A & G Short Developments Limited in 338 Euston Road LONDON

A & G Short Developments Limited LONDON

A & G Short Developments started in year 2007 as Private Limited Company with registration number 06383993. The A & G Short Developments company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The firm has one director. Edward M., appointed on 15 January 2014. There are currently no secretaries appointed. As of 10 May 2024, there were 6 ex directors - Timothy J., Robert R. and others listed below. There were no ex secretaries.

A & G Short Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06383993
Date of Incorporation	Thu, 27th Sep 2007
Industry	Development of building projects
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Edward M.

Position: Director

Appointed: 15 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 27 September 2007

Timothy J.

Position: Director

Appointed: 15 January 2014

Resigned: 22 October 2020

Robert R.

Position: Director

Appointed: 26 August 2008

Resigned: 22 October 2020

Anthony W.

Position: Director

Appointed: 12 December 2007

Resigned: 26 August 2008

Dean B.

Position: Director

Appointed: 27 September 2007

Resigned: 15 January 2014

Peter R.

Position: Director

Appointed: 27 September 2007

Resigned: 12 December 2007

David F.

Position: Director

Appointed: 27 September 2007

Resigned: 15 January 2014

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Anthony S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony S.

Notified on	27 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AP02	New member appointment on 2020/10/22. filed on: 7th, December 2020	officers	Free Download (2 pages)
TM01	2020/10/22 - the day director's appointment was terminated filed on: 25th, November 2020	officers	Free Download (1 page)
TM01	2020/10/22 - the day director's appointment was terminated filed on: 25th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 9th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 5th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 18th, June 2018	accounts	Free Download (8 pages)
CH01	On 2017/06/20 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 8th, June 2017	accounts	Free Download (9 pages)
CH01	On 2017/03/16 director's details were changed filed on: 16th, March 2017	officers	Free Download (2 pages)
CH01	On 2017/03/03 director's details were changed filed on: 3rd, March 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/09/27 with full list of members filed on: 12th, October 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/09/27 with full list of members filed on: 13th, October 2014	annual return	Free Download (6 pages)
SH01	75000.00 GBP is the capital in company's statement on 2014/10/13	capital
CH04	Secretary's details were changed on 2014/04/22 filed on: 4th, September 2014	officers	Free Download (1 page)
CH01	On 2014/04/28 director's details were changed filed on: 20th, August 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 24th, June 2014	accounts	Free Download (9 pages)
CH04	Secretary's details were changed on 2014/04/09 filed on: 10th, April 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/04/08 from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom filed on: 8th, April 2014	address	Free Download (1 page)
AD01	Change of registered office on 2014/04/08 from 338 Euston Road London NW1 3BG United Kingdom filed on: 8th, April 2014	address	Free Download (1 page)
AD01	Change of registered office on 2014/04/07 from 7 Swallow Street London W1B 4DE filed on: 7th, April 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/02/04. filed on: 4th, February 2014	officers	Free Download (2 pages)
TM01	2014/01/31 - the day director's appointment was terminated filed on: 31st, January 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/01/27. filed on: 27th, January 2014	officers	Free Download (2 pages)
TM01	2014/01/16 - the day director's appointment was terminated filed on: 16th, January 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/27 with full list of members filed on: 21st, October 2013	annual return	Free Download (6 pages)
SH01	75000.00 GBP is the capital in company's statement on 2013/10/21	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 20th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/09/27 with full list of members filed on: 15th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 8th, May 2012	accounts	Free Download (9 pages)
CH04	Secretary's details were changed on 2011/03/01 filed on: 7th, November 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/27 with full list of members filed on: 27th, September 2011	annual return	Free Download (6 pages)
CH04	Secretary's details were changed on 2011/02/11 filed on: 12th, April 2011	officers	Free Download (1 page)
CH01	On 2011/02/25 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 30th, March 2011	accounts	Free Download (12 pages)
AD01	Change of registered office on 2011/03/02 from 10 Crown Place London EC2A 4FT filed on: 2nd, March 2011	address	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/27 with full list of members filed on: 5th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 9th, June 2010	accounts	Free Download (10 pages)
CH01	On 2009/10/15 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
363a	Annual return up to 2009/09/28 with shareholders record filed on: 28th, September 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 14th, May 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 3rd, April 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2008/09/29 with shareholders record filed on: 29th, September 2008	annual return	Free Download (4 pages)
288b	On 2008/08/27 Appointment terminated director filed on: 27th, August 2008	officers	Free Download (1 page)
288a	On 2008/08/27 Director appointed filed on: 27th, August 2008	officers	Free Download (1 page)
288a	On 2007/12/13 New director appointed filed on: 13th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/13 New director appointed filed on: 13th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/12 Director resigned filed on: 12th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/12 Director resigned filed on: 12th, December 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, November 2007	resolution
RESOLUTIONS	Resolution of election filed on: 19th, November 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, November 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, November 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, November 2007	resolution
RESOLUTIONS	Resolution of election filed on: 19th, November 2007	resolution	Free Download (1 page)
88(2)R	Alloted 149999 shares from 2007/09/27 to 2007/09/27. Value of each share 0.50 £, total number of shares: 75000. filed on: 23rd, October 2007	capital	Free Download (1 page)
88(2)R	Alloted 149999 shares from 2007/09/27 to 2007/09/27. Value of each share 0.50 £, total number of shares: 75000. filed on: 23rd, October 2007	capital	Free Download (1 page)
NEWINC	Company registration filed on: 27th, September 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 27th, September 2007	incorporation	Free Download (18 pages)

A & G Short Developments Limited LONDON

A & G Short Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Edward M.

Capital Trading Companies Secretaries Limited

Timothy J.

Robert R.

Anthony W.

Dean B.

Peter R.

David F.

People with significant control

Company filings

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