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The Open Database Of The Corporate World

AGLISH CONSTRUCTION LIMITED

Company Number
07016459
Status
Active
Incorporation Date
11 September 2009 (almost 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Daniel Cyril O'Neill
  • Mr Stephen Squire
Registered Address
  • PO BOX 1295 20 Station Road
  • Gerrards Cross
  • SL9 8EL
  • United Kingdom
Industry Codes
  • 42990: Construction of other civil engineering projects n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Stephen Squire controls United Kingdom flag AGLISH CONSTRUCTION LIMITED (United Kingdom, 11 Sep 2009- ) Share Ownership, Voting Rights details
2016-04-06 Mr Daniel Cyril O'Neill controls United Kingdom flag AGLISH CONSTRUCTION LIMITED (United Kingdom, 11 Sep 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-04-20 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-09-19 Confirmation Statement Confirmation statement made on 2016-09-11 with updates details
2016-04-21 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-09-30 Annual Return Annual return made up to 2015-09-11 with full list of shareholders details
2015-04-27 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2015-03-31 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2015-02-28 details
2015-03-31 Return of purchase of own shares Purchase of own shares. details
2015-03-31 Filing dated 31 March 2015 Resolutions details
2015-03-10 Termination of appointment of director Termination of appointment of Mark Bloomfield as a director on 2015-02-28 details
2014-09-16 Annual Return Annual return made up to 2014-09-11 with full list of shareholders details
2014-06-12 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-09-12 Annual Return Annual return made up to 2013-09-11 with full list of shareholders details
2013-04-26 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-09-21 Annual Return Annual return made up to 2012-09-11 with full list of shareholders details
2012-09-21 Appointment of director Appointment of Mr Mark Bloomfield as a director details
2012-09-20 Return of allotment of shares Statement of capital following an allotment of shares on 2012-08-20 details
2012-09-20 Appointment of director Appointment of Mr Stephen Squire as a director details
2012-09-20 Return of allotment of shares Statement of capital following an allotment of shares on 2012-08-21 details
2012-05-23 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-09-15 Annual Return Annual return made up to 2011-09-11 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
42990 Construction of other civil engineering projects n.e.c. 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 8 2017

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