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A.G BATIMENT LTD

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

This company is commonly known as A.g Batiment Ltd. The company was founded 6 years ago and was given the registration number 11228807. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:A.G BATIMENT LTD
Company Number:11228807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2018
End of financial year:21 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 Camden Street Lower, Camden Street Lower, Saint Kevin's, Dublin, Ireland,

Corporate Secretary28 February 2018Active
16, Chemin Des Genets, Grillon, France, 84600

Director28 February 2018Active

People with Significant Control

Mr Guy Arnaud
Notified on:28 February 2018
Status:Active
Date of birth:January 1969
Nationality:French
Country of residence:France
Address:16, Chemin Des Genets, Grillon, France, 84600
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type dormant.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-11-12Accounts

Accounts with accounts type dormant.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2022-01-03Officers

Appoint corporate secretary company with name date.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type dormant.

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2020-08-25Address

Change registered office address company with date old address new address.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-02-05Gazette

Gazette filings brought up to date.

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2020-02-04Gazette

Gazette notice compulsory.

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2020-01-30Accounts

Accounts with accounts type dormant.

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2019-06-27Address

Default companies house registered office address applied.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-02-28Incorporation

Incorporation company.

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