Introduction
Watch Company
A
AG GROUP HOLDINGS (HILTON) LIMITED
AG GROUP HOLDINGS (HILTON) LIMITED is an active company incorporated on with the registered office located in Hilton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. AG GROUP HOLDINGS (HILTON) LIMITED was registered 6 years ago.(SIC: 64203)
Status
active
Active since 6 years ago
Company No
12715870
LTD Company
Age
6 Years
Incorporated 3 July 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (10 months ago)
Submitted on 18 November 2025 (9 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Previous Company Names
AG CONSTRUCTION (HOLDINGS) LTD
From: 3 July 2020To: 24 February 2025
Contact
Address
Ag House Ag Business Estate Lowman Way, Hilton Business Park Hilton, DE65 5UA,
Previous Addresses
57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom
From: 3 July 2020To: 15 June 2023
Timeline
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
Share Issue
Oct 21
Capital Alter Shares Subdivision
Funding Round
Jan 22
Capital Allotment Shares
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
3
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
GARDINER, Allister James
ActiveAg Business Estate, HiltonDE65 5UA
Born January 1990
Director
Appointed 03 Jul 2020
GARDINER, Allister James
Ag Business Estate, HiltonDE65 5UA
Born January 1990
Director
03 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Allister James Gardiner
ActiveAg Business Estate, HiltonDE65 5UA
Born January 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2020
Mr Allister James Gardiner
Ag Business Estate, HiltonDE65 5UA
Born January 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2020
Active
Fundings
Financials
Latest Activities
Filing History
29
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
24 June 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 June 2026
No document
Gazette Notice Compulsory
2 June 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
2 June 2026
No document
Confirmation Statement With Updates
18 November 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 November 2025
No document
Change To A Person With Significant Control
17 November 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
17 November 2025
No document
Change Person Director Company With Change Date
17 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
No document
Change To A Person With Significant Control
17 November 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
17 November 2025
No document
Change Person Director Company With Change Date
17 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
No document
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 March 2025
No document
Certificate Change Of Name Company
24 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 February 2025
No document
Confirmation Statement With No Updates
12 November 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 November 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
19 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2024
No document
Accounts With Accounts Type Total Exemption Full
26 February 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 February 2024
No document
Confirmation Statement With No Updates
13 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 October 2023
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2023
No document
Change Registered Office Address Company With Date Old Address New Address
15 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2023
No document
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
22 December 2022
No document
Confirmation Statement With Updates
5 December 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
5 December 2022
No document
Confirmation Statement With Updates
29 March 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 March 2022
No document
Resolution
21 January 2022
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 January 2022
No document
Capital Allotment Shares
21 January 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
21 January 2022
No document
Capital Alter Shares Subdivision
27 October 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 October 2021
No document
Memorandum Articles
27 October 2021
MAMA
Memorandum Articles
MAMA
27 October 2021
No document
Resolution
27 October 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 October 2021
No document
Capital Name Of Class Of Shares
27 October 2021
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
27 October 2021
No document
Confirmation Statement With Updates
2 July 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 July 2021
No document
Accounts With Accounts Type Total Exemption Full
25 June 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
25 June 2021
No document
Capital Allotment Shares
18 October 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
18 October 2020
No document
Change Account Reference Date Company Current Shortened
3 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 July 2020
No document
Incorporation Company
3 July 2020
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
3 July 2020
No document