Agade Construction Limited. net worth, address, company information. Free

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Agade Construction Limited (number 09156716) is a private limited company started on 2014-08-01. This company is located at Unit 11 Shands Road Off Station Road, Tirydial, Ammanford SA18 3QU. Changed on 2017-07-12, the previous name this firm utilized was Jovic Steel Architectural Fabrications Limited. Agade Construction Limited operates SIC code: 41202 that means "construction of domestic buildings".

Company details

Name	Agade Construction Limited
Number	09156716
Date of Incorporation:	2014/08/01
End of financial year:	31 July
Address:	Unit 11 Shands Road Off Station Road, Tirydial, Ammanford, SA18 3QU
SIC code:	41202 - Construction of domestic buildings

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: John H. (appointed on 01 August 2014). 1 secretary is there as well: John H. (appointed on 01 August 2014). The Companies House reports 2 persons of significant control, namely: John H. has over 3/4 of shares, 3/4 to full of voting rights, Victoria H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Number Shares Allotted	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	-	-	-	-	-

People with significant control

John H.

6 April 2016

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

Victoria H.

6 April 2016 - 19 March 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(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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(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)
(PSC07) Cessation of a person with significant control Tuesday 19th March 2024 filed on: 22nd, March 2024 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 19th March 2024 filed on: 22nd, March 2024 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tuesday 1st August 2023 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 10th, February 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 1st August 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 27th, May 2022 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 27th May 2022 filed on: 27th, May 2022 \| persons with significant control	Free Download (2 pages)
(CH03) On Friday 27th May 2022 secretary's details were changed filed on: 27th, May 2022 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Friday 27th May 2022 filed on: 27th, May 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 27th May 2022 director's details were changed filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 1st August 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 29th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 1st August 2020 filed on: 4th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 31st, July 2020 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 19th May 2020 filed on: 19th, May 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 28th April 2020 filed on: 28th, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 1st August 2019 filed on: 5th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 1st August 2018 filed on: 3rd, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 1st August 2017 filed on: 8th, August 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 31st July 2017. filed on: 31st, July 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 12th July 2017 filed on: 12th, July 2017 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 17th, March 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 5th December 2016 filed on: 5th, December 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates Monday 1st August 2016 filed on: 5th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 15th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st August 2015 filed on: 25th, August 2015 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened to Friday 31st July 2015, originally was Monday 31st August 2015. filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 1st, August 2014 \| incorporation	Free Download (22 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 1st August 2014 capital

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