Founded in 2014, Agade Construction, classified under reg no. 09156716 is an active company. Currently registered at Unit 11 Shands Road Off Station Road SA18 3QU, Ammanford the company has been in the business for ten years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022. Since Wednesday 12th July 2017 Agade Construction Limited is no longer carrying the name Jovic Steel Architectural Fabrications.
There is a single director in the company at the moment - John H., appointed on 1 August 2014. In addition, a secretary was appointed - John H., appointed on 1 August 2014. As of 16 June 2024, there were 2 ex directors - Jamie G., Victoria H. and others listed below. There were no ex secretaries.
| Office Address | Unit 11 Shands Road Off Station Road |
| Office Address2 | Tirydial |
| Town | Ammanford |
| Post code | SA18 3QU |
| Country of origin | United Kingdom |
| Registration Number | 09156716 |
| Date of Incorporation | Fri, 1st Aug 2014 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (47 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 01 August 2014
Position: Secretary
Appointed: 01 August 2014
The list of PSCs that own or control the company includes 2 names. As we found, there is John H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Victoria H. This PSC owns 25-50% shares and has 25-50% voting rights.
John H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Victoria H.
| Notified on | 6 April 2016 |
| Ceased on | 19 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Jovic Steel Architectural Fabrications | July 12, 2017 |
| Jovic Construction Uk | December 5, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Tuesday 19th March 2024 filed on: 22nd, March 2024 |
persons with significant control | Free Download (2 pages) |
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