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AG SURFACING LTD

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

This company is commonly known as Ag Surfacing Ltd. The company was founded 13 years ago and was given the registration number 07301442. The firm's registered office is in BECKENHAM. You can find them at 182a High Street, , Beckenham, Kent. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:AG SURFACING LTD
Company Number:07301442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2010
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:182a High Street, Beckenham, Kent, BR3 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Coppice Road, Kingsclere, Newbury, England, RG20 5RS

Director01 July 2010Active

People with Significant Control

Mr Andrew Stephen Gergo
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:4a Coppice Road, Kingsclere, Newbury, England, RG20 5RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Andrew Stephen Gergo
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:4a Coppice Road, Kingsclere, Newbury, England, RG20 5RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved compulsory.

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2022-11-15Dissolution

Dissolved compulsory strike off suspended.

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2022-10-18Gazette

Gazette notice compulsory.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-09-10Persons with significant control

Cessation of a person with significant control.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-04-30Address

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

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Address

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

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2014-09-15Accounts

Accounts with accounts type total exemption full.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Accounts

Accounts with accounts type total exemption small.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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