About

Registered Number: 04563963
Date of Incorporation: 16/10/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 1 Kings Avenue, London, N21 3NA,

 

Based in London, Ag Builders & Plumbers Ltd was registered on 16 October 2002, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The company has 3 directors listed as Georgiou, Carole Anne, Georgiou, Georgios, Georgiou, Antonios at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORGIOU, Georgios 16 October 2002 - 1
GEORGIOU, Antonios 16 October 2002 31 May 2015 1
Secretary Name Appointed Resigned Total Appointments
GEORGIOU, Carole Anne 16 October 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 03 November 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 17 November 2016
CH01 - Change of particulars for director 06 October 2016
CH03 - Change of particulars for secretary 06 October 2016
AD01 - Change of registered office address 06 October 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 26 November 2015
CH01 - Change of particulars for director 13 November 2015
CH03 - Change of particulars for secretary 13 November 2015
AD01 - Change of registered office address 13 November 2015
TM01 - Termination of appointment of director 13 November 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 06 November 2012
CH01 - Change of particulars for director 05 November 2012
CH01 - Change of particulars for director 05 November 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 07 November 2007
AA - Annual Accounts 29 March 2007
363a - Annual Return 23 November 2006
AA - Annual Accounts 27 March 2006
287 - Change in situation or address of Registered Office 24 March 2006
363a - Annual Return 24 October 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 21 April 2005
AA - Annual Accounts 17 August 2004
363s - Annual Return 12 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 23 March 2003
287 - Change in situation or address of Registered Office 24 October 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
NEWINC - New incorporation documents 16 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.