AG CONSTRUCTION (HILTON) LTD

Key Data

Status

Liquidation

Company No.

11582377

Incorporation date

21/09/2018

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

11/03/2026

Resolutions

View PDF (1 pages)

04/03/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

04/03/2026

Statement of affairs

View PDF (12 pages)

04/03/2026

Registered office address changed from Ag House Ag Business Estate Lowman Way, Hilton Business Park Hilton Derbyshire DE65 5UA United Kingdom to 11th Floor One Temple Row Birmingham B2 5LG on 2026-03-04

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

27/03/2024

Resolutions

View PDF (1 pages)

27/03/2024

Memorandum and Articles of Association

View PDF (17 pages)

25/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

21/03/2024

Termination of appointment of Maitland Robin James Simpson-Smith as a director on 2024-03-07

View PDF (1 pages)

26/02/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

12/12/2023

Termination of appointment of Callum Jack Matthew Spencer as a director on 2023-09-25

View PDF (1 pages)

15/06/2023

Registered office address changed from Oakhurst House 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 2023-06-15

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

15/12/2022

Appointment of Mr Callum Jack Matthew Spencer as a director on 2022-11-21

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/03/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
6
14.73K
-
0.00
146.32K
-

2022
13
622.65K
-
0.00
120.12K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Allister James Gardiner	Director	21/09/2018 - Present	31
Mr Maitland Robin James Simpson-Smith	Director	12/05/2022 - 07/03/2024	6
Smith, Hannah Marie	Director	21/09/2018 - 28/01/2020	26
Spencer, Callum Jack Matthew	Director	21/11/2022 - 25/09/2023	5
Sellers, Harriet Victoria	Director	14/01/2021 - 01/07/2022	4

Persons with Significant Control

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

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13/10/2021

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Description

About AG CONSTRUCTION (HILTON) LTD

AG CONSTRUCTION (HILTON) LTD is an(a) Liquidation company incorporated on 21/09/2018 with the registered office located at 11th Floor One Temple Row, Birmingham B2 5LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AG CONSTRUCTION (HILTON) LTD?

AG CONSTRUCTION (HILTON) LTD is currently Liquidation. It was registered on 21/09/2018 .

Where is AG CONSTRUCTION (HILTON) LTD located?

AG CONSTRUCTION (HILTON) LTD is registered at 11th Floor One Temple Row, Birmingham B2 5LG.

What does AG CONSTRUCTION (HILTON) LTD do?

AG CONSTRUCTION (HILTON) LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AG CONSTRUCTION (HILTON) LTD?

The latest filing was on 11/03/2026: Resolutions.