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The Open Database Of The Corporate World

A & G CARPENTRY SOLUTIONS LTD

Company Number
06489604
Status
Active
Incorporation Date
31 January 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Arunas Rauba
  • Mr Gintaras Lingaitis
Registered Address
  • 46 Denziloe Avenue, Uxbridge
    London
  • Middlesex
  • UB10 0EE
  • United Kingdom
Industry Codes
  • 41201: Construction of commercial buildings (UK SIC Classification 2007)
Latest Accounts Date
2016-01-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Arunas Rauba controls United Kingdom flag A & G CARPENTRY SOLUTIONS LTD (United Kingdom, 31 Jan 2008- ) Share Ownership, Voting Rights details
2016-04-06 Mr Gintaras Lingaitis controls United Kingdom flag A & G CARPENTRY SOLUTIONS LTD (United Kingdom, 31 Jan 2008- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2016-11-16 Confirmation Statement Confirmation statement made on 2016-11-16 with updates details
2016-10-11 Annual Accounts Total exemption full accounts made up to 2016-01-31 details
2016-02-11 Annual Return Annual return made up to 2016-01-31 with full list of shareholders details
2015-04-11 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-03-20 Termination of appointment of secretary Termination of appointment of Gintaras Lingaitis as a secretary on 2014-02-01 details
2015-03-20 Annual Return Annual return made up to 2015-01-31 with full list of shareholders details
2014-03-12 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-02-25 Annual Return Annual return made up to 2014-01-31 with full list of shareholders details
2013-05-18 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-03-13 Annual Return Annual return made up to 2013-01-31 with full list of shareholders details
2012-03-02 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-02-14 Annual Return Annual return made up to 2012-01-31 with full list of shareholders details
2011-09-20 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details
2011-04-07 Annual Return Annual return made up to 2011-01-31 with full list of shareholders details
2010-03-16 Annual Accounts Total exemption full accounts made up to 2010-01-31 details
2010-02-11 Annual Return Annual return made up to 2010-01-31 with full list of shareholders details
2010-02-10 Change of director's details Director's details changed for Gintaras Lingaitis on 2010-02-10 details
2010-02-10 Change of director's details Director's details changed for Arunas Rauba on 2010-02-10 details
2009-04-21 Annual Accounts Total exemption full accounts made up to 2009-01-31 details
2009-02-28 Filing dated 28 February 2009 Return made up to 31/01/09; full list of members details

Industry codes alpha

Code Description Code scheme
41201 Construction of commercial buildings 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 June 9 2017

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