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A&G BUILD LIMITED

Active - Proposal to Strike off
10665527·incorporated 2017-03-13

A&G BUILD LIMITED is an active UK private limited company, incorporated on 13 March 2017 at Companies House (number 10665527; OpenRegistry canonical ID GB-10665527-a-g-build-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 23,941 active companies registered in Bradford (postcode BD7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-03-13
Registered Address
181 GREAT HORTON ROAD, BRADFORD, BD7 1RP, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-04-01. Next accounts due 2025-01-01. Financial year-end: 01/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-08-23. Next confirmation statement due 2025-09-06.

Persons with significant control

A&G BUILD LIMITED has 1 person with significant control on file:

  • Mr Kristof Krisztian Istvan born 1982 resident in United Kingdom, Hungarian national. Notified 2024-10-20.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

7 historical PSC records have ceased:

  • Mr Gentian Bajrami born 1981 resident in United Kingdom, British national. Notified 2017-03-13. Ceased 2022-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Altin Loka born 1982 resident in England, British national. Notified 2017-03-13. Ceased 2018-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Wayne David Wilder born 1979 resident in United Kingdom, British national. Notified 2022-01-01. Ceased 2022-12-26.
    • Owns 75% or more of shares
  • Mr Alan James Chapman born 1968 resident in England, British national. Notified 2022-12-30. Ceased 2023-07-20.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Adam Zameer born 1990 resident in United Kingdom, British national. Notified 2023-03-10. Ceased 2023-07-09.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Ryan Joseph Peter Hammond born 1996 resident in United Kingdom, British national. Notified 2023-07-16. Ceased 2024-01-09.
    • Owns 75% or more of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Mohammed Imran Khan born 1982 resident in England, Pakistani national. Notified 2024-04-04. Ceased 2024-10-20.
    • Owns 75% or more of shares
    • Owns 25–50% of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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