Ag Construction (Hilton) Ltd

DataGardener
in liquidation
Micro

Ag Construction (hilton) Ltd

11582377Private Limited With Share Capital

11Th Floor One Temple Row, Birmingham, B25LG
Incorporated

21/09/2018

Company Age

7 years

Directors

1

Employees

19

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Ag Construction (hilton) Ltd (11582377) is a private limited with share capital incorporated on 21/09/2018 (7 years old) and registered in birmingham, B25LG. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 21/09/2018
B25LG
19 employees

Financial Overview

Total Assets

£6.50M

Liabilities

£6.32M

Net Assets

£178.1K

Est. Turnover

£4.37M

AI Estimated
Unreported
Cash

£24

Key Metrics

19

Employees

1

Directors

1

Shareholders

31

CCJs

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

43
Resolution
Category:Resolution
Date:11-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:04-03-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Memorandum Articles
Category:Incorporation
Date:27-03-2024
Resolution
Category:Resolution
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2020
Capital Allotment Shares
Category:Capital
Date:09-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Resolution
Category:Resolution
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Incorporation Company
Category:Incorporation
Date:21-09-2018

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts31/03/2024

Trading Addresses

11Th Floor One Temple Row, Birmingham, B25LGRegistered
Ag House, A G Business Estate, Lowman Way, Derby, Derbyshire, DE655UA

Contact

01283777033
www.austhold.com.au
11Th Floor One Temple Row, Birmingham, B25LG