-1,790 equity |
| AH Construction & Developments Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-20 | 31-03-2019 | £5 Cash £-403 equity |