A AND G REAL ESTATE LIMITED - HILTON
| Company Profile | Company Filings |
Overview
A AND G REAL ESTATE LIMITED is a Private Limited Company from HILTON UNITED KINGDOM and has the status: Active.
A AND G REAL ESTATE LIMITED was incorporated 5 years ago on 15/04/2019 and has the registered number: 11947433. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
A AND G REAL ESTATE LIMITED was incorporated 5 years ago on 15/04/2019 and has the registered number: 11947433. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
A AND G REAL ESTATE LIMITED - 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
68209 - Other letting and operating of own or leased 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
HILTON
DERBYSHIRE
DE65 5UA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALLISTER JAMES GARDINER | Jan 1990 | British | Director | 2019-04-15 | CURRENT |
| MR GILES HARVEY COOPER | May 1967 | British | Director | 2019-04-15 UNTIL 2020-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ag Construction (Holdings) Ltd | 2020-07-03 | United Kingdom Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Giles Harvey Cooper | 2019-04-15 - 2021-02-10 | 5/1967 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Allister James Gardiner | 2019-04-15 - 2020-07-03 | 1/1990 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A_AND_G_REAL_ESTATE_LIMIT - Accounts | 2024-02-27 | 31-03-2023 | £1,493 Cash £341,784 equity |
| A And G Real Estate Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £3,154 Cash £299,656 equity |
| A And G Real Estate Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-26 | 31-03-2021 | £7,522 Cash £231,535 equity |
| A And G Real Estate Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-20 | 31-03-2020 | £974 Cash £-2,330 equity |