A&G Build Limited
- Company number
- 10665527
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2017
- Nature of business
- Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOKA, Altin | Director | 13 Mar 2017 | 13 Dec 2018 |
| BAJRAMI, Gentian | Director | 13 Mar 2017 | 13 Jan 2022 |
| WILDER, Wayne David | Director | 1 Jan 2022 | 8 Sep 2022 |
| CHOUDRY, Sakib Ahmed | Director | 3 Feb 2023 | 12 May 2023 |
| CHAPMAN, Alan James | Director | 8 Sep 2022 | 13 Jun 2023 |
| LOTHUKUNTA, Bharath Goud | Director | 12 Dec 2022 | 5 Jul 2023 |
| IBRAHIM, Rabeeah | Director | 10 Jan 2023 | 21 Jul 2023 |
| CHAPMAN, Alan James | Director | 20 Nov 2022 | 21 Jul 2023 |
| ZAMEER, Adam | Director | 10 Mar 2023 | 20 Aug 2023 |
| HAMMOND, Ryan Joseph Peter | Director | 15 Jul 2023 | 10 Jan 2024 |
| WILDER, Wayne David, Mr. | Director | 9 Dec 2023 | 18 Feb 2024 |
| KHAN, Mohammed Imran | Director | 4 Mar 2024 | 20 Oct 2024 |
| ISTVAN, Kristof Krisztian | Director | 20 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Altin Loka | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Mar 2017 | 13 Dec 2018 |
| Mr Gentian Bajrami | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Mar 2017 | 13 Jan 2022 |
| Mr Wayne David Wilder | Ownership Of Shares 75 To 100 Percent | 1 Jan 2022 | 26 Dec 2022 |
| Mr Adam Zameer | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
10 Mar 2023 | 9 Jul 2023 |
| Mr Alan James Chapman | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
30 Dec 2022 | 20 Jul 2023 |
| Mr Ryan Joseph Peter Hammond | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
16 Jul 2023 | 9 Jan 2024 |
| Mr Mohammed Imran Khan | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
4 Apr 2024 | 20 Oct 2024 |
| Mr Kristof Krisztian Istvan | Significant Influence Or Control Significant Influence Or Control As Firm |
20 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 1 Apr 2023 | £637,789 | - | 52 |
| 31 Mar 2022 | £150,000 | - | 16 |
| 31 Mar 2021 Dormant | £100 | £100 | - |
| 31 Mar 2020 Dormant | £100 | £100 | - |
| 31 Mar 2019 Dormant | £100 | £100 | - |
| 31 Mar 2018 Dormant | £1 | £1 | - |