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Agness Construction & Renovation Limited

Agness Construction & Renovation Limited is an active company incorporated on 27 April 2015 with the registered office located in London, Greater London. Agness Construction & Renovation Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09563620
Private limited company
Age
10 years
Incorporated 27 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
189b Brent Crescent
Hanger Lane
London
NW10 7XR
England
Address changed on 21 Feb 2025 (8 months ago)
Previous address was 901 Abbey Road Barking IG11 7FA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Aug 2006
Shareholders, PSCs & Group Structure
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Mutual Companies
Bios Motors Ltd
Agnes-Evelina Andris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.21K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£13.82K
Decreased by £1.76K (-11%)
Total Liabilities
-£9.64K
Decreased by £1.76K (-15%)
Net Assets
£4.18K
Same as previous period
Debt Ratio (%)
70%
Decreased by 3.42% (-5%)
Latest Activity
Registered Address Changed
8 Months Ago on 21 Feb 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Dumitru-Marcel Andris (PSC) Appointed
9 Months Ago on 10 Feb 2025
Mr Dumitru-Marcel Andris Appointed
9 Months Ago on 10 Feb 2025
Agnes-Evelina Andris Resigned
9 Months Ago on 10 Feb 2025
Agnes-Evelina Andris (PSC) Resigned
9 Months Ago on 10 Feb 2025
Abridged Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Agnes-Evelina Andris (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Miss Agnes-Evelina Andris Appointed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Cessation of Agnes-Evelina Andris as a person with significant control on 10 February 2025
Submitted on 21 Feb 2025
Notification of Dumitru-Marcel Andris as a person with significant control on 10 February 2025
Submitted on 21 Feb 2025
Registered office address changed from 901 Abbey Road Barking IG11 7FA England to 189B Brent Crescent Hanger Lane London NW10 7XR on 21 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Agnes-Evelina Andris as a director on 10 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Dumitru-Marcel Andris as a director on 10 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 21 Feb 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Appointment of Miss Agnes-Evelina Andris as a director on 1 August 2024
Submitted on 22 Aug 2024
Registered office address changed from 11 Manor Park Crescent Edgware HA8 7LU England to 901 Abbey Road Barking IG11 7FA on 22 August 2024
Submitted on 22 Aug 2024
Cessation of Dumitru-Marcel Andris as a person with significant control on 1 August 2024
Submitted on 22 Aug 2024
Repayment History
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