A.G. Premium Construction Ltd
- Company number
- 14466663
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2022
- Dissolved
- 14 Jul 2026
- Nature of business
- Other letting and operating of own or leased real estate
Management consultancy activities other than financial management
Advertising agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIDERI, Anna | Director | 12 Feb 2025 | |
| ZACHARIAS, Emmanouil | Director | 20 Dec 2023 | 12 Feb 2025 |
| RESULAJ, Denis | Director | 6 Sep 2023 | 20 Dec 2023 |
| KADRIA, Nikolas | Director | 7 Nov 2022 | 6 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anna Sideri | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2025 | |
| Mr Emmanouil Zacharias | Ownership Of Shares 75 To 100 Percent | 20 Dec 2023 | 12 Feb 2025 |
| Mr Denis Resulaj | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2023 | 20 Dec 2023 |
| Mr Denis Resulaj | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2023 | 6 Sep 2023 |
| Mr Nikolas Kadria | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2022 | 6 Sep 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Nov 2024 Dormant | £200,000 |
| 30 Nov 2023 Dormant | £200,000 |
Connections
Registered address
562 companies are registered at this address - likely a registration agent.