AJG CONSTRUCTION MIDLANDS LTD

Key Data

Status

Active

Company No.

09060464

Incorporation date

28/05/2014

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2014)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

19/01/2026

Confirmation statement made on 2025-11-21 with updates

View PDF (5 pages)

15/01/2026

Appointment of Mrs Caroline Gibbons as a director on 2025-11-21

View PDF (2 pages)

15/01/2026

Cessation of Caroline Gibbons as a person with significant control on 2025-11-21

View PDF (1 pages)

15/01/2026

Notification of Caroline Elizabeth Gibbons as a person with significant control on 2025-11-21

View PDF (2 pages)

14/01/2026

Termination of appointment of Caroline Gibbons as a director on 2025-11-21

View PDF (1 pages)

16/12/2025

Change of details for Mrs Caroline Gibbons as a person with significant control on 2025-11-21

View PDF (2 pages)

20/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

21/11/2024

Confirmation statement made on 2024-11-21 with updates

View PDF (4 pages)

11/11/2024

Termination of appointment of Mark Anthony Gibbons as a director on 2024-11-11

View PDF (1 pages)

11/11/2024

Appointment of Mrs Caroline Gibbons as a director on 2024-11-11

View PDF (2 pages)

24/09/2024

Confirmation statement made on 2024-09-24 with updates

View PDF (4 pages)

29/08/2024

Appointment of Mr Mark Anthony Gibbons as a director on 2024-08-29

View PDF (2 pages)

29/08/2024

Termination of appointment of Caroline Elizabeth Gibbons as a director on 2024-08-29

View PDF (1 pages)

23/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

22/01/2024

Termination of appointment of Mark Anthony Gibbons as a director on 2024-01-22

View PDF (1 pages)

22/01/2024

Appointment of Mrs Caroline Elizabeth Gibbons as a director on 2024-01-22

View PDF (2 pages)

22/01/2024

Cessation of Mark Anthony Gibbons as a person with significant control on 2024-01-22

View PDF (1 pages)

22/01/2024

Notification of Caroline Gibbons as a person with significant control on 2024-01-22

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

25/04/2023

Current accounting period extended from 2023-05-30 to 2023-06-30

View PDF (1 pages)

23/02/2023

Total exemption full accounts made up to 2022-05-30

View PDF (8 pages)

30/08/2022

Termination of appointment of Caroline Gibbons as a director on 2022-08-30

View PDF (1 pages)

04/07/2022

Registered office address changed from Ground Floor Falcon Point Park Plaza Cannock Staffordshire WS12 2DE United Kingdom to 39 High Street Orpington BR6 0JE on 2022-07-04

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

15/02/2022

Registered office address changed from 39 High Street High Street Orpington BR6 0JE England to Ground Floor Falcon Point Park Plaza Cannock Staffordshire WS12 2DE on 2022-02-15

View PDF (1 pages)

13/12/2021

Notification of Mark Anthony Gibbons as a person with significant control on 2021-12-12

View PDF (2 pages)

13/12/2021

Appointment of Mr Mark Anthony Gibbons as a director on 2021-12-13

View PDF (2 pages)

13/12/2021

Cessation of Caroline Elizabeth Gibbons as a person with significant control on 2021-12-12

View PDF (1 pages)

08/12/2021

Total exemption full accounts made up to 2021-05-30

View PDF (8 pages)

07/10/2021

Total exemption full accounts made up to 2020-05-30

View PDF (7 pages)

16/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2021

Confirmation statement made on 2021-06-19 with updates

View PDF (4 pages)

14/09/2021

Registered office address changed from Ground Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE England to 39 High Street High Street Orpington BR6 0JE on 2021-09-14

View PDF (1 pages)

14/09/2021

Notification of Caroline Gibbons as a person with significant control on 2021-07-05

View PDF (2 pages)

14/09/2021

Cessation of Mark Anthony Gibbons as a person with significant control on 2021-06-05

View PDF (1 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2021

Appointment of Mrs Caroline Gibbons as a director on 2021-07-05

View PDF (2 pages)

19/07/2021

Termination of appointment of Mark Anthony Gibbons as a director on 2021-07-05

View PDF (1 pages)

26/05/2021

Previous accounting period shortened from 2020-05-31 to 2020-05-30

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (4 pages)

