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A G INSTALLATIONS (MIDLANDS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A G Installations (midlands) Ltd. The company was founded 9 years ago and was given the registration number 09174436. The firm's registered office is in WORCESTER. You can find them at The Firs Claines Lane, Claines, Worcester, Worcestershire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:A G INSTALLATIONS (MIDLANDS) LTD
Company Number:09174436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:The Firs Claines Lane, Claines, Worcester, Worcestershire, WR3 7SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Firs, Claines Lane, Claines, Worcester, England, WR3 7SS

Director13 August 2014Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary13 August 2014Active
The Firs, Claines Lane, Claines, Worcester, United Kingdom, WR3 7SS

Director06 April 2016Active

People with Significant Control

Mr Andrew Ewart Godwin
Notified on:24 April 2017
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:The Firs, Claines Lane, Worcester, England, WR3 7SS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Andrew Ewart Godwin
Notified on:10 April 2017
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:The Firs, Claines Lane, Worcester, England, WR3 7SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Ewart Godwin
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:The Firs, Claines Lane, Worcester, England, WR3 7SS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2019-11-29Officers

Termination director company with name termination date.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2019-04-23Persons with significant control

Cessation of a person with significant control.

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2019-04-23Persons with significant control

Cessation of a person with significant control.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-07-04Accounts

Accounts amended with accounts type total exemption full.

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2018-04-24Persons with significant control

Notification of a person with significant control.

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2018-04-24Persons with significant control

Notification of a person with significant control.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-04-24Capital

Capital name of class of shares.

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2017-04-24Capital

Capital name of class of shares.

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2017-04-24Resolution

Resolution.

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2017-04-06Officers

Appoint person director company with name date.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2017-03-29Capital

Capital allotment shares.

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