UKBizDB.co.uk

A&G BUILD LIMITED

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

This company is commonly known as A&g Build Limited. The company was founded 7 years ago and was given the registration number 10665527. The firm's registered office is in LONDON. You can find them at 71a Lakeside Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:A&G BUILD LIMITED
Company Number:10665527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2017
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43110 - Demolition
  • 43320 - Joinery installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:71a Lakeside Road, London, United Kingdom, W14 0DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Rous Road, Newmarket, England, CB8 8DH

Director09 December 2023Active
17, Skeaping Close, Newmarket, England, CB8 0GP

Director13 March 2017Active
51, Rous Road, Newmarket, England, CB8 8DH

Director20 November 2022Active
Office 2, 5a The Crescent, Manchester, England, M19 3AJ

Director08 September 2022Active
Office 2, 5a The Crescent, Manchester, England, M19 3AJ

Director03 February 2023Active
269, Eastfield Road, Peterborough, England, PE1 4BH

Director15 July 2023Active
86, Norris Street, Preston, England, PR1 7QA

Director10 January 2023Active
71a, Lakeside Road, London, United Kingdom, W14 0DZ

Director13 March 2017Active
8, Tennyson Road, Luton, England, LU1 3RT

Director12 December 2022Active
17, Skeaping Close, Newmarket, England, CB8 0GP

Director01 January 2022Active
269, Eastfield Road, Peterborough, England, PE1 4BH

Director10 March 2023Active

People with Significant Control

Mr Mohammed Imran Khan
Notified on:04 April 2024
Status:Active
Date of birth:June 1982
Nationality:Pakistani
Country of residence:England
Address:4, Rous Road, Newmarket, England, CB8 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 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 trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Ryan Joseph Peter Hammond
Notified on:16 July 2023
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:269, Eastfield Road, Peterborough, England, PE1 4BH
Nature of control:
  • 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
Notified on:10 March 2023
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:16, Armscroft Crescent, Gloucester, England, GL2 0SU
Nature of control:
  • 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
Notified on:30 December 2022
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:51, Rous Road, Newmarket, England, CB8 8DH
Nature of control:
  • 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
Notified on:01 January 2022
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:17, Skeaping Close, Newmarket, England, CB8 0GP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gentian Bajrami
Notified on:13 March 2017
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:71a, Lakeside Road, London, United Kingdom, W14 0DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Altin Loka
Notified on:13 March 2017
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:71a, Lakeside Road, London, United Kingdom, W14 0DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.