AG DEVELOPERS LTD
HAYES

Hellopages » Greater London » Hillingdon » UB4 0PZ

Company number 05659170
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 23 WARLEY ROAD, HAYES, MIDDLESEX, ENGLAND, UB4 0PZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 2,500 . The most likely internet sites of AG DEVELOPERS LTD are www.agdevelopers.co.uk, and www.ag-developers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Ag Developers Ltd is a Private Limited Company. The company registration number is 05659170. Ag Developers Ltd has been working since 20 December 2005. The present status of the company is Active. The registered address of Ag Developers Ltd is 23 Warley Road Hayes Middlesex England Ub4 0pz. . VIRDEE, Anju is a Director of the company. Secretary CHEEMA, Sandeep has been resigned. Director DHILLON, Inderdeep Singh George has been resigned. Director MIBIRU, Kenneth has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
VIRDEE, Anju
Appointed Date: 20 December 2005
57 years old

Resigned Directors

Secretary
CHEEMA, Sandeep
Resigned: 15 January 2011
Appointed Date: 20 December 2005
Director
DHILLON, Inderdeep Singh George
Resigned: 15 January 2011
Appointed Date: 11 April 2006
47 years old
Director
MIBIRU, Kenneth
Resigned: 15 January 2011
Appointed Date: 11 April 2006
59 years old

Persons With Significant Control

Ms Anju Virdee
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AG DEVELOPERS LTD Events

31 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2,500
29 Feb 2016
Registered office address changed from 23 Warley Road Hayes Middlesex UB4 0PZ England to 23 Warley Road Hayes Middlesex UB4 0PZ on 29 February 2016
29 Feb 2016
Registered office address changed from Room 303C Premier House 1 Canning Road Harrow HA3 7TS to 23 Warley Road Hayes Middlesex UB4 0PZ on 29 February 2016
...
... and 48 more events
08 May 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2006
New director appointed
06 May 2006
Particulars of mortgage/charge
28 Apr 2006
Particulars of mortgage/charge
20 Dec 2005
Incorporation

AG DEVELOPERS LTD Charges

27 April 2006
Legal charge
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 443 st leonards road, windsor, berkshire t/no BK399035 by…
26 April 2006
Debenture
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Affirmative Finance Limited
Description: By way of specific equitable charge all f/h and l/h…

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