Agness Construction & Renovation Limited
- Company number
- 09563620
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2015
- Nature of business
- Plumbing, heat and air-conditioning installation
Other building completion and finishing
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDRIS, Dumitru-Marcel | Director | 10 Feb 2025 | |
| ANDRIS, Agnes-Evelina | Director | 1 Aug 2024 | 10 Feb 2025 |
| ANDRIS, Dumitru-Marcel | Director | 16 Jan 2024 | 1 Aug 2024 |
| ZOSIN, Costel | Director | 29 Aug 2023 | 16 Jan 2024 |
| ZOSIN, Ionut | Director | 16 May 2023 | 29 Aug 2023 |
| ANDRIS, Dumitru Marcel | Director | 27 Apr 2015 | 16 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dumitru-Marcel Andris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2025 | |
| Miss Agnes-Evelina Andris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Aug 2024 | 10 Feb 2025 |
| Mr Dumitru-Marcel Andris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jan 2024 | 1 Aug 2024 |
| Mr Costel Zosin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Aug 2023 | 16 Jan 2024 |
| Mr Ionut Zosin | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2023 | 29 Aug 2023 |
| Mr Dumitru Marcel Andris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Mar 2017 | 16 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £4,178 | £3 | 0 |
| 30 Apr 2024 | £4,178 | £3 | 3 |
| 30 Apr 2023 | £4,178 | £1,208 | 3 |
| 30 Apr 2022 | £4,543 | £39 | 3 |
| 30 Apr 2021 | £2,970 | £9,043 | 3 |
| 30 Apr 2020 | £4,256 | £4 | 3 |
| 30 Apr 2019 | £6,956 | £905 | 0 |
| 30 Apr 2018 | - | £203 | - |
| 30 Apr 2017 | - | £8 | - |
| 30 Apr 2016 | £166 | £10 | - |