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AG CONSTRUCT LIMITED

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

This company is commonly known as Ag Construct Limited. The company was founded 3 years ago and was given the registration number 12881525. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AG CONSTRUCT LIMITED
Company Number:12881525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43110 - Demolition
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Tavistock Road, London, United Kingdom, E15 4EP

Director15 September 2020Active

People with Significant Control

Mr Angjelini Gjoni
Notified on:15 September 2020
Status:Active
Date of birth:February 1991
Nationality:Albanian
Country of residence:United Kingdom
Address:68, Tavistock Road, London, United Kingdom, E15 4EP
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 (5 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
2023-10-22Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type micro entity.

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2023-02-24Gazette

Gazette filings brought up to date.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-12-06Gazette

Gazette notice compulsory.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-06-15Address

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

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2021-10-23Confirmation statement

Confirmation statement with no updates.

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2021-10-14Officers

Change person director company with change date.

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2021-10-12Persons with significant control

Change to a person with significant control.

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2021-03-18Address

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

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2021-03-16Officers

Change person director company with change date.

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2020-09-15Incorporation

Incorporation company.

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