AGH DEVELOPMENTS LIMITED
GATESHEAD BRABCO 1302 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 9SY

Company number 08345435
Status Active
Incorporation Date 3 January 2013
Company Type Private Limited Company
Address FLANNAGANS ACCOUNTANTS, 7 BANKSIDE, THE WATERMARK, GATESHEAD, ENGLAND, NE11 9SY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 18 August 2016. The most likely internet sites of AGH DEVELOPMENTS LIMITED are www.aghdevelopments.co.uk, and www.agh-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agh Developments Limited is a Private Limited Company. The company registration number is 08345435. Agh Developments Limited has been working since 03 January 2013. The present status of the company is Active. The registered address of Agh Developments Limited is Flannagans Accountants 7 Bankside The Watermark Gateshead England Ne11 9sy. The cash in hand is £0k. It is £0k against last year. . BRISLEN JNR, David is a Secretary of the company. BRISLEN, Catherine is a Director of the company. BRISLEN (JNR), David is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director RYAN, Adam has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


agh developments Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRISLEN JNR, David
Appointed Date: 17 April 2013
Director
BRISLEN, Catherine
Appointed Date: 17 April 2013
70 years old
Director
BRISLEN (JNR), David
Appointed Date: 17 April 2013
47 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 17 April 2013
Appointed Date: 03 January 2013
Director
RYAN, Adam
Resigned: 17 April 2013
Appointed Date: 03 January 2013
54 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 17 April 2013
Appointed Date: 03 January 2013

Persons With Significant Control

Mrs Catherine Brislen
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mr David Brislen (Jnr)
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

AGH DEVELOPMENTS LIMITED Events

31 Jan 2017
Confirmation statement made on 3 January 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 January 2016
18 Aug 2016
Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 18 August 2016
22 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
08 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 11 more events
25 Apr 2013
Appointment of David Brislen Jnr as a secretary
25 Apr 2013
Appointment of David Brislen Jnr as a director
25 Apr 2013
Appointment of Catherine Brislen as a director
30 Jan 2013
Company name changed brabco 1302 LIMITED\certificate issued on 30/01/13
  • RES15 ‐ Change company name resolution on 2013-01-30
  • NM01 ‐ Change of name by resolution
03 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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