Ag Building Construction Ltd

Company Registration Number: 08216160

Company registered in England and Wales

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Ag Building Construction Ltd is a Private Company Limited by Shares first registered on 17 September 2012. Its current registered address is in London.

Registered Address

27 CAMPBELL GORDON WAY
LONDON
NW2 6RS

There are 7 companies currently registered at this postcode, including this one.

All companies at NW2 6RS

Registration Data

Company Number

08216160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £3,996£5,996£0
Current Assets £10,112£4,769£9,001
of which Cash £5,980£4,017£8,523
Total Assets £14,108£10,765£9,001
Current Liabilities £1,249£902£8,742
Net Current Assets £8,863£3,867£259
Total Net Worth £12,859£9,863£259

Previous Names

No previous names

Company Officers

  • ZYCH, Aneta

    Secretary

    Appointed on 17 September 2012

     

    27
    Campbell Gordon Way
    London
    NW2 6RS
    England

  • PRZEWOZNIK, Grzegorz Jan

    Director

    Appointed on 17 September 2012

     

    Nationality: Polish

    Occupation: Director

    Month of birth: February 1965

    385
    Whitton Dene
    Isleworth
    TW7 7NF
    United Kingdom

  • ZYCH, Aneta

    Director

    Appointed on 17 September 2012

     

    Nationality: Polish

    Occupation: Director

    Month of birth: July 1982

    27
    Campbell Gordon Way
    London
    NW2 6RS
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MDg0MDkxMmFkaXF6a2N4.

  2. 31 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5HK3ZSI. Transaction: MzE2MDY0MTAxN2FkaXF6a2N4.

  3. 23 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DZL2DU. Transaction: MzE1NTcxNDgyOGFkaXF6a2N4.

  4. 23 August 2016 Previous accounting period shortened from 30 September 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5DZL18G. Transaction: MzE1NTcxNDQ4OWFkaXF6a2N4.

  5. 11 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56SC8YQ. Transaction: MzE0ODI3NDY3N2FkaXF6a2N4.

  6. 1 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3UQ82. Transaction: MzEzMjE2OTU0MGFkaXF6a2N4.

  7. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A322V6. Transaction: MzEyNTU3MTk3OWFkaXF6a2N4.

  8. 3 November 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3JW9VL7. Transaction: MzExMDYwNzc1MGFkaXF6a2N4.

  9. 17 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A8948H. Transaction: MzEwMjAxMzg1N2FkaXF6a2N4.

  10. 5 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2IDKOWH. Transaction: MzA4NjQxMzc1NGFkaXF6a2N4.

  11. 5 October 2013 Director's details changed for Mrs Aneta Zych on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2IDKOW9. Transaction: MzA4NjQxMzc1MGFkaXF6a2N4.

  12. 5 October 2013 Secretary's details changed for Mrs Aneta Zych on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH03. Barcode: X2IDKOW1. Transaction: MzA4NjQxMzc0OWFkaXF6a2N4.

  13. 17 September 2013 Registered office address changed from 19 Ashlake Road London SW16 2BB United Kingdom on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Address. Type: AD01. Barcode: X2H2QLOZ. Transaction: MzA4NTE4NTc4OWFkaXF6a2N4.

  14. 17 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HGO9HD. Transaction: MzA2NDE0MjE3MWFkaXF6a2N4.

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