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AJG CONSTRUCTION AND DEVELOPMENTS LIMITED (13803178)

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Introduction

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Updated On: 12/09/2026
A

AJG CONSTRUCTION AND DEVELOPMENTS LIMITED

AJG CONSTRUCTION AND DEVELOPMENTS LIMITED is an active company incorporated on with the registered office located in Orpington. The company operates in the Construction sector, specifically engaged in other construction installation. AJG CONSTRUCTION AND DEVELOPMENTS LIMITED was registered 4 years ago.(SIC: 43290)

Status

active

Active since 4 years ago

Company No

13803178

LTD Company

Age

4 Years

Incorporated 15 December 2021

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 31 March 2026 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 22 July 2026 (2 months ago)
Submitted on 6 August 2026 (1 month ago)

Next Due

Due by 5 August 2027
For period ending 22 July 2027

Contact

Address

39 High Street Orpington, BR6 0JE,

Timeline

8 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Dec 21
Owner Exit
Jul 23
New Owner
Jan 24
Director Joined
Jan 24
Owner Exit
Jan 24
Director Left
Jan 24
Director Left
Aug 26
Director Joined
Aug 26
0
Funding
4
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

3

1 Active
2 Resigned

GIBBONS, Mark Anthony

Resigned
High Street, OrpingtonBR6 0JE
Born August 1961
Director
Appointed 15 Dec 2021
Resigned 22 Jan 2024

GIBBONS, Caroline Elizabeth

Active
High Street, OrpingtonBR6 0JE
Born July 1980
Director
Appointed 22 Jan 2024

GIBBONS, Caroline

Resigned
High Street, OrpingtonBR6 0JE
Born January 1980
Director
Appointed 22 Jan 2024
Resigned 22 Jan 2024

Persons with significant control

3

1 Active
2 Ceased

Mrs Caroline Elizabeth Gibbons

Active
High Street, OrpingtonBR6 0JE
Born July 1980

Nature of Control

Ownership of shares 75 to 100 percent
Notified 22 Jan 2024

Ajg Construction Midlands Limited

Ceased
High Street, OrpingtonBR6 0JE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2023

Mr Mark Anthony Gibbons

Ceased
High Street, OrpingtonBR6 0JE
Born August 1961

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2021

Fundings

Financials

Latest Activities

Filing History

21

Confirmation Statement With Updates
6 August 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 August 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
6 August 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
31 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 January 2024
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
22 January 2024
AP01Appointment of Director
Cessation Of A Person With Significant Control
22 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
22 January 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
14 August 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 August 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
22 July 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
22 July 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
22 July 2023
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
1 February 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 February 2022
AD01Change of Registered Office Address
Incorporation Company
15 December 2021
NEWINCIncorporation