Agiz Construction started in year 2015 as Private Limited Company with registration number 09443389. The Agiz Construction company has been functioning successfully for nine years now and its status is active. The firm's office is based in Kettering at 46 Paradise Lane. Postal code: NN15 6LX. Since 2020-07-22 Agiz Construction Ltd is no longer carrying the name Blaga Transport.
The company has one director. Tomasz M., appointed on 16 July 2020. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Miroslaw M.. There were no ex secretaries.
| Office Address | 46 Paradise Lane |
| Town | Kettering |
| Post code | NN15 6LX |
| Country of origin | United Kingdom |
| Registration Number | 09443389 |
| Date of Incorporation | Tue, 17th Feb 2015 |
| Industry | Construction of domestic buildings |
| Industry | Other building completion and finishing |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (140 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 16 July 2020
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Tomasz M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Miroslaw M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tomasz M.
| Notified on | 16 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Miroslaw M.
| Notified on | 1 August 2016 |
| Ceased on | 16 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Blaga Transport | July 22, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 17 | 3 183 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 6 301 | 8 068 | 2 745 | 4 802 | 869 | 13 093 | 12 008 | 71 531 |
| Net Assets Liabilities | 3 183 | 130 | 1 042 | 10 | 1 953 | 844 | 45 603 | |
| Net Assets Liabilities Including Pension Asset Liability | 17 | 3 183 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 17 | 3 183 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 75 | 75 | 225 | |||||
| Average Number Employees During Period | 1 | 1 | ||||||
| Creditors | 4 885 | 2 540 | 3 685 | 634 | 46 | 3 | 15 552 | |
| Fixed Assets | 750 | 500 | ||||||
| Net Current Assets Liabilities | 17 | 3 183 | 205 | 1 117 | 235 | 13 047 | 12 005 | 55 979 |
| Total Assets Less Current Liabilities | 17 | 3 183 | 205 | 1 117 | 235 | 13 047 | 12 755 | 56 479 |
| Creditors Due Within One Year | 6 284 | 4 885 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-02-28 filed on: 30th, November 2023 |
accounts | Free Download (3 pages) |
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