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AGB (CHURCH ROAD) LIMITED

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

This company is commonly known as Agb (church Road) Limited. The company was founded 22 years ago and was given the registration number 04236531. The firm's registered office is in BRIGHTON. You can find them at Maria House, 35 Millers Road, Brighton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AGB (CHURCH ROAD) LIMITED
Company Number:04236531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Maria House, 35 Millers Road, Brighton, BN1 5NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP

Secretary18 June 2001Active
Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP

Director18 June 2001Active
Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP

Director18 June 2001Active
Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP

Director10 January 2024Active
209a Station Lane, Hornchurch, RM12 6LL

Nominee Secretary18 June 2001Active
Maria House, 35 Millers Road, Brighton, BN1 5NP

Director01 August 2019Active
209a Station Lane, Hornchurch, RM12 6LL

Nominee Director18 June 2001Active

People with Significant Control

Mr Anthony Grant Bloom
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP
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 (6 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
2024-01-10Officers

Appoint person director company with name date.

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2024-01-10Officers

Termination director company with name termination date.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-05-03Officers

Change person director company with change date.

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2023-05-03Officers

Change person secretary company with change date.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

Download
2022-06-01Confirmation statement

Confirmation statement with updates.

Download
2021-09-17Persons with significant control

Change to a person with significant control.

Download
2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2020-09-08Accounts

Accounts with accounts type micro entity.

Download
2020-06-04Confirmation statement

Confirmation statement with updates.

Download
2019-10-02Accounts

Accounts with accounts type micro entity.

Download
2019-08-22Officers

Appoint person director company with name date.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2018-10-01Accounts

Accounts with accounts type total exemption full.

Download
2018-07-30Persons with significant control

Change to a person with significant control.

Download
2018-07-30Officers

Change person director company with change date.

Download
2018-07-27Officers

Change person director company with change date.

Download
2018-07-27Persons with significant control

Change to a person with significant control.

Download
2018-05-31Confirmation statement

Confirmation statement with updates.

Download
2017-11-24Accounts

Accounts with accounts type total exemption full.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Accounts

Accounts with accounts type total exemption small.

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