Ags Construction Group Limited. Head office in Hornchurch. Check Director.

Ags Construction Group Limited, Hornchurch

Ags Construction Group Limited is a private limited company. Formerly, it was named Aquagas Services Limited (it was changed on 2016-07-06). Registered at Spectrum House, 2B Suttons Lane, Hornchurch RM12 6RJ, the above-mentioned 21 years old business was incorporated on 2002-07-17 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this enterprise: Richard L. (appointed on 27 May 2009).

About
Name: Ags Construction Group Limited
Number: 04487828
Incorporation date: 2002-07-17
End of financial year: 31 July


Address:	Spectrum House 2b Suttons Lane Hornchurch RM12 6RJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Richard L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	2,186	5,113	8,157	20,446	53,710	156,450	129,096	90,373	-	289,046	198,582	257,603
Total Assets Less Current Liabilities	11,705	9,949	7,796	50,662	55,633	58,381	2,999	-115,074	23,939	149,203	84,295	141,165
Fixed Assets	14,871	11,153	8,266	65,017	55,804	3,707	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	1,777	2,791	3,409	2,785	956	8,381	-	-	-	-	-	-
Tangible Fixed Assets	14,871	11,153	8,266	65,017	55,804	3,707	-	-	-	-	-	-

The due date for Ags Construction Group Limited confirmation statement filing is 2024-03-29. The last one was filed on 2023-03-15. The date for a subsequent annual accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: Richard L. who has over 3/4 of shares, 3/4 to full of voting rights. Richard L. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 7th, February 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 7th, February 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 29th, April 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 9th, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 12th, November 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 15th, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 25th, April 2018 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 8th December 2016: 3.00 GBP filed on: 4th, January 2017 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 12th, October 2016 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 6th July 2016 filed on: 6th, July 2016 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 11th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th July 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th July 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 18th, November 2014 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 5th September 2014: 2.00 GBP filed on: 18th, September 2014 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 17th July 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 5th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th July 2013 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 20th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th July 2012 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 8th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th July 2011 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 2nd, November 2010 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT on 7th October 2010 filed on: 7th, October 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 17th July 2010 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 26th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 14th September 2009 with shareholders record filed on: 14th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 4th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 24th July 2008 with shareholders record filed on: 24th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 17th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 17th, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 19th, December 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 19th, December 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 26th, October 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 26th, October 2005 \| accounts	Free Download (4 pages)
363a	Annual return up to 2nd August 2005 with shareholders record filed on: 2nd, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2nd August 2005 with shareholders record filed on: 2nd, August 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 8th, February 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 8th, February 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 21st July 2004 with shareholders record filed on: 21st, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 21st July 2004 with shareholders record filed on: 21st, July 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 29th, December 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 29th, December 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to 20th July 2003 with shareholders record filed on: 20th, July 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 20th July 2003 with shareholders record filed on: 20th, July 2003 \| annual return	Free Download (6 pages)
287	Registered office changed on 11/09/02 from: 191-193 high street hornchurch essex RM11 3XT filed on: 11th, September 2002 \| address	Free Download (1 page)
287	Registered office changed on 11/09/02 from: 191-193 high street hornchurch essex RM11 3XT filed on: 11th, September 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, July 2002 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 17th, July 2002 \| incorporation	Free Download (9 pages)

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