AG PROPERTIES & MAINTENANCE LTD
| Status | ACTIVE |
| Company No. | 10785500 |
| Category | Private Limited Company |
| Incorporated | 23 May 2017 |
| Age | 7 years, 1 month, 14 days |
| Jurisdiction | England Wales |
SUMMARY
AG PROPERTIES & MAINTENANCE LTD is an active private limited company with number 10785500. It was incorporated 7 years, 1 month, 14 days ago, on 23 May 2017. The company address is Dyffryn Court, Riverside Business Park Dyffryn Court, Riverside Business Park, Swansea, SA7 0AP.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 May 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-12
Documents
Change to a person with significant control
Date: 04 Jul 2023
Action Date: 08 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-08
Psc name: Mr Ian Grant Gorvett
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2023
Action Date: 08 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-08
Old address: 7 Dyffryn Court Riverside Business Park Swansea Vale Swansea SA7 0AP
New address: Dyffryn Court, Riverside Business Park Swansea Vale Swansea SA7 0AP
Documents
Confirmation statement with no updates
Date: 21 Jul 2022
Action Date: 12 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-12
Documents
Change person director company with change date
Date: 21 Jul 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-21
Officer name: Mr Ian Grant Gorvett
Documents
Change person secretary company with change date
Date: 21 Jul 2022
Action Date: 21 Jul 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-07-21
Officer name: Ms Abigail Mary Jean Aviles
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change registered office address company with date old address new address
Date: 10 May 2022
Action Date: 10 May 2022
Category: Address
Type: AD01
Change date: 2022-05-10
Old address: Unit 5 Llewellyns Quay Port Talbot West Glamorgan SA13 1RF United Kingdom
New address: 7 Dyffryn Court Riverside Business Park Swansea Vale Swansea SA7 0AP
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2022
Action Date: 19 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107855000007
Charge creation date: 2022-01-19
Documents
Confirmation statement with no updates
Date: 15 Jul 2021
Action Date: 12 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-12
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 15 Jul 2020
Action Date: 12 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-12
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jan 2020
Action Date: 24 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107855000005
Charge creation date: 2020-01-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jan 2020
Action Date: 24 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107855000006
Charge creation date: 2020-01-24
Documents
Confirmation statement with no updates
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-12
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Mortgage create with deed with charles court order extend with charge number charge creation date
Date: 14 Aug 2018
Action Date: 22 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107855000004
Charge creation date: 2017-09-22
Documents
Confirmation statement with updates
Date: 25 Jul 2018
Action Date: 12 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2017
Action Date: 04 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107855000003
Charge creation date: 2017-12-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2017
Action Date: 29 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107855000002
Charge creation date: 2017-11-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2017
Action Date: 11 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107855000001
Charge creation date: 2017-08-11
Documents
Cessation of a person with significant control
Date: 12 Jul 2017
Action Date: 22 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Abigail Mary Jean Aviles
Cessation date: 2017-06-22
Documents
Change to a person with significant control
Date: 12 Jul 2017
Action Date: 22 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-06-22
Psc name: Mr Ian Grant Gorvett
Documents
Confirmation statement with updates
Date: 12 Jul 2017
Action Date: 12 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-12
Documents
Confirmation statement with updates
Date: 07 Jul 2017
Action Date: 07 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-07
Documents
Termination director company with name termination date
Date: 31 May 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abigail Mary Jean Aviles
Termination date: 2017-05-31
Documents
Appoint person secretary company with name date
Date: 31 May 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Abigail Mary Jean Aviles
Appointment date: 2017-05-31
Documents
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