Ag Real Builders Ltd in NORTHAMPTON

Ag Real Builders Ltd NORTHAMPTON

Ag Real Builders Ltd is a private limited company registered at 72 Glasgow Street, Northampton NN5 5BL. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-05-09, this 6-year-old company is run by 1 director.
Director Ionel-Claudiu L., appointed on 15 June 2019.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201), "other building completion and finishing" (Standard Industrial Classification: 43390). According to official database there was a change of name on 2022-03-02 and their previous name was Pristine Courier Ltd.
The last confirmation statement was filed on 2023-03-03 and the date for the subsequent filing is 2024-03-17. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Ag Real Builders Ltd Address / Contact

Office Address	72 Glasgow Street
Town	Northampton
Post code	NN5 5BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10761952
Date of Incorporation	Tue, 9th May 2017
Industry	Construction of domestic buildings
Industry	Construction of commercial buildings
End of financial Year	30th May
Company age	7 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Ionel-Claudiu L.

Position: Director

Appointed: 15 June 2019

Darius-Mircea P.

Position: Director

Appointed: 26 January 2019

Resigned: 15 June 2019

Aurel S.

Position: Director

Appointed: 18 October 2018

Resigned: 26 January 2019

Romeo R.

Position: Director

Appointed: 18 October 2018

Resigned: 19 October 2018

Darius-Mircea P.

Position: Director

Appointed: 27 January 2018

Resigned: 08 November 2018

Ionel-Claudiu L.

Position: Director

Appointed: 09 May 2017

Resigned: 27 January 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 6 names. As BizStats established, there is Ionel-Claudiu L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Darius-Mircea P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Aurel S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ionel-Claudiu L.

Notified on	15 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Darius-Mircea P.

Notified on	26 January 2019
Ceased on	15 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aurel S.

Notified on	21 November 2018
Ceased on	26 January 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights

Romeo R.

Notified on	21 November 2018
Ceased on	26 January 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights

Darius-Mircea P.

Notified on	15 May 2018
Ceased on	18 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ionel-Claudiu L.

Notified on	9 May 2017
Ceased on	27 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pristine Courier	March 2, 2022
Ag Real Builders	January 4, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-30	2019-05-30	2020-05-31	2021-05-31	2022-05-31

Balance Sheet
Current Assets			1 273	4 956
Net Assets Liabilities	1	1	1 274	4 957	-18 390

Other
Average Number Employees During Period				2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Creditors					18 391
Net Current Assets Liabilities			1 274	4 956
Total Assets Less Current Liabilities	1	1	1 275	4 957	1

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed ag real builders LTDcertificate issued on 29/01/24 filed on: 29th, January 2024	change of name	Free Download (3 pages)

