Ag Design & Construction Ltd

Company Registration Number: 09119104

Company registered in England and Wales

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Ag Design & Construction Ltd is a Private Company Limited by Shares first registered on 7 July 2014. Its current registered address is in London.

Registered Address

FLAT 4
291 BOARDWALK PLACE
LONDON
ENGLAND
E14 5GE

There are 2 companies currently registered at this postcode, including this one.

All companies at E14 5GE

Registration Data

Company Number

09119104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

74100 - specialised design activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £2,629
Current Assets £47,522
of which Cash £42,428
Total Assets £50,151
Current Liabilities £0
Net Current Assets £47,522
Total Net Worth £50,151

Previous Names

No previous names

Company Officers

  • AQUINO GARCIA, Raquel Lili

    Director

    Appointed on 7 July 2014

     

    Nationality: Peruvian

    Occupation: Design

    Month of birth: December 1982

    Flat 4
    291 Boardwalk Place
    London
    E14 5GE
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DER22P. Transaction: MzE1NTE1OTM0OWFkaXF6a2N4.

  2. 5 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X548KHRT. Transaction: MzE0NTU4OTk1N2FkaXF6a2N4.

  3. 4 August 2015 Registered office address changed from 20 Chelmsford Square London NW10 3AR to Flat 4 291 Boardwalk Place London E14 5GE on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Address. Type: AD01. Barcode: X4CZF6E1. Transaction: MzEyODI4Mjk0MmFkaXF6a2N4.

  4. 21 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4C4204I. Transaction: MzEyNzQzNDQ0MWFkaXF6a2N4.

  5. 10 July 2014 Registered office address changed from 20 Chelmsford Square Chelmsford Square London NW10 3AR England on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTLEBI. Transaction: MzEwMzUzNjU3OWFkaXF6a2N4.

  6. 10 July 2014 Registered office address changed from 20 Chelmsford Square London NW0 3AR United Kingdom on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTLA8I. Transaction: MzEwMzUzNTY3N2FkaXF6a2N4.

  7. 7 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BLOD4Q. Transaction: MzEwMzI3MzU4MmFkaXF6a2N4.

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