Agh Developments Limited

General information

Name:

Agh Developments Ltd

Office Address:

C/o The Office 35 Townfields Ashton-in-makerfield WN4 9LJ Wigan

Number: 08345435

Incorporation date: 2013-01-03

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Wigan under the ID 08345435. The firm was set up in 2013. The office of this company is situated at C/o The Office 35 Townfields Ashton-in-makerfield. The postal code is WN4 9LJ. The registered name of the firm was replaced in 2013 to Agh Developments Limited. This company former business name was Brabco 1302. This business's SIC code is 41100: Development of building projects. Agh Developments Ltd reported its account information for the financial year up to Wednesday 29th June 2022. The company's most recent annual confirmation statement was submitted on Sunday 17th September 2023.

There is a single managing director presently overseeing the following business, namely David B. who has been doing the director's responsibilities since 2013-01-03. For eight years Catherine B., had been fulfilling assigned duties for the business up until the resignation in September 2021. As a follow-up another director, namely David B. gave up the position in 2021.

  • Previous company's names
  • Agh Developments Limited 2013-01-30
  • Brabco 1302 Limited 2013-01-03

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 14 September 2021

Latest update: 8 April 2024

David B.

Role: Secretary

Appointed: 17 April 2013

Latest update: 8 April 2024

People with significant control

David B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David B.
Notified on 14 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Catherine B.
Notified on 1 July 2016
Ceased on 14 September 2021
Nature of control:
over 3/4 of shares
David B.
Notified on 6 April 2016
Ceased on 14 September 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 March 2024
Account last made up date 29 June 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-03
End Date For Period Covered By Report 2014-01-31
Annual Accounts 8 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 8 October 2015
Annual Accounts 12 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 12 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 29 June 2022
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 22 September 2014
Date Approval Accounts 22 September 2014
Annual Accounts 9 October 2017
Date Approval Accounts 9 October 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to Fri, 31st Mar 2023 (AA01)
filed on: 13th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
11
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