A G Developments (solent) Limited

General information

Name:

A G Developments (solent) Ltd

Office Address:

24 Picton House Hussar Court PO7 7SQ Waterlooville

Number: 06109570

Incorporation date: 2007-02-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this company was established is 2007-02-16. Established under no. 06109570, the firm is listed as a Private Limited Company. You may find the main office of this company during business hours under the following address: 24 Picton House Hussar Court, PO7 7SQ Waterlooville. This business's SIC and NACE codes are 41100, that means Development of building projects. A G Developments (solent) Ltd filed its latest accounts for the period up to 2019-04-30. The latest confirmation statement was submitted on 2021-02-16.

As for this company, the full extent of director's obligations have so far been met by Graham P. who was appointed 14 years ago. Since February 2007 Andrew H., had been functioning as a director for this company up to the moment of the resignation in May 2020.

Financial data based on annual reports

Company staff

Graham P.

Role: Director

Appointed: 16 February 2007

Latest update: 13 April 2021

Graham P.

Role: Secretary

Appointed: 16 February 2007

Latest update: 13 April 2021

People with significant control

The companies with significant control over this firm are as follows: Grand Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Waterlooville at Drift Road, Clanfield, PO8 0PE and was registered as a PSC under the reg no 04289841.

Grand Holdings Limited
Address: 146 Drift Road, Clanfield, Waterlooville, PO8 0PE, England
Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies
Registration number 04289841
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graham P.
Notified on 6 April 2016
Ceased on 8 February 2021
Nature of control:
right to manage directors
Andrew H.
Notified on 6 April 2016
Ceased on 26 May 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 02 March 2022
Confirmation statement last made up date 16 February 2021
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 January 2015
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 7 December 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 1 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts 21 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 21 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 2020/05/26 (TM01)
filed on: 28th, May 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
14
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