Ag Consultancy & Facade Management Limited is a private limited company located at 19 Harrier End, St. Albans AL4 0LD. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-02-13, this 6-year-old company is run by 1 director.
Director Alper E., appointed on 13 February 2018.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "construction of domestic buildings" (Standard Industrial Classification code: 41202), "glazing" (Standard Industrial Classification code: 43342). According to CH data there was a name change on 2021-01-08 and their previous name was Allies Facade Limited.
The latest confirmation statement was filed on 2023-02-12 and the deadline for the subsequent filing is 2024-02-26. What is more, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
Office Address | 19 Harrier End |
Town | St. Albans |
Post code | AL4 0LD |
Country of origin | United Kingdom |
Registration Number | 11202772 |
Date of Incorporation | Tue, 13th Feb 2018 |
Industry | Management consultancy activities other than financial management |
Industry | Construction of domestic buildings |
End of financial Year | 28th February |
Company age | 6 years old |
Account next due date | Thu, 30th Nov 2023 (120 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
Last confirmation statement dated | Sun, 12th Feb 2023 |
The list of persons with significant control that own or control the company consists of 4 names. As we discovered, there is Alper E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mario B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mario B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Alper E.
Notified on | 13 February 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mario B.
Notified on | 26 March 2020 |
Ceased on | 16 September 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Mario B.
Notified on | 1 July 2019 |
Ceased on | 9 December 2019 |
Nature of control: |
significiant influence or control |
Alper E.
Notified on | 13 February 2018 |
Ceased on | 14 February 2018 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Allies Facade | January 8, 2021 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
Balance Sheet | |||||
Cash Bank On Hand | 19 | 66 | |||
Current Assets | 2 010 | 719 | 66 | ||
Debtors | 100 | 100 | 2 010 | 700 | |
Net Assets Liabilities | 100 | 268 | 201 | 730 | |
Other Debtors | 100 | 100 | |||
Other | |||||
Version Production Software | 1 | 1 | 1 | ||
Creditors | 15 | 15 | 1 727 | 905 | 781 |
Fixed Assets | 15 | 15 | 15 | 15 | |
Investments | 15 | 15 | 15 | 15 | 15 |
Investments Fixed Assets | 15 | 15 | 15 | 15 | 15 |
Investments In Group Undertakings | 15 | 15 | 15 | 15 | 15 |
Net Current Assets Liabilities | 85 | 85 | 283 | 186 | 715 |
Number Shares Allotted | 100 | 100 | 100 | ||
Number Shares Authorised | 100 | 100 | 100 | ||
Other Creditors | 15 | 15 | |||
Par Value Share | 1 | 1 | 0 | ||
Total Assets Less Current Liabilities | 100 | 100 | 268 | 201 | 730 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control 2023/09/29 filed on: 2nd, October 2023 |
persons with significant control | Free Download (2 pages) |
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