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The Open Database Of The Corporate World

A & G INSTALLATIONS LIMITED

Company Number
03654159
Status
Active
Incorporation Date
22 October 1998 (over 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Adrian Darrin Boyd Molloy
  • Mr Mark Clifford Johnson
  • Mr Adrian Darrin Boyd Molloy
  • Mr Mark Clifford Johnson
Registered Address
  • Unit 2, Block B, Shipley Court
    Manners Industrial Estate
  • Ilkeston
  • DE7 8EF
  • England
Industry Codes
  • 43.29: Other construction installation (UK SIC Classification 2007)
  • 43.29: Other construction installation (European Community NACE Rev 2)
  • 4329: Other construction installation (UN ISIC Rev 4)
Latest Accounts Date
2020-10-31
Annual Return Last Made Up Date
2015-10-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Adrian Darrin Boyd Molloy controls United Kingdom flag A & G INSTALLATIONS LIMITED (United Kingdom, 22 Oct 1998- ) Share Ownership details
2016-04-06 Mr Adrian Darrin Boyd Molloy controls United Kingdom flag A & G INSTALLATIONS LIMITED (United Kingdom, 22 Oct 1998- ) Share Ownership, Voting Rights details
2016-04-06 Mr Mark Clifford Johnson controls United Kingdom flag A & G INSTALLATIONS LIMITED (United Kingdom, 22 Oct 1998- ) Share Ownership details
2016-04-06 Mr Mark Clifford Johnson controls United Kingdom flag A & G INSTALLATIONS LIMITED (United Kingdom, 22 Oct 1998- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2022-01-21 Return of purchase of own shares Purchase of own shares. details
2021-12-10 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2021-11-30 details
2021-12-06 Filing dated 6 December 2021 Resolutions details
2021-11-01 Confirmation Statement Confirmation statement made on 2021-10-22 with updates details
2021-07-29 Annual Accounts Total exemption full accounts made up to 2020-10-31 details
2020-11-12 Confirmation Statement Confirmation statement made on 2020-10-22 with updates details
2020-06-02 Annual Accounts Total exemption full accounts made up to 2019-10-31 details
2020-01-17 Change of director's details Director's details changed for Mr Mark Clifford Johnson on 2020-01-17 details
2019-11-05 Confirmation Statement Confirmation statement made on 2019-10-22 with updates details
2019-07-24 Annual Accounts Total exemption full accounts made up to 2018-10-31 details
2018-10-29 Confirmation Statement Confirmation statement made on 2018-10-22 with updates details
2018-06-11 Annual Accounts Total exemption full accounts made up to 2017-10-31 details
2017-11-09 Confirmation Statement Confirmation statement made on 2017-10-22 with updates details
2017-11-01 Give notice of individual person with significant control Notification of Mark Clifford Johnson as a person with significant control on 2017-11-01 details
2017-11-01 Give notice of individual person with significant control Notification of Adrian Darrin Boyd Molloy as a person with significant control on 2017-11-01 details
2017-07-28 Annual Accounts Total exemption full accounts made up to 2016-10-31 details
2016-11-24 Change of registered office address Registered office address changed from 81 Church Lane Cossall Nottingham Nottinghamshire NG16 2RW to Unit 2, Block B, Shipley Court Manners Industrial Estate Ilkeston DE7 8EF on 2016-11-24 details
2016-11-21 Amended Accounts Amended total exemption small company accounts made up to 2015-10-31 details
2016-11-10 Change of director's details Director's details changed for Mr Adrian Molley Morley on 2015-02-01 details
2016-11-10 Confirmation Statement Confirmation statement made on 2016-10-22 with updates details
See all (80 records)

Industry codes

Code Description Code scheme
43.29 Other construction installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 23 2022

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