# Agness Construction & Renovation Limited

## Details

- **Company number:** [09563620](https://find-and-update.company-information.service.gov.uk/company/09563620)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 27 Apr 2015
- **Registered office:** 189B BRENT CRESCENT, HANGER LANE, LONDON, NW10 7XR
- **Nature of business:** [43220](/sic/43220) Plumbing, heat and air-conditioning installation, [43390](/sic/43390) Other building completion and finishing



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDRIS, Dumitru Marcel | director | 27 Apr 2015 | 16 May 2023 |
| ZOSIN, Ionut | director | 16 May 2023 | 29 Aug 2023 |
| ZOSIN, Costel | director | 29 Aug 2023 | 16 Jan 2024 |
| ANDRIS, Dumitru-Marcel | director | 16 Jan 2024 | 1 Aug 2024 |
| ANDRIS, Agnes-Evelina | director | 1 Aug 2024 | 10 Feb 2025 |
| ANDRIS, Dumitru-Marcel | director | 10 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dumitru Marcel Andris | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Mar 2017 | 16 May 2023 |
| Mr Ionut Zosin | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 16 May 2023 | 29 Aug 2023 |
| Mr Costel Zosin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Aug 2023 | 16 Jan 2024 |
| 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 |
| 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 | 10 Feb 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £4,178 | £3 | 3 |
| 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 | - |