Background WavePink WaveYellow Wave

AJG CONSTRUCTION MIDLANDS LTD (9060464)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
A

AJG CONSTRUCTION MIDLANDS LTD

AJG CONSTRUCTION MIDLANDS LTD is an active company incorporated on with the registered office located in Orpington. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. AJG CONSTRUCTION MIDLANDS LTD was registered 12 years ago.(SIC: 43999)

Status

active

Active since 12 years ago

Company No

09060464

LTD Company

Age

12 Years

Incorporated 28 May 2014

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

12 weeks left

Last Filed

Made up to 21 November 2025 (10 months ago)
Submitted on 19 January 2026 (8 months ago)

Next Due

Due by 5 December 2026
For period ending 21 November 2026

Previous Company Names

AJG DEMOLITION LIMITED
From: 28 May 2014To: 23 September 2019

Contact

Address

39 High Street Orpington, BR6 0JE,

Previous Addresses

Ground Floor Falcon Point Park Plaza Cannock Staffordshire WS12 2DE United Kingdom
From: 15 February 2022To: 4 July 2022
39 High Street High Street Orpington BR6 0JE England
From: 14 September 2021To: 15 February 2022
Ground Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE England
From: 22 September 2019To: 14 September 2021
Unit 7 Boscomoor Industrial Estate Penkridge Stafford ST19 5QY England
From: 1 March 2019To: 22 September 2019
Unit 52, Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET
From: 28 May 2014To: 1 March 2019

Timeline

36 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
May 14
New Owner
Jul 17
Owner Exit
Feb 19
Director Left
Feb 19
Funding Round
Jun 19
New Owner
Jun 19
Director Joined
Jun 19
Director Joined
Jul 19
Director Left
Jul 19
New Owner
Jul 19
Owner Exit
Jul 19
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Director Left
Aug 19
Director Left
Sept 19
Director Joined
Jul 21
Director Left
Jul 21
New Owner
Sept 21
Owner Exit
Sept 21
New Owner
Dec 21
Director Joined
Dec 21
Owner Exit
Dec 21
Director Left
Aug 22
New Owner
Jan 24
Owner Exit
Jan 24
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Aug 24
Director Joined
Aug 24
Director Joined
Nov 24
Director Left
Nov 24
Director Left
Jan 26
New Owner
Jan 26
Owner Exit
Jan 26
Director Joined
Jan 26
1
Funding
21
Officers
13
Ownership
0
Accounts

Capital Table

People

Officers

12

1 Active
11 Resigned

GIBBONS, Caroline Elizabeth

Active
High Street, OrpingtonBR6 0JE
Born July 1980
Director
Appointed 21 Nov 2025

ASHTON, Patrick

Resigned
Boscomoor Industrial Estate, StaffordST19 5QY
Born July 1993
Director
Appointed 23 Jun 2019
Resigned 04 Jul 2019

GIBBONS, Alexander James

Resigned
Rumer Hill Road, CannockWS11 0ET
Born July 1985
Director
Appointed 28 May 2014
Resigned 01 Mar 2019

GIBBONS, Caroline

Resigned
High Street, OrpingtonBR6 0JE
Born June 1980
Director
Appointed 11 Nov 2024
Resigned 21 Nov 2025

GIBBONS, Caroline Elizabeth

Resigned
High Street, OrpingtonBR6 0JE
Born July 1980
Director
Appointed 22 Jan 2024
Resigned 29 Aug 2024

GIBBONS, Caroline

Resigned
High Street, OrpingtonBR6 0JE
Born July 1980
Director
Appointed 05 Jul 2021
Resigned 30 Aug 2022

GIBBONS, Caroline Elizabeth

Resigned
Cannock Road, StaffordST17 0SH
Born July 1980
Director
Appointed 26 Jul 2019
Resigned 08 Aug 2019

GIBBONS, Caroline

Resigned
Rumer Hill Road, CannockWS11 0ET
Born July 1980
Director
Appointed 28 May 2014
Resigned 23 Jun 2019

