AG PAVING AND BUILDING PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
AG PAVING AND BUILDING PRODUCTS LIMITED
COMPANY NUMBER
NI004475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08110 -
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
INCORPORATION DATE
20/01/1960
(64 years and 10 months old)
WEBSITE
https://ag.uk.com/
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/1960
24/05/2023
ACHESON & GLOVER LIMITED
View all previous names
COUNTY TYRONE
BT75 0SY
Telephone: 01217470202
TPS: No
127 Creevehill Road
Fivemiletown
County Tyrone
BT75 0SY
Telephone: 89521275
60 Creagh Road
Toomebridge
Antrim
Co Antrim
BT41 3SE
Telephone: 79650631
64 Old Moy Road
Dungannon
Co Tyrone
BT71 6PU
Telephone: 87784208
7070 Airfield Road
Tonbridge
Antrim
Co Antrim
BT41 3SQ
Telephone: 79650631
Creenagho
Belcoo
Enniskillen
Co Fermanagh
BT93 5HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACHESON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AG PAVING AND BUILDING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AG PAVING AND BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AG PAVING AND BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AG PAVING AND BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2000 - Present (24 years and 3 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
22/07/2009 - Present (15 years and 4 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
27/01/2015 - Present (9 years and 10 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
23/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/1999 - 14/05/2008 (8 years and 7 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACH NO.1 LIMITED | Active - Accounts Filed | View Report |
| ACHESON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AG PAVING AND BUILDING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| AG PAVING AND BUILDING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 05/11/2019 | Alan David Moore (917545350) has left the board |
| 05/11/2019 | New Company Secretary Keith William Scott (926398977) Appointed |
| 14/08/2019 | New Confirmation Statement filed |
| 25/04/2019 | New Accounts filed |
| 03/01/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 12/08/2016 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 01/03/2016 | New Board Member Keith William Scott (914536377) Appointed |
| 01/03/2016 | Keith William Scott (919519431) has left the board |
| 09/08/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 24/02/2015 | New Board Member Keith William Scott (919519431) Appointed |
| 22/01/2015 | Ian Patrick Campbell (904061096) has left the board |
| 21/01/2015 | New Accounts filed |
| 12/08/2014 | Ian Patrick Campbell (918925392) has left the board |
| 12/08/2014 | New Board Member Ian Patrick Campbell (904061096) Appointed |
| 11/08/2014 | New Annual Return filed |
| 14/07/2014 | New Board Member Ian Patrick Campbell (918925392) Appointed |
| 14/07/2014 | Leonard Charles Knox (914461143) has left the board |
| 20/06/2014 | Leonard Charles Knox (918846783) has left the board |
| 20/06/2014 | New Board Member Leonard Charles Knox (914461143) Appointed |
| 13/06/2014 | Leonard Charles Knox (914461143) has left the board |
| 13/06/2014 | George Martin Glover (914461140) has left the board |
| 13/06/2014 | Rhonda Margaret Glover (914461142) has left the board |
| 13/06/2014 | New Board Member Leonard Charles Knox (918846783) Appointed |
| 13/06/2014 | New Accounts filed |
| 08/08/2013 | New Annual Return filed |
| 18/07/2013 | Henry Sinclair Acheson (914461139) has left the board |
| 04/02/2013 | New Company Secretary Alan David Moore (917545350) Appointed |
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