AG GROUP HOLDINGS (HILTON) LIMITED
Overview
| Company Name | AG GROUP HOLDINGS (HILTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12715870 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AG GROUP HOLDINGS (HILTON) LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is AG GROUP HOLDINGS (HILTON) LIMITED located?
| Registered Office Address | Ag House Ag Business Estate Lowman Way, Hilton Business Park DE65 5UA Hilton Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AG GROUP HOLDINGS (HILTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AG CONSTRUCTION (HOLDINGS) LTD | Jul 03, 2020 | Jul 03, 2020 |
What are the latest accounts for AG GROUP HOLDINGS (HILTON) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AG GROUP HOLDINGS (HILTON) LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for AG GROUP HOLDINGS (HILTON) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||||||
Confirmation statement made on Oct 06, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Change of details for Mr Allister James Gardiner as a person with significant control on Aug 01, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Director's details changed for Mr Allister James Gardiner on Aug 01, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Change of details for Mr Allister James Gardiner as a person with significant control on Aug 01, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Director's details changed for Mr Allister James Gardiner on Aug 01, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||||||||||||||
Certificate of change of name Company name changed ag construction (holdings) LTD\certificate issued on 24/02/25 | 3 pages | CERTNM | ||||||||||||||||||||||||||
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Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Registration of charge 127158700002, created on Apr 09, 2024 | 31 pages | MR01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Registration of charge 127158700001, created on Aug 25, 2023 | 32 pages | MR01 | ||||||||||||||||||||||||||
Registered office address changed from 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom to Ag House Ag Business Estate Lowman Way, Hilton Business Park Hilton Derbyshire DE65 5UA on Jun 15, 2023 | 1 pages | AD01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Oct 06, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Confirmation statement made on Mar 29, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Statement of capital following an allotment of shares on Oct 15, 2021
| 4 pages | SH01 | ||||||||||||||||||||||||||
Sub-division of shares on Oct 15, 2021 | 4 pages | SH02 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Confirmation statement made on Jul 02, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Who are the officers of AG GROUP HOLDINGS (HILTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDINER, Allister James | Director | Ag Business Estate Lowman Way, Hilton Business Park DE65 5UA Hilton Ag House Derbyshire United Kingdom | England | British | 271515740004 |
Who are the persons with significant control of AG GROUP HOLDINGS (HILTON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Allister James Gardiner | Jul 03, 2020 | Ag Business Estate Lowman Way, Hilton Business Park DE65 5UA Hilton Ag House Derbyshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0