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The Open Database Of The Corporate World

A & G SHORT DEVELOPMENTS LIMITED

Company Number
06383993
Status
Active
Incorporation Date
27 September 2007 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Anthony Joseph Short And Glenys Elizabeth Short
Registered Address
  • 6th Floor 338 Euston Road
  • London
  • NW1 3BG
  • United Kingdom
Latest Accounts Date
2019-09-30
Annual Return Last Made Up Date
2015-09-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-09-27 Mr Anthony Joseph Short And Glenys Elizabeth Short controls United Kingdom flag A & G SHORT DEVELOPMENTS LIMITED (United Kingdom, 27 Sep 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-09-27 Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company N/A historic details

Filings

Filing Date Title Description
2020-12-07 Appointment of corporate director Appointment of Ctc Directorships Ltd as a director on 2020-10-22 details
2020-11-25 Termination of appointment of director Termination of appointment of Robert James Rickman as a director on 2020-10-22 details
2020-11-25 Termination of appointment of director Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 2020-10-22 details
2020-10-05 Confirmation Statement Confirmation statement made on 2020-09-27 with no updates details
2020-07-09 Annual Accounts Total exemption full accounts made up to 2019-09-30 details
2019-09-27 Confirmation Statement Confirmation statement made on 2019-09-27 with updates details
2019-07-05 Annual Accounts Total exemption full accounts made up to 2018-09-30 details
2018-11-13 Confirmation Statement Confirmation statement made on 2018-09-27 with updates details
2018-06-18 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2017-11-03 Confirmation Statement Confirmation statement made on 2017-09-27 with updates details
2017-11-03 Give notice of individual person with significant control Notification of Anthony Joseph Short and Glenys Elizabeth Short as a person with significant control on 2017-11-03 details
2017-11-03 Give notice of individual person with significant control Notification of Anthony Joseph Short and Glenys Elizabeth Short as a person with significant control on 2017-09-27 details
2017-10-12 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2017-10-12 details
2017-06-20 Change of director's details Director's details changed for Mr Robert James Rickman on 2017-06-20 details
2017-06-08 Annual Accounts Total exemption full accounts made up to 2016-09-30 details
2017-03-16 Change of director's details Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 2017-03-16 details
2017-03-03 Change of director's details Director's details changed for Mr Edward William Mole on 2017-03-03 details
2016-10-19 Confirmation Statement Confirmation statement made on 2016-09-27 with updates details
2016-06-06 Annual Accounts Total exemption full accounts made up to 2015-09-30 details
2015-10-12 Annual Return Annual return made up to 2015-09-27 with full list of shareholders details

Industry codes

Code Description Code scheme
41.10 Development of building projects 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 February 27 2021

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