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AGH DEVELOPMENTS LIMITED

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

This company is commonly known as Agh Developments Limited. The company was founded 11 years ago and was given the registration number 08345435. The firm's registered office is in WARRINGTON. You can find them at C/o Triton Accountancy Automation House Newton Road, Lowton, Warrington, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AGH DEVELOPMENTS LIMITED
Company Number:08345435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2013
End of financial year:29 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Triton Accountancy Automation House Newton Road, Lowton, Warrington, England, WA3 2AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Manor Road, Crosby, Liverpool, England, L23 7XJ

Secretary17 April 2013Active
Suite 7, Lesscent House, 405 Wigan Road, Ashton-In-Makerfield, Wigan, England, WN4 0AR

Director14 September 2021Active
Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Corporate Secretary03 January 2013Active
31, Dowhills Road, Crosby, Liverpool, England, L23 8SJ

Director17 April 2013Active
16, Manor Road, Crosby, Liverpool, England, L23 7XJ

Director17 April 2013Active
3rd, Floor Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director03 January 2013Active
Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Corporate Director03 January 2013Active

People with Significant Control

Mr David Brislen
Notified on:14 September 2021
Status:Active
Date of birth:April 1955
Nationality:English
Country of residence:England
Address:Suite 7, Lesscent House, 405 Wigan Road, Wigan, England, WN4 0AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Catherine Brislen
Notified on:01 July 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:C/O Triton Accountancy Automation House, Newton Road, Warrington, England, WA3 2AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Brislen (Jnr)
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:16, Manor Road, Liverpool, England, L23 7XJ
Nature of control:
  • 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 (8 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
2024-03-13Accounts

Change account reference date company previous shortened.

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2023-11-02Address

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

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type micro entity.

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2023-03-29Accounts

Change account reference date company previous shortened.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Change account reference date company previous extended.

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2022-01-11Address

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

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-09-15Officers

Termination director company with name termination date.

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2021-09-15Officers

Termination director company with name termination date.

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2021-09-15Officers

Appoint person director company with name date.

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2021-09-15Persons with significant control

Notification of a person with significant control.

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2021-09-15Persons with significant control

Cessation of a person with significant control.

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2021-09-15Persons with significant control

Cessation of a person with significant control.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Change account reference date company current shortened.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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