Type		Category	Free download
CERTNM	Company name changed ag real builders LTDcertificate issued on 29/01/24 filed on: 29th, January 2024	change of name	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 29th Jan 2024 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 15th, January 2024	accounts	Free Download (8 pages)
PSC04	Change to a person with significant control Fri, 1st Sep 2023 filed on: 6th, September 2023	persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 5th Sep 2023. New Address: 72 Glasgow Street Northampton NN5 5BL. Previous address: 1 Hanger Green London W5 3EL England filed on: 5th, September 2023	address	Free Download (1 page)
CH01	On Fri, 1st Sep 2023 director's details were changed filed on: 5th, September 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 3rd Mar 2023 filed on: 28th, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 28th, November 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 3rd Mar 2022 filed on: 3rd, March 2022	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed pristine courier LTDcertificate issued on 02/03/22 filed on: 2nd, March 2022	change of name	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 15th, February 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 6th Jan 2022 filed on: 7th, February 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 13th Jan 2022. New Address: 1 Hanger Green London W5 3EL. Previous address: Bishop Crewe House Office 9-10 North Street Daventry NN11 4GH England filed on: 13th, January 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 21st, May 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wed, 6th Jan 2021 filed on: 6th, January 2021	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 4th Jan 2021 filed on: 4th, January 2021	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CS01	Confirmation statement with no updates Sat, 20th Jun 2020 filed on: 23rd, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th May 2019 filed on: 31st, January 2020	accounts	Free Download (2 pages)
TM01	Sat, 15th Jun 2019 - the day director's appointment was terminated filed on: 20th, June 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 20th Jun 2019 filed on: 20th, June 2019	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Sat, 15th Jun 2019 filed on: 20th, June 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Sat, 15th Jun 2019 filed on: 20th, June 2019	persons with significant control	Free Download (1 page)
AP01	On Sat, 15th Jun 2019 new director was appointed. filed on: 20th, June 2019	officers	Free Download (2 pages)
AD01	Address change date: Thu, 20th Jun 2019. New Address: Bishop Crewe House Office 9-10 North Street Daventry NN11 4GH. Previous address: 39 Elmgrove Crescent Harrow HA1 2QT England filed on: 20th, June 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th May 2018 filed on: 7th, May 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Wed, 30th May 2018 filed on: 8th, February 2019	accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control Sat, 26th Jan 2019 filed on: 26th, January 2019	persons with significant control	Free Download (1 page)
TM01	Sat, 26th Jan 2019 - the day director's appointment was terminated filed on: 26th, January 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Sat, 26th Jan 2019 filed on: 26th, January 2019	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Sat, 26th Jan 2019 filed on: 26th, January 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 26th Jan 2019 filed on: 26th, January 2019	confirmation statement	Free Download (4 pages)
AD01	Address change date: Sat, 26th Jan 2019. New Address: 39 Elmgrove Crescent Harrow HA1 2QT. Previous address: Office10 - Bishop Crewe North Street Daventry NN11 4GH England filed on: 26th, January 2019	address	Free Download (1 page)
AP01	On Sat, 26th Jan 2019 new director was appointed. filed on: 26th, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 21st Nov 2018 filed on: 24th, November 2018	confirmation statement	Free Download (5 pages)
AD01	Address change date: Wed, 21st Nov 2018. New Address: Office Bishop Crewe House North Street Daventry NN11 4GH. Previous address: 29 the Harebreaks Watford WD24 6NF England filed on: 21st, November 2018	address	Free Download (1 page)
PSC01	Notification of a person with significant control Wed, 21st Nov 2018 filed on: 21st, November 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 21st Nov 2018 filed on: 21st, November 2018	persons with significant control	Free Download (2 pages)
TM01	Thu, 8th Nov 2018 - the day director's appointment was terminated filed on: 21st, November 2018	officers	Free Download (1 page)
AD01	Address change date: Wed, 21st Nov 2018. New Address: Office10 - Bishop Crewe North Street Daventry NN11 4GH. Previous address: Office Bishop Crewe House North Street Daventry NN11 4GH England filed on: 21st, November 2018	address	Free Download (1 page)
CH01	On Wed, 21st Nov 2018 director's details were changed filed on: 21st, November 2018	officers	Free Download (2 pages)
CH01	On Tue, 13th Nov 2018 director's details were changed filed on: 13th, November 2018	officers	Free Download (2 pages)
AD01	Address change date: Tue, 13th Nov 2018. New Address: 29 the Harebreaks Watford WD24 6NF. Previous address: Office 10 - Bishop Crewe House North Street Daventry NN11 4GH England filed on: 13th, November 2018	address	Free Download (1 page)
TM01	Fri, 19th Oct 2018 - the day director's appointment was terminated filed on: 19th, October 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 18th Oct 2018 filed on: 18th, October 2018	persons with significant control	Free Download (1 page)
AP01	On Thu, 18th Oct 2018 new director was appointed. filed on: 18th, October 2018	officers	Free Download (2 pages)
CH01	On Thu, 18th Oct 2018 director's details were changed filed on: 18th, October 2018	officers	Free Download (2 pages)
AP01	On Thu, 18th Oct 2018 new director was appointed. filed on: 18th, October 2018	officers	Free Download (2 pages)
AD01	Address change date: Thu, 18th Oct 2018. New Address: Office 10 - Bishop Crewe House North Street Daventry NN11 4GH. Previous address: 39 Elmgrove Crescent Harrow HA1 2QT England filed on: 18th, October 2018	address	Free Download (1 page)
AD01	Address change date: Wed, 23rd May 2018. New Address: 39 Elmgrove Crescent Harrow HA1 2QT. Previous address: 45 Brentvale Avenue Wembley HA0 1NE England filed on: 23rd, May 2018	address	Free Download (1 page)
PSC01	Notification of a person with significant control Tue, 15th May 2018 filed on: 15th, May 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 8th May 2018 filed on: 15th, May 2018	confirmation statement	Free Download (4 pages)
AD01	Address change date: Tue, 15th May 2018. New Address: 45 Brentvale Avenue Wembley HA0 1NE. Previous address: Sabichi House - Office 14 5 Wadsworth Road Perivale Greenford Middlesex UB6 7JD England filed on: 15th, May 2018	address	Free Download (1 page)
PSC07	Cessation of a person with significant control Sat, 27th Jan 2018 filed on: 3rd, February 2018	persons with significant control	Free Download (1 page)
AD01	Address change date: Sat, 3rd Feb 2018. New Address: Sabichi House - Office 14 5 Wadsworth Road Perivale Greenford Middlesex UB6 7JD. Previous address: 1 Hanger Green, London Hanger Green London W5 3EL England filed on: 3rd, February 2018	address	Free Download (1 page)
TM01	Sat, 27th Jan 2018 - the day director's appointment was terminated filed on: 3rd, February 2018	officers	Free Download (1 page)
AP01	On Sat, 27th Jan 2018 new director was appointed. filed on: 29th, January 2018	officers	Free Download (2 pages)
AD01	Address change date: Sat, 30th Sep 2017. New Address: 1 Hanger Green, London Hanger Green London W5 3EL. Previous address: 200 Empire Road,Perivale Greenford UB6 7EE United Kingdom filed on: 30th, September 2017	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, May 2017	incorporation	Free Download (30 pages)
SH01	Capital declared on Tue, 9th May 2017: 1.00 GBP	capital

Ag Real Builders Ltd NORTHAMPTON

Ag Real Builders Ltd Address / Contact

Company Information / Profile

Company staff

Ionel-Claudiu L.

Darius-Mircea P.

Aurel S.

Romeo R.

Darius-Mircea P.

Ionel-Claudiu L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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