A G DEVELOPMENTS (SOLENT) LIMITED

Key Data

Status

Active

Company No.

06109570

Incorporation date

16/02/2007

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2007)

04/03/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (4 pages)

09/09/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

17/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

08/08/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

28/02/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (4 pages)

24/01/2024

Change of details for Mr Graham Parrett as a person with significant control on 2023-08-14

View PDF (2 pages)

23/01/2024

Notification of Sally Parrett as a person with significant control on 2023-08-14

View PDF (2 pages)

07/09/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

16/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

16/02/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (4 pages)

14/02/2022

Cessation of Grand Holdings Limited as a person with significant control on 2021-02-17

View PDF (1 pages)

14/02/2022

Notification of Graham Parrett as a person with significant control on 2021-02-17

View PDF (2 pages)

14/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

26/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

16/02/2021

Cessation of Graham Parrett as a person with significant control on 2021-02-08

View PDF (1 pages)

16/02/2021

Change of details for Grand Holdings Limited as a person with significant control on 2021-02-08

View PDF (2 pages)

28/05/2020

Cessation of Andrew Philip Howe as a person with significant control on 2020-05-26

View PDF (1 pages)

28/05/2020

Termination of appointment of Andrew Philip Howe as a director on 2020-05-26

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

18/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

18/02/2019

Change of details for Mr Andrew Philip Howe as a person with significant control on 2019-02-16

View PDF (2 pages)

18/02/2019

Director's details changed for Mr Andrew Philip Howe on 2019-02-16

View PDF (2 pages)

09/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

22/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

22/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

23/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (7 pages)

26/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

23/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (5 pages)

07/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

23/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (5 pages)

23/02/2015

Director's details changed for Mr Andrew Philip Howe on 2015-02-23

View PDF (2 pages)

23/02/2015

Director's details changed for Mr Graham Parrett on 2015-02-23

View PDF (2 pages)

23/02/2015

Secretary's details changed for Mr Graham Parrett on 2015-02-23

View PDF (1 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

25/04/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (5 pages)

22/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

15/05/2013

Previous accounting period extended from 2013-02-28 to 2013-04-30

View PDF (1 pages)

18/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (5 pages)

19/10/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

20/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (5 pages)

28/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

08/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (5 pages)

08/03/2011

Director's details changed for Mr Andrew Philip Howe on 2011-02-15

View PDF (2 pages)

08/03/2011

Director's details changed for Mr Graham Parrett on 2011-02-15

View PDF (2 pages)

08/03/2011

Secretary's details changed for Mr Graham Parrett on 2011-02-16

View PDF (2 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

16/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Mr Graham Parrett on 2010-02-16

View PDF (2 pages)

16/03/2010

Director's details changed for Mr Andrew Philip Howe on 2010-02-16

View PDF (2 pages)

06/11/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (5 pages)

13/03/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

27/11/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (5 pages)

24/06/2008

Director's change of particulars / andrew howe / 24/06/2008

View PDF (1 pages)

19/05/2008

Return made up to 16/02/08; full list of members

View PDF (4 pages)

18/12/2007

Registered office changed on 18/12/07 from: 11 dragoon house hussar court waterlooville hampshire PO7 7SF

View PDF (1 pages)

13/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/2007

Registered office changed on 24/03/07 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF

View PDF (1 pages)

24/03/2007

New director appointed

View PDF (3 pages)

24/03/2007

Ad 16/02/07--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

24/03/2007

Resolutions

View PDF (0 pages)

24/03/2007

Resolutions

View PDF (0 pages)

24/03/2007

Resolutions

View PDF (1 pages)

20/02/2007

Secretary resigned

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/02/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.06K
-
0.00
20.20K
-

2022
0
136.32K
-
0.00
90.18K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON DIRECTOR LTD	Nominee Director	16/02/2007 - 20/02/2007	12606
Howe, Andrew Philip	Director	16/02/2007 - 26/05/2020	18
BRIGHTON SECRETARY LTD	Nominee Secretary	16/02/2007 - 20/02/2007	12343
Parrett, Graham	Director	16/02/2007 - Present	10
Parrett, Graham	Secretary	16/02/2007 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About A G DEVELOPMENTS (SOLENT) LIMITED

A G DEVELOPMENTS (SOLENT) LIMITED is an(a) Active company incorporated on 16/02/2007 with the registered office located at 24 Picton House, Hussar Court, Waterlooville, Hampshire PO7 7SQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A G DEVELOPMENTS (SOLENT) LIMITED?

A G DEVELOPMENTS (SOLENT) LIMITED is currently Active. It was registered on 16/02/2007 .

Where is A G DEVELOPMENTS (SOLENT) LIMITED located?

A G DEVELOPMENTS (SOLENT) LIMITED is registered at 24 Picton House, Hussar Court, Waterlooville, Hampshire PO7 7SQ.

What does A G DEVELOPMENTS (SOLENT) LIMITED do?

A G DEVELOPMENTS (SOLENT) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for A G DEVELOPMENTS (SOLENT) LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-16 with updates.