Agade Construction Limited
- Company number
- 09156716
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2014
- Nature of business
- Hairdressing and other beauty treatment
Registered office
Previous names
- Jovic Construction UK Ltd (until 5 Dec 2016)
- Jovic Steel Architectural Fabrications Limited (until 12 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHREYS, John | Secretary | 1 Aug 2014 | |
| HUMPHREYS, John William | Director | 1 Aug 2014 | |
| HUMPHREYS, Victoria Jane | Director | 1 Aug 2014 | 19 May 2020 |
| GILES, Jamie Phillip | Director | 31 Jul 2017 | 28 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John William Humphreys | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Victoria Jane Humphreys | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Mar 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2025 Dormant | £100 |
| 31 Jul 2024 Dormant | £100 |
| 31 Jul 2023 Dormant | £100 |
| 31 Jul 2022 Dormant | £100 |
| 31 Jul 2021 Dormant | £100 |
| 31 Jul 2020 Dormant | £100 |
| 31 Jul 2019 Dormant | £100 |
| 31 Jul 2018 Dormant | £100 |
| 31 Jul 2017 Dormant | £100 |
| 31 Jul 2016 Dormant | £100 |
| 31 Jul 2015 Dormant | £100 |
Connections
Directors’ other companies
- HUMPHREYS, John William - Director at Victoria John Of London Ltd
- HUMPHREYS, John William - Director at Victoria John Homes Ltd
Companies at the same address
- Victoria John Of London Ltd (09229221)