27/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

29/09/2019

Termination of appointment of Zak Holford as a director on 2019-09-27

View PDF (1 pages)

23/09/2019

Resolutions

View PDF (3 pages)

22/09/2019

Registered office address changed from Unit 7 Boscomoor Industrial Estate Penkridge Stafford ST19 5QY England to Ground Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE on 2019-09-22

View PDF (1 pages)

13/08/2019

Termination of appointment of Caroline Elizabeth Gibbons as a director on 2019-08-08

View PDF (1 pages)

26/07/2019

Appointment of Mrs Caroline Elizabeth Gibbons as a director on 2019-07-26

View PDF (2 pages)

18/07/2019

Change of details for Mr Mark Anthony Gibbons as a person with significant control on 2019-07-04

View PDF (2 pages)

18/07/2019

Termination of appointment of Patrick Ashton as a director on 2019-07-04

View PDF (1 pages)

10/07/2019

Appointment of Mr Zak Holford as a director on 2019-07-01

View PDF (2 pages)

02/07/2019

Appointment of Mr Patrick Ashton as a director on 2019-06-23

View PDF (2 pages)

02/07/2019

Termination of appointment of Caroline Gibbons as a director on 2019-06-23

View PDF (1 pages)

02/07/2019

Notification of Mark Gibbons as a person with significant control on 2019-06-23

View PDF (2 pages)

02/07/2019

Cessation of Caroline Gibbons as a person with significant control on 2019-06-23

View PDF (1 pages)

28/06/2019

Appointment of Mr Mark Anthony Gibbons as a director on 2019-06-24

View PDF (2 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

06/06/2019

Statement of capital following an allotment of shares on 2019-06-01

View PDF (3 pages)

06/06/2019

Notification of Caroline Gibbons as a person with significant control on 2019-01-01

View PDF (2 pages)

03/06/2019

Confirmation statement made on 2019-05-28 with updates

View PDF (4 pages)

01/03/2019

Cessation of Alexander James Gibbons as a person with significant control on 2019-03-01

View PDF (1 pages)

01/03/2019

Termination of appointment of Alexander James Gibbons as a director on 2019-03-01

View PDF (1 pages)

01/03/2019

Registered office address changed from Unit 52, Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET to Unit 7 Boscomoor Industrial Estate Penkridge Stafford ST19 5QY on 2019-03-01

View PDF (1 pages)

10/07/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

19/07/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

19/07/2017

Notification of Alexander Gibbons as a person with significant control on 2016-08-31

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-05-28 with no updates

View PDF (3 pages)

26/10/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

11/07/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (6 pages)

22/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

21/07/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (4 pages)

28/05/2014

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£7,446.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/11/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

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
4
7.82K
-
0.00
3.40K
-

2022
4
54.42K
-
0.00
-
-

2023
2
24.70K
-
0.00
7.45K
-

2023
2
24.70K
-
0.00
7.45K
-

Employees

2023

Employees

2 -50 % *

Net Assets(GBP)

24.70K £-54.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.45K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gibbons, Caroline	Director	05/07/2021 - 30/08/2022	2
Gibbons, Caroline	Director	28/05/2014 - 23/06/2019	2
Gibbons, Caroline	Director	21/11/2025 - Present	2
Gibbons, Mark Anthony	Director	24/06/2019 - 05/07/2021	12
Gibbons, Mark Anthony	Director	13/12/2021 - 22/01/2024	12

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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Description

About AJG CONSTRUCTION MIDLANDS LTD

AJG CONSTRUCTION MIDLANDS LTD is an(a) Active company incorporated on 28/05/2014 with the registered office located at 39 High Street, Orpington BR6 0JE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AJG CONSTRUCTION MIDLANDS LTD?

AJG CONSTRUCTION MIDLANDS LTD is currently Active. It was registered on 28/05/2014 .

Where is AJG CONSTRUCTION MIDLANDS LTD located?

AJG CONSTRUCTION MIDLANDS LTD is registered at 39 High Street, Orpington BR6 0JE.

What does AJG CONSTRUCTION MIDLANDS LTD do?

AJG CONSTRUCTION MIDLANDS LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does AJG CONSTRUCTION MIDLANDS LTD have?

AJG CONSTRUCTION MIDLANDS LTD had 2 employees in 2023.

What is the latest filing for AJG CONSTRUCTION MIDLANDS LTD?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.