Ag Consultancy & Facade Management Limited ST. ALBANS


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.

Ag Consultancy & Facade Management Limited Address / Contact

Office Address 19 Harrier End
Town St. Albans
Post code AL4 0LD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Alper E.

Position: Director

Appointed: 13 February 2018

Mario B.

Position: Director

Appointed: 13 February 2018

Resigned: 16 September 2020

People with significant control

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

Company previous names

Allies Facade January 8, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand   1966
Current Assets  2 01071966
Debtors1001002 010700 
Net Assets Liabilities 100268201730
Other Debtors100100   
Other
Version Production Software  111
Creditors15151 727905781
Fixed Assets 15151515
Investments1515151515
Investments Fixed Assets1515151515
Investments In Group Undertakings1515151515
Net Current Assets Liabilities8585283186715
Number Shares Allotted  100100100
Number Shares Authorised  100100100
Other Creditors1515   
Par Value Share  110
Total Assets Less Current Liabilities100100268201730

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 2023/09/29
filed on: 2nd, October 2023
Free Download (2 pages)

Company search