AG DESIGN & CONSTRUCTION LTD

Key Data

Status

Active

Company No.

09119104

Incorporation date

07/07/2014

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2014)

31/03/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

14/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

22/04/2025

Registered office address changed from 30 Taeping Street London E14 9UN England to Flat 1 Cadnan Lodge , 34 Schooner Close, London E14 3GQ on 2025-04-22

View PDF (1 pages)

22/04/2025

Registered office address changed from Flat 1 Cadnan Lodge , 34 Schooner Close, London E14 3GQ England to Flat 1 Cadnan Lodge , 34 Schooner Close, London E14 3GQ on 2025-04-22

View PDF (1 pages)

22/04/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

10/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

23/04/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

07/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

17/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

24/01/2023

Registered office address changed from 25 Skylines Village Lime Harbour London E14 9TS England to 30 Taeping Street London E14 9UN on 2023-01-25

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

30/06/2022

Change of details for Miss Raquel Lili Aquino Garcia as a person with significant control on 2022-06-01

View PDF (2 pages)

30/06/2022

Director's details changed for Raquel Lili Aquino Garcia on 2022-06-01

View PDF (2 pages)

29/04/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

12/04/2021

Micro company accounts made up to 2020-07-31

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07/09/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

24/04/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

15/11/2019

Registered office address changed from Unit 8,58 Marsh Wall London E14 9TP England to 25 Skylines Village Lime Harbour London E14 9TS on 2019-11-15

View PDF (1 pages)

10/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

28/03/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

24/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

30/04/2018

Micro company accounts made up to 2017-07-31

View PDF (3 pages)

14/02/2018

Registered office address changed from Office 7, 3rd Floor Angel House 225 Marsh Wall London E14 9FW England to Unit 8,58 Marsh Wall London E14 9TP on 2018-02-14

View PDF (1 pages)

30/11/2017

Registered office address changed from 60 Boardwalk Place Canary Wharf London E14 5SE England to Office 7, 3rd Floor Angel House 225 Marsh Wall London E14 9FW on 2017-11-30

View PDF (1 pages)

24/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

20/04/2017

Total exemption small company accounts made up to 2016-07-31

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01/03/2017

Registered office address changed from Flat 4 291 Boardwalk Place London E14 5GE England to 60 Boardwalk Place Canary Wharf London E14 5SE on 2017-03-01

View PDF (1 pages)

15/08/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (6 pages)

05/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

04/08/2015

Registered office address changed from 20 Chelmsford Square London NW10 3AR to Flat 4 291 Boardwalk Place London E14 5GE on 2015-08-04

View PDF (1 pages)

21/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (3 pages)

10/07/2014

Registered office address changed from 20 Chelmsford Square Chelmsford Square London NW10 3AR England on 2014-07-10

View PDF (1 pages)

10/07/2014

Registered office address changed from 20 Chelmsford Square London NW0 3AR United Kingdom on 2014-07-10

View PDF (1 pages)

07/07/2014

Incorporation

View PDF (7 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

Check business linkages of AG DESIGN & CONSTRUCTION LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2024

Next confirmation date

29/06/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
2
28.57K
-
0.00
-
-

2022
3
26.65K
-
0.00
-
-

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
Miss Raquel Lili Aquino Garcia	Director	07/07/2014 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About AG DESIGN & CONSTRUCTION LTD

AG DESIGN & CONSTRUCTION LTD is an(a) Active company incorporated on 07/07/2014 with the registered office located at Flat 1 Cadnan Lodge , 34 Schooner Close,, London E14 3GQ. 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 DESIGN & CONSTRUCTION LTD?

AG DESIGN & CONSTRUCTION LTD is currently Active. It was registered on 07/07/2014 .

Where is AG DESIGN & CONSTRUCTION LTD located?

AG DESIGN & CONSTRUCTION LTD is registered at Flat 1 Cadnan Lodge , 34 Schooner Close,, London E14 3GQ.

What does AG DESIGN & CONSTRUCTION LTD do?

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

What is the latest filing for AG DESIGN & CONSTRUCTION LTD?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-07-31.