Ag Builders And Plumbers Limited

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General information

Name:

Ag Builders And Plumbers Ltd

Office Address:

1 Kings Avenue N21 3NA London

Number: 04563963

Incorporation date: 2002-10-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was registered is 2002-10-16. Registered under company registration number 04563963, this company is listed as a Private Limited Company. You may find the office of the company during office times at the following address: 1 Kings Avenue, N21 3NA London. This business's principal business activity number is 41201 and has the NACE code: Construction of commercial buildings. Ag Builders And Plumbers Ltd filed its latest accounts for the period that ended on 2022-10-31. The latest confirmation statement was submitted on 2022-10-16.

Currently, the following limited company is led by just one director: Georgios G., who was assigned to lead the company in October 2002. Since 2002-10-16 Antonios G., had been managing this limited company till the resignation nine years ago. Furthermore, the director's responsibilities are backed by a secretary - Carole G., who joined this limited company in 2002.

Georgios G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Carole G.

Role: Secretary

Appointed: 16 October 2002

Latest update: 18 February 2024

Georgios G.

Role: Director

Appointed: 16 October 2002

Latest update: 18 February 2024

People with significant control

Georgios G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 October 2023
Confirmation statement last made up date 16 October 2022
Annual Accounts 25 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 25 July 2013
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 22 July 2014
Annual Accounts 8 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 8 July 2016
Annual Accounts 3 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 3 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 27 July 2015
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 27 July 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2022/10/31 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
21
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