Ag-luxury Estate Ltd. net worth, address, company information. Free

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Ag-Luxury Estate Ltd (number 06929496) is a private limited company founded on 2009-06-10 in United Kingdom. This company has its registered office at 27A High Street, Lyndhurst SO43 7BE. Changed on 2023-10-30, the previous name the firm utilized was The Billboards Media Ltd. Ag-Luxury Estate Ltd is operating under Standard Industrial Classification code: 73110 which stands for "advertising agencies", Standard Industrial Classification code: 68100 - "buying and selling of own real estate", Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Ag-luxury Estate Ltd
Number	06929496
Date of Incorporation:	2009-06-10
End of financial year:	10 June
Address:	27a High Street, Lyndhurst, SO43 7BE
SIC code:	73110 - Advertising agencies 68100 - Buying and selling of own real estate 41100 - Development of building projects 43290 - Other construction installation

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Richard A. (appointed on 10 June 2009). The Companies House indexes 1 person of significant control - Richard A., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-10	2020-06-10	2021-06-10	2022-06-10	2023-06-10
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Richard A.

9 June 2017

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

Filings

Categories:

	Download filing
(CERTNM) Company name changed the billboards media LTDcertificate issued on 30/10/23 filed on: 30th, October 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name

	Download filing
(CERTNM) Company name changed the billboards media LTDcertificate issued on 30/10/23 filed on: 30th, October 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with no updates Saturday 10th June 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 10th June 2023 filed on: 21st, June 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 10th June 2022 filed on: 12th, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 10th June 2022 filed on: 12th, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 10th June 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 10th June 2021 filed on: 16th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 10th June 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 10th June 2020 filed on: 10th, June 2020 \| accounts	Free Download (2 pages)
(CH01) On Thursday 3rd October 2019 director's details were changed filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 3rd October 2019 filed on: 3rd, October 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened from Sunday 30th June 2019 to Monday 10th June 2019 filed on: 12th, June 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 10th June 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 10th June 2019 filed on: 12th, June 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 5th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 10th June 2018 filed on: 24th, June 2018 \| confirmation statement	Free Download (3 pages)
(AD02) New sail address 27a High Street Lyndhurst SO43 7BE. Change occurred at an unknown date. Company's previous address: 25a High Street Lyndhurst Hampshire SO43 7NX England. filed on: 14th, June 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 22nd, February 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address 27a High Street Lyndhurst Hampshire SO43 7BE. Change occurred on Tuesday 24th October 2017. Company's previous address: 25a High Street Lyndhurst Hampshire SO43 7BE England. filed on: 24th, October 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 10th June 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 22nd, February 2017 \| accounts	Free Download (2 pages)
(CH01) On Monday 13th June 2016 director's details were changed filed on: 13th, June 2016 \| officers	Free Download (3 pages)
(AD01) New registered office address 25a High Street Lyndhurst Hampshire SO43 7BE. Change occurred on Monday 13th June 2016. Company's previous address: 25a High Street Lyndhurst Hampshire SO43 7NX. filed on: 13th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 10th June 2016 filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 13th June 2016 capital
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 4th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th June 2015 filed on: 1st, July 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 14th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th June 2014 filed on: 26th, July 2014 \| annual return	Free Download (3 pages)
(AD02) New sail address 25a High Street Lyndhurst Hampshire SO43 7NX. Change occurred at an unknown date. Company's previous address: 32 Horsham Avenue Bournemouth Dorset BH10 7JD United Kingdom. filed on: 26th, July 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 22nd, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 10th June 2013 filed on: 5th, July 2013 \| annual return	Free Download (3 pages)
(SH01) is the capital in company's statement on Friday 5th July 2013 capital
(AA) Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 5th, February 2013 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on Monday 12th November 2012 from 32 Horsham Avenue Bournemouth Dorset BH10 7JD England filed on: 12th, November 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 10th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 10th June 2012 filed on: 10th, June 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 10th June 2011 filed on: 5th, July 2011 \| annual return	Free Download (3 pages)
(AD03) Register(s) moved to registered inspection location filed on: 1st, July 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th June 2010 filed on: 1st, July 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 30th, June 2010 \| accounts	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 30th, June 2010 \| address	Free Download (1 page)
(AD01) Change of registered office on Wednesday 30th June 2010 from 193 Ashley Road Bournemouth Dorset BH1 4NL United Kingdom filed on: 30th, June 2010 \| address	Free Download (1 page)
(CH01) On Thursday 10th June 2010 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, June 2009 \| incorporation	Free Download (8 pages)
(NEWINC) Company registration filed on: 10th, June 2009 \| incorporation	Free Download (12 pages)
(88(2)) Alloted 99 shares from Wednesday 10th June 2009 to Wednesday 10th June 2009. Value of each share 1 gbp, total number of shares: 100. filed on: 10th, June 2009 \| capital	Free Download (1 page)

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