Introduction
Watch Company
A
AG MARINA DEVELOPMENTS LTD
AG MARINA DEVELOPMENTS LTD is an receivership company incorporated on with the registered office located in Hilton. The company operates in the Construction sector, specifically engaged in development of building projects. AG MARINA DEVELOPMENTS LTD was registered 4 years ago.(SIC: 41100)
Status
receivership
Active since 4 years ago
Company No
13923775
LTD Company
Age
4 Years
Incorporated 17 February 2022
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 31 August 2025 (1 year ago)
Submitted on 18 November 2025 (9 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Contact
Address
Ag House Ag Business Estate Lowman Way, Hilton Business Park Hilton, DE65 5UA,
Previous Addresses
57 Ashbourne Road Derby DE22 3FS United Kingdom
From: 17 February 2022To: 15 June 2023
Timeline
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
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 17 Feb 2022
GARDINER, Allister James
Ag Business Estate, HiltonDE65 5UA
Born January 1990
Director
17 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ag Business Estate, HiltonDE65 5UA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Feb 2022
Ag Construction (Holdings) Ltd
Ag Business Estate, HiltonDE65 5UA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Feb 2022
Active
Fundings
Financials
Latest Activities
Filing History
20
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
18 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 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
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
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
Liquidation Receiver Appointment Of Receiver
6 November 2025
RM01RM01
Liquidation Receiver Appointment Of Receiver
RM01RM01
6 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
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
No document
Confirmation Statement With No Updates
28 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 October 2024
No document
Gazette Filings Brought Up To Date
17 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 February 2024
No document
Accounts With Accounts Type Total Exemption Full
16 February 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
16 February 2024
No document
Gazette Notice Compulsory
16 January 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
16 January 2024
No document
Confirmation Statement With No Updates
6 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 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
Confirmation Statement With Updates
6 September 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 September 2022
No document
Change To A Person With Significant Control
6 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 September 2022
No document
Memorandum Articles
24 August 2022
MAMA
Memorandum Articles
MAMA
24 August 2022
No document
Resolution
24 August 2022
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 August 2022
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2022
No document
Change Account Reference Date Company Current Extended
17 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 February 2022
No document
Incorporation Company
17 February 2022
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
17 February 2022
No document