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ABGG Real Estate Limited

ABGG Real Estate Limited is an active company incorporated on 3 September 2018 with the registered office located in . ABGG Real Estate Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11549866
Private limited company
Age
7 years
Incorporated 3 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Ag House Ag Business Estate
Lowman Way, Hilton Business Park
Hilton
Derbyshire
DE65 5UA
United Kingdom
Address changed on 15 Jun 2023 (2 years 4 months ago)
Previous address was Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom
Telephone
01283 777033
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Investor • British • Lives in UK • Born in Jan 1990
Ag Group Holdings (Hilton) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ag Construction (Hilton) Ltd
Allister James Gardiner is a mutual person.
Active
Graphite Developments Ltd
Allister James Gardiner is a mutual person.
Active
A And G Real Estate Limited
Allister James Gardiner is a mutual person.
Active
Ag Marina Developments Ltd
Allister James Gardiner is a mutual person.
Active
Ag Commercial Developments Ltd
Allister James Gardiner is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£711
Decreased by £1.68K (-70%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.92M
Increased by £1.36M (+87%)
Total Liabilities
-£2.8M
Increased by £1.38M (+97%)
Net Assets
£119.83K
Decreased by £18.85K (-14%)
Debt Ratio (%)
96%
Increased by 4.79% (+5%)
Latest Activity
New Charge Registered
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Ag Construction (Holdings) Ltd (PSC) Details Changed
7 Months Ago on 11 Mar 2025
Mr Allister James Gardiner Details Changed
7 Months Ago on 11 Mar 2025
New Charge Registered
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Registered Address Changed
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Registration of charge 115498660007, created on 5 August 2025
Submitted on 15 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Director's details changed for Mr Allister James Gardiner on 11 March 2025
Submitted on 11 Mar 2025
Change of details for Ag Construction (Holdings) Ltd as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Registration of charge 115498660006, created on 19 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Feb 2024
Resolutions
Submitted on 28 Nov 2023
Registered office address changed from Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom to Ag House Ag Business Estate Lowman Way, Hilton Business Park Hilton Derbyshire DE65 5UA on 15 June 2023
Submitted on 15 Jun 2023
Repayment History
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