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AG SURFACING LTD

Company Number
07301442
Status
Active
Incorporation Date
1 July 2010 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 182a High Street
  • Beckenham
  • BR3 1EW
  • Kent
  • United Kingdom
Industry Codes
  • 42.11: Construction of roads and motorways (UK SIC Classification 2007)
  • 42.11: Construction of roads and motorways (European Community NACE Rev 2)
  • 4210: Construction of roads and railways (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2015-07-01
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrew Stephen Gergo controls United Kingdom flag AG SURFACING LTD (United Kingdom, 1 Jul 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Mr Andrew Stephen Gergo controls United Kingdom flag AG SURFACING LTD (United Kingdom, 1 Jul 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-01-15 Annual Accounts Micro company accounts made up to 2017-07-31 details
2017-08-07 Give notice of individual person with significant control Notification of Andrew Stephen Gergo as a person with significant control on 2017-08-07 details
2017-08-07 Confirmation Statement Confirmation statement made on 2017-07-01 with updates details
2016-12-07 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-08-12 Confirmation Statement Confirmation statement made on 2016-07-01 with updates details
2015-12-07 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-07-24 Annual Return Annual return made up to 2015-07-01 with full list of shareholders details
2014-09-30 Change of registered office address Registered office address changed from 86 Edgehill Road Chislehurst Kent England BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2014-09-30 details
2014-09-15 Annual Accounts Total exemption full accounts made up to 2014-07-31 details
2014-07-23 Annual Return Annual return made up to 2014-07-01 with full list of shareholders details
2013-09-06 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-07-08 Annual Return Annual return made up to 2013-07-01 with full list of shareholders details
2012-09-07 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-07-06 Annual Return Annual return made up to 2012-07-01 with full list of shareholders details
2011-11-11 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-07-13 Annual Return Annual return made up to 2011-07-01 with full list of shareholders details
2010-07-01 Filing dated 1 July 2010 Incorporation details

Industry codes alpha

Code Description Code scheme
42.11 Construction of roads and motorways 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 20 2018

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