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- AG CONSTRUCTION (HILTON) LTD
AG CONSTRUCTION (HILTON) LTD
Active - Accounts Filed
General Information
NAME
AG CONSTRUCTION (HILTON) LTD
COMPANY NUMBER
11582377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/09/2018
(6 years and 3 months old)
WEBSITE
www.austhold.com.au
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
21/09/2018
08/04/2020
AH DEVELOPMENT SERVICES LIMITED
Previous Names
21/09/2018 08/04/2020 AH DEVELOPMENT SERVICES LIMITED
DERBYSHIRE
DE65 5UA
Telephone: 01283777033
TPS: No
Ag House Ag Business Estate
Lowman Way, Hilton Business Park
Hilton
Derbyshire DE65 5UA
DE65 5UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 25/03/2024 | Event: Maitland Robin James Simpson-Smith (929594705) has left the board |
Date: 29/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AG CONSTRUCTION (HILTON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AG CONSTRUCTION (HILTON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AG CONSTRUCTION (HILTON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/09/2018 - Present (6 years and 3 months) Born in Jan 1990 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
21/09/2018 - 28/01/2020 (1 years and 4 months) Born in Oct 1992 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
14/01/2021 - Present (3 years and 11 months) Born in May 1996 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Maitland Robin James Simpson-Smith 12/05/2022 - Present (2 years and 7 months) Born in Oct 1991 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
21/11/2022 - Present (2 years and 1 months) Born in Mar 1993 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 25/03/2024 | Event: Maitland Robin James Simpson-Smith (929594705) has left the board |
Date: 29/02/2024 | Event: New Accounts filed |
Date: 14/12/2023 | Event: Callum Jack Matthew Spencer (930333870) has left the board |
Date: 19/03/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 29/12/2022 | Event: New Confirmation Statement filed |
Date: 19/12/2022 | Event: New Board Member Callum Jack Matthew Spencer (930333870) Appointed |
Date: 05/07/2022 | Event: Harriet Victoria Sellers (927855792) has left the board |
Date: 20/05/2022 | Event: New Board Member Maitland Robin James Simpson-Smith (929594705) Appointed |
Date: 23/06/2021 | Event: New Accounts filed |
Date: 30/03/2021 | Event: New Confirmation Statement filed |
Date: 18/01/2021 | Event: New Board Member Harriet Victoria Sellers (927855792) Appointed |
Date: 09/08/2020 | Event: New Accounts filed |
Date: 27/03/2020 | Event: New Confirmation Statement filed |
Date: 03/02/2020 | Event: Hannah Marie Smith (924849193) has left the board |
Date: 22/11/2019 | Event: New Accounts filed |
Date: 05/07/2019 | Event: Change in Reg. Office |
Date: 08/03/2019 | Event: New Confirmation Statement filed |
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