AGNESS CONSTRUCTION & RENOVATION LIMITED

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AGNESS CONSTRUCTION & RENOVATION LIMITED

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Key Data

Status

Active

Company No.

09563620

Incorporation date

27/04/2015

Size

Unaudited abridged

Contacts

Registered address

Registered address

189b Brent Crescent, Hanger Lane, London NW10 7XRCopy
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Latest events (Record since 27/04/2015)
dot icon31/01/2026
Unaudited abridged accounts made up to 2025-04-30
dot icon21/02/2025
Cessation of Agnes-Evelina Andris as a person with significant control on 2025-02-10
dot icon21/02/2025
Termination of appointment of Agnes-Evelina Andris as a director on 2025-02-10
dot icon21/02/2025
Appointment of Mr Dumitru-Marcel Andris as a director on 2025-02-10
dot icon21/02/2025
Notification of Dumitru-Marcel Andris as a person with significant control on 2025-02-10
dot icon21/02/2025
Confirmation statement made on 2025-02-21 with updates
dot icon21/02/2025
Registered office address changed from 901 Abbey Road Barking IG11 7FA England to 189B Brent Crescent Hanger Lane London NW10 7XR on 2025-02-21
dot icon31/01/2025
Unaudited abridged accounts made up to 2024-04-30
dot icon22/08/2024
Registered office address changed from 11 Manor Park Crescent Edgware HA8 7LU England to 901 Abbey Road Barking IG11 7FA on 2024-08-22
dot icon22/08/2024
Cessation of Dumitru-Marcel Andris as a person with significant control on 2024-08-01
dot icon22/08/2024
Termination of appointment of Dumitru-Marcel Andris as a director on 2024-08-01
dot icon22/08/2024
Appointment of Miss Agnes-Evelina Andris as a director on 2024-08-01
dot icon22/08/2024
Notification of Agnes-Evelina Andris as a person with significant control on 2024-08-01
dot icon22/08/2024
Confirmation statement made on 2024-08-22 with updates
dot icon12/02/2024
Change of details for Mr Dumitru Marcel Andris as a person with significant control on 2024-02-09
dot icon09/02/2024
Director's details changed for Mr Dumitru Marcel Andris on 2024-02-09
dot icon09/02/2024
Confirmation statement made on 2024-02-09 with updates
dot icon01/02/2024
Change of details for Mr Dumitru Marcel Andris as a person with significant control on 2024-01-31
dot icon30/01/2024
Unaudited abridged accounts made up to 2023-04-30
dot icon16/01/2024
Cessation of Costel Zosin as a person with significant control on 2024-01-16
dot icon16/01/2024
Termination of appointment of Costel Zosin as a director on 2024-01-16
dot icon16/01/2024
Appointment of Mr Dumitru Marcel Andris as a director on 2024-01-16
dot icon16/01/2024
Notification of Dumitru Marcel Andris as a person with significant control on 2024-01-16
dot icon16/01/2024
Confirmation statement made on 2024-01-16 with updates
dot icon29/08/2023
Cessation of Ionut Zosin as a person with significant control on 2023-08-29
dot icon29/08/2023
Termination of appointment of Ionut Zosin as a director on 2023-08-29
dot icon29/08/2023
Appointment of Mr Costel Zosin as a director on 2023-08-29
dot icon29/08/2023
Notification of Costel Zosin as a person with significant control on 2023-08-29
dot icon29/08/2023
Confirmation statement made on 2023-08-29 with updates
dot icon16/05/2023
Registered office address changed from Flat 104 Pembroke House 21 Academy Way Dagenham RM8 2FE England to 11 Manor Park Crescent Edgware HA8 7LU on 2023-05-16
dot icon16/05/2023
Cessation of Dumitru Marcel Andris as a person with significant control on 2023-05-16
dot icon16/05/2023
Termination of appointment of Dumitru Marcel Andris as a director on 2023-05-16
dot icon16/05/2023
Appointment of Mr Ionut Zosin as a director on 2023-05-16
dot icon16/05/2023
Notification of Ionut Zosin as a person with significant control on 2023-05-16
dot icon16/05/2023
Confirmation statement made on 2023-05-16 with updates
dot icon24/01/2023
Unaudited abridged accounts made up to 2022-04-30
dot icon19/06/2022
Confirmation statement made on 2022-05-27 with no updates
dot icon31/01/2022
Unaudited abridged accounts made up to 2021-04-30
dot icon25/06/2021
Confirmation statement made on 2021-05-27 with no updates
dot icon20/04/2021
Unaudited abridged accounts made up to 2020-04-30
dot icon15/06/2020
Confirmation statement made on 2020-05-27 with no updates
dot icon19/12/2019
Total exemption full accounts made up to 2019-04-30
dot icon27/05/2019
Confirmation statement made on 2019-05-27 with updates
dot icon28/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon07/06/2018
Confirmation statement made on 2018-05-29 with no updates
dot icon21/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon29/05/2017
Confirmation statement made on 2017-05-29 with updates
dot icon28/04/2017
Confirmation statement made on 2017-04-27 with updates
dot icon24/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon26/05/2016
Annual return made up to 2016-04-27 with full list of shareholders
dot icon27/04/2015
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
21/02/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext 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
3
2.97K
-
0.00
9.04K
-
2022
3
4.54K
-
0.00
39.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Dumitru Marcel Andris
Director
16/01/2024 - 01/08/2024
-
Mr Dumitru Marcel Andris
Director
27/04/2015 - 16/05/2023
-
Zosin, Ionut
Director
16/05/2023 - 29/08/2023
3
Zosin, Costel
Director
29/08/2023 - 16/01/2024
2
Miss Agnes-Evelina Andris
Director
01/08/2024 - 10/02/2025
2

Persons with Significant Control

11
psc login icon

Persons with Significant Control

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Description

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About AGNESS CONSTRUCTION & RENOVATION LIMITED

AGNESS CONSTRUCTION & RENOVATION LIMITED is an(a) Active company incorporated on 27/04/2015 with the registered office located at 189b Brent Crescent, Hanger Lane, London NW10 7XR. 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 AGNESS CONSTRUCTION & RENOVATION LIMITED?

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AGNESS CONSTRUCTION & RENOVATION LIMITED is currently Active. It was registered on 27/04/2015 .

Where is AGNESS CONSTRUCTION & RENOVATION LIMITED located?

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AGNESS CONSTRUCTION & RENOVATION LIMITED is registered at 189b Brent Crescent, Hanger Lane, London NW10 7XR.

What does AGNESS CONSTRUCTION & RENOVATION LIMITED do?

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AGNESS CONSTRUCTION & RENOVATION LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for AGNESS CONSTRUCTION & RENOVATION LIMITED?

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The latest filing was on 31/01/2026: Unaudited abridged accounts made up to 2025-04-30.