GIBBONS, Mark Anthony

Resigned
High Street, OrpingtonBR6 0JE
Born August 1961
Director
Appointed 29 Aug 2024
Resigned 11 Nov 2024

GIBBONS, Mark Anthony

Resigned
High Street, OrpingtonBR6 0JE
Born August 1961
Director
Appointed 13 Dec 2021
Resigned 22 Jan 2024

GIBBONS, Mark Anthony

Resigned
Park Plaza, CannockWS12 2DE
Born August 1961
Director
Appointed 24 Jun 2019
Resigned 05 Jul 2021

HOLFORD, Zak

Resigned
Park Plaza, CannockWS12 2DE
Born March 1992
Director
Appointed 01 Jul 2019
Resigned 27 Sept 2019

Persons with significant control

7

1 Active
6 Ceased

Mrs Caroline Elizabeth Gibbons

Active
High Street, OrpingtonBR6 0JE
Born July 1980

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2025

Mrs Caroline Elizabeth Gibbons

Ceased
High Street, OrpingtonBR6 0JE
Born July 1980

Nature of Control

Ownership of shares 75 to 100 percent
Notified 22 Jan 2024
Ceased 21 Nov 2025

Mr Mark Anthony Gibbons

Ceased
High Street, OrpingtonBR6 0JE
Born August 1961

Nature of Control

Ownership of shares 75 to 100 percent
Notified 12 Dec 2021
Ceased 22 Jan 2024

Mrs Caroline Elizabeth Gibbons

Ceased
High Street, OrpingtonBR6 0JE
Born July 1980

Nature of Control

Ownership of shares 75 to 100 percent
Notified 05 Jul 2021
Ceased 12 Dec 2021

Mr Mark Anthony Gibbons

Ceased
Park Plaza, CannockWS12 2DE
Born August 1961

Nature of Control

Ownership of shares 75 to 100 percent
Notified 23 Jun 2019
Ceased 05 Jun 2021

Mrs Caroline Elizabeth Gibbons

Ceased
Boscomoor Industrial Estate, StaffordST19 5QY
Born July 1980

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jan 2019
Ceased 23 Jun 2019

Mr Alexander James Gibbons

Ceased
Boscomoor Industrial Estate, StaffordST19 5QY
Born July 1985

Nature of Control

Ownership of shares 25 to 50 percent
Notified 31 Aug 2016
Ceased 01 Mar 2019

Fundings

Financials

Latest Activities

Filing History

73

Accounts With Accounts Type Total Exemption Full
31 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
19 January 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 January 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
15 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
15 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2026
TM01Termination of Director
Change To A Person With Significant Control
16 December 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
20 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2024
TM01Termination of Director
Confirmation Statement With Updates
24 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
29 August 2024
AP01Appointment of Director
Confirmation Statement With No Updates
23 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
22 January 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
22 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
22 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
25 April 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
23 February 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 August 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
4 July 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 February 2022
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
13 December 2021
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
13 December 2021
AP01Appointment of Director
Cessation Of A Person With Significant Control
13 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
8 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
7 October 2021
AAAnnual Accounts
Gazette Filings Brought Up To Date
16 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
15 September 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 September 2021
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
14 September 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
14 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Gazette Notice Compulsory
7 September 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
19 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2021
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
26 May 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
23 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 February 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 September 2019
TM01Termination of Director
Resolution
23 September 2019
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
22 September 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
13 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
26 July 2019
AP01Appointment of Director
Change To A Person With Significant Control
18 July 2019
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
18 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2019
TM01Termination of Director
Notification Of A Person With Significant Control
2 July 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
2 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
28 June 2019
AP01Appointment of Director
Confirmation Statement With Updates
19 June 2019
CS01Confirmation Statement
Capital Allotment Shares
6 June 2019
SH01Allotment of Shares
Notification Of A Person With Significant Control
6 June 2019
PSC01Notification of Individual PSC
Confirmation Statement With Updates
3 June 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
1 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 March 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
10 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 July 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
19 July 2017
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
28 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2016
AR01AR01
Accounts With Accounts Type Dormant
22 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2015
AR01AR01
Incorporation Company
28 May 2014
NEWINCIncorporation