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A.G. Premium Construction Ltd

A.G. Premium Construction Ltd is a dormant company incorporated on 7 November 2022 with the registered office located in London, Greater London. A.G. Premium Construction Ltd was registered 2 years 12 months ago.
Status
Dormant
Dormant since incorporation
Company No
14466663
Private limited company
Age
2 years 12 months
Incorporated 7 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
35 Grafton Way
London
W1T 5DB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Greek • Lives in Greece • Born in Oct 1962
Director • Australian • Lives in Greece • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Anna Sideri (PSC) Appointed
8 Months Ago on 12 Feb 2025
Anna Sideri Appointed
8 Months Ago on 12 Feb 2025
Emmanouil Zacharias Resigned
8 Months Ago on 12 Feb 2025
Emmanouil Zacharias (PSC) Resigned
8 Months Ago on 12 Feb 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Mr Emmanouil Zacharias Appointed
1 Year 10 Months Ago on 20 Dec 2023
Denis Resulaj Resigned
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 22 Aug 2025
Notification of Anna Sideri as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Appointment of Anna Sideri as a director on 12 February 2025
Submitted on 12 Feb 2025
Cessation of Emmanouil Zacharias as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Emmanouil Zacharias as a director on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 12 Feb 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 30 Jul 2024
Notification of Emmanouil Zacharias as a person with significant control on 20 December 2023
Submitted on 20 Dec 2023
Cessation of Denis Resulaj as a person with significant control on 20 December 2023
Submitted on 20 Dec 2023
Repayment History
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