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The Open Database Of The Corporate World

A&G PROPERTY CONSTRUCTION LIMITED

Company Number
06792329
Status
Active
Incorporation Date
15 January 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Genci Gjeci
Registered Address
  • 1 Daybrook Road
  • London
  • SW19 3DJ
  • United Kingdom
Industry Codes
  • 43341: Painting (UK SIC Classification 2007)
Latest Accounts Date
2016-01-31
Previous Names
  • A & G PROPERTY MAINTENANCE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 May 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Genci Gjeci controls United Kingdom flag A&G PROPERTY CONSTRUCTION LIMITED (United Kingdom, 15 Jan 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-02-18 Confirmation Statement Confirmation statement made on 2017-01-15 with updates details
2016-09-02 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-08-27 true Resolutions details
2016-08-27 true Change of name notice details
2016-02-08 Annual Return Annual return made up to 2016-01-15 with full list of shareholders details
2015-06-17 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-01-23 Annual Return Annual return made up to 2015-01-15 with full list of shareholders details
2014-08-14 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-02-10 Annual Return Annual return made up to 2014-01-15 with full list of shareholders details
2013-06-18 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-01-29 Annual Return Annual return made up to 2013-01-15 with full list of shareholders details
2012-10-12 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-01-27 Annual Return Annual return made up to 2012-01-15 with full list of shareholders details
2011-10-27 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details
2011-01-17 Annual Return Annual return made up to 2011-01-15 with full list of shareholders details
2010-10-07 Annual Accounts Total exemption small company accounts made up to 2010-01-31 details
2010-02-09 Change of secretary's details Secretary's details changed for Alpin Shahini on 2010-01-14 details
2010-02-09 Change of director's details Director's details changed for Genci Cjeci on 2010-01-14 details
2010-02-09 Change of director's details Director's details changed for Mr Alpin Shahini on 2010-01-14 details
2010-02-09 Annual Return Annual return made up to 2010-01-15 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
43341 Painting 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 July 19 2017

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