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Nom	AG Construction (Hilton) LTD
Adresse	8 Bridge Street Tutbury Burton-On-Trent DE13 9LZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 janvier 2019
Company Register Address	Ag House Ag Business Estate Hilton DE65 5UA
Société Numéro de Registre	11582377 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	AH Development Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Ag Construction (Holdings) Ltd Status: Active Notified: 30/09/2020 Companies House Number: 12715870 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gardiner, Allister James Status: Ceased Notified: 21/09/2018 Ceased: 30/09/2020 Date of Birth: 01/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Smith, Hannah Marie Status: Ceased Notified: 21/09/2018 Ceased: 28/01/2020 Date of Birth: 10/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Gardiner, Allister James Derby, Derbyshire, United Kingdom Status: Active Notified: 21/09/2018 Date of Birth: 01/1990 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Simpson-Smith, Maitland Robin James Hilton Business Park, Lowman Way, Hilton, England Status: Ceased Notified: 12/05/2022 Ceased: 07/03/2024 Date of Birth: 10/1991 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

Spencer, Callum Jack Matthew Hilton Business Park, Lowman Way, Hilton, England Status: Ceased Notified: 21/11/2022 Ceased: 25/09/2023 Date of Birth: 03/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

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AG Construction (Hilton) LTD

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Persons with Significant Control (3)

Officers (3)