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Home > England & Wales Companies > AG DESIGN & CONSTRUCTION LTD
Company Information for

AG DESIGN & CONSTRUCTION LTD

30 TAEPING STREET, LONDON, E14 9UN,
Company Registration Number
09119104
Private Limited Company
Active

Company Overview

About Ag Design & Construction Ltd
AG DESIGN & CONSTRUCTION LTD was founded on 2014-07-07 and has its registered office in London. The organisation's status is listed as "Active". Ag Design & Construction Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AG DESIGN & CONSTRUCTION LTD
 
Legal Registered Office
30 TAEPING STREET
LONDON
E14 9UN
Other companies in NW10
 
Filing Information
Company Number 09119104
Company ID Number 09119104
Date formed 2014-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 11:18:11
Primary Source:Companies House
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Company Officers of AG DESIGN & CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
RAQUEL LILI AQUINO GARCIA
Director 2014-07-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-07CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-04-17MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-01-25REGISTERED OFFICE CHANGED ON 25/01/23 FROM 25 Skylines Village Lime Harbour London E14 9TS England
2023-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/23 FROM 25 Skylines Village Lime Harbour London E14 9TS England
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-06-30PSC04Change of details for Miss Raquel Lili Aquino Garcia as a person with significant control on 2022-06-01
2022-06-30CH01Director's details changed for Raquel Lili Aquino Garcia on 2022-06-01
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM Unit 8,58 Marsh Wall London E14 9TP England
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM Office 7, 3rd Floor Angel House 225 Marsh Wall London E14 9FW England
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM 60 Boardwalk Place Canary Wharf London E14 5SE England
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-04-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM Flat 4 291 Boardwalk Place London E14 5GE England
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 50001
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-04-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/15 FROM 20 Chelmsford Square London NW10 3AR
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0107/07/15 ANNUAL RETURN FULL LIST
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 20 CHELMSFORD SQUARE CHELMSFORD SQUARE LONDON NW10 3AR ENGLAND
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 20 CHELMSFORD SQUARE LONDON NW0 3AR UNITED KINGDOM
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07NEWINCNew incorporation
2014-07-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to AG DESIGN & CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AG DESIGN & CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AG DESIGN & CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AG DESIGN & CONSTRUCTION LTD

Intangible Assets
Patents
We have not found any records of AG DESIGN & CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AG DESIGN & CONSTRUCTION LTD
Trademarks
We have not found any records of AG DESIGN & CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AG DESIGN & CONSTRUCTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AG DESIGN & CONSTRUCTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AG DESIGN & CONSTRUCTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AG DESIGN & CONSTRUCTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AG DESIGN & CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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