About

Registered Number: 04487828
Date of Incorporation: 17/07/2002 (18 years and 2 months ago)
Company Status: Active
Registered Address: Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ

 

Having been setup in 2002, Ags Construction Group Ltd has its registered office in Hornchurch, it's status at Companies House is "Active". We don't know the number of employees at this business. This business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOMAS, Richard Anthony 27 May 2009 - 1
Secretary Name Appointed Resigned Total Appointments
KEEBLE, Mellany Claire 01 April 2005 27 May 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Anthony Lomas/
1983-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Richard Anthony Lomas/
1983-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 12 November 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 15 March 2019
PSC04 - N/A 08 February 2019
CH01 - Change of particulars for director 07 February 2019
MR01 - N/A 22 November 2018
MR04 - N/A 17 November 2018
MR04 - N/A 17 November 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 25 April 2018
MR01 - N/A 07 December 2017
MR01 - N/A 15 August 2017
CS01 - N/A 27 July 2017
PSC01 - N/A 18 July 2017
PSC04 - N/A 18 July 2017
CH01 - Change of particulars for director 04 January 2017
SH01 - Return of Allotment of shares 04 January 2017
AA - Annual Accounts 12 October 2016
CS01 - N/A 30 August 2016
RESOLUTIONS - N/A 06 July 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 27 July 2015
CH01 - Change of particulars for director 20 November 2014
AA - Annual Accounts 18 November 2014
SH01 - Return of Allotment of shares 18 September 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 02 November 2010
AD01 - Change of registered office address 07 October 2010
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 14 September 2009
288b - Notice of resignation of directors or secretaries 11 September 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 24 July 2008
AA - Annual Accounts 17 October 2007
363a - Annual Return 26 July 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 25 July 2006
AA - Annual Accounts 26 October 2005
363a - Annual Return 02 August 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 20 July 2003
288a - Notice of appointment of directors or secretaries 02 October 2002
288a - Notice of appointment of directors or secretaries 02 October 2002
287 - Change in situation or address of Registered Office 11 September 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
NEWINC - New incorporation documents 17 July 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 November 2018 Outstanding

N/A

A registered charge 06 December 2017 Fully Satisfied

N/A

A registered charge 11 August 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.