A.g. Premium Construction Ltd is a private limited company situated at 35 Grafton Way, London W1T 5DB. Incorporated on 2022-11-07, this 1-year-old company is run by 1 director.
Director Emmanouil Z., appointed on 20 December 2023.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "advertising agencies" (Standard Industrial Classification: 73110), "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-09-06 and the due date for the following filing is 2024-09-20.
| Office Address | 35 Grafton Way |
| Town | London |
| Post code | W1T 5DB |
| Country of origin | United Kingdom |
| Registration Number | 14466663 |
| Date of Incorporation | Mon, 7th Nov 2022 |
| Industry | Management consultancy activities other than financial management |
| Industry | Advertising agencies |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Wed, 7th Aug 2024 (100 days left) |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 20 December 2023
The list of PSCs that own or have control over the company is made up of 4 names. As we discovered, there is Emmanouil Z. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Denis R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Denis R., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Emmanouil Z.
| Notified on | 20 December 2023 |
| Nature of control: |
75,01-100% shares |
Denis R.
| Notified on | 6 September 2023 |
| Ceased on | 20 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Denis R.
| Notified on | 6 September 2023 |
| Ceased on | 6 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nikolas K.
| Notified on | 7 November 2022 |
| Ceased on | 6 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-20 filed on: 20th, December 2023 |
confirmation statement | Free Download (4 pages) |
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