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AG CONSULTANCY & FACADE MANAGEMENT LIMITED

Company number 11202772

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
21 Nov 2023 AA Unaudited abridged accounts made up to 28 February 2023
02 Oct 2023 PSC04 Change of details for Mr Alper Gokhan Erdem as a person with significant control on 29 September 2023
29 Sep 2023 CH01 Director's details changed for Mr Alper Gokhan Erdem on 29 September 2023
22 Sep 2023 AD01 Registered office address changed from 24 Blackfriars Court Hatfield Road St. Albans Herts AL1 3GQ to 19 Harrier End St. Albans AL4 0LD on 22 September 2023
22 Sep 2023 CH01 Director's details changed for Mr Alper Gokhan Erdem on 3 July 2023
13 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
29 Nov 2022 AA Unaudited abridged accounts made up to 28 February 2022
17 Feb 2022 PSC04 Change of details for Mr Alper Gokhan Erdem as a person with significant control on 17 February 2022
13 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
26 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
24 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
08 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-06
08 Jan 2021 AA Total exemption full accounts made up to 29 February 2020
30 Sep 2020 PSC04 Change of details for Mr Alper Gokhan Erdem as a person with significant control on 16 September 2020
29 Sep 2020 PSC07 Cessation of Mario Luca Balducci as a person with significant control on 16 September 2020
29 Sep 2020 TM01 Termination of appointment of Mario Luca Balducci as a director on 16 September 2020
26 Mar 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
26 Mar 2020 PSC01 Notification of Mario Luca Balducci as a person with significant control on 26 March 2020
06 Jan 2020 AD01 Registered office address changed from 4 the Gateway Watford Hertfordshire WD18 7HW United Kingdom to 24 Blackfriars Court Hatfield Road St. Albans Herts AL1 3GQ on 6 January 2020
23 Dec 2019 PSC07 Cessation of Mario Luca Balducci as a person with significant control on 9 December 2019
23 Dec 2019 PSC01 Notification of Alper Gokhan Erdem as a person with significant control on 13 February 2018
12 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
04 Jul 2019 PSC01 Notification of Mario Luca Balducci as a person with significant control on 1 July 2019
19 Jun 2019 PSC07 Cessation of Alper Gokhan Erdem as a person with significant control on 14 February 2018