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AG93 Limited

AG93 Limited is an active company incorporated on 19 June 2024 with the registered office located in Coventry, West Midlands. AG93 Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15788188
Private limited company
Age
1 year 4 months
Incorporated 19 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 19 March 2026 (4 months remaining)
Address
Armac Group, Stonebridge House Kenilworth Road
Meriden
Coventry
CV7 7LJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Irish • Lives in UK • Born in Jun 1969
Director • Irish • Lives in England • Born in May 1975
Director • British • Lives in England • Born in May 1958
Mr Mark Ian Dudley
PSC • British • Lives in England • Born in May 1958
Armac Demolition Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Armac Demolition Limited
Adrian John McLean is a mutual person.
Active
Eaglebeam Limited
Adrian John McLean is a mutual person.
Active
Armac Environmental Limited
Adrian John McLean is a mutual person.
Active
Matchams Leisure Limited
Charles Noel McLean is a mutual person.
Active
Stonebridge Plant Limited
Adrian John McLean is a mutual person.
Active
McLean Estates Limited
Adrian John McLean is a mutual person.
Active
Saint Aidan's Limited
Adrian John McLean is a mutual person.
Active
Arden Landfill Limited
Adrian John McLean is a mutual person.
Dissolved
Financials
AG93 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Mr Adrian John Mclean Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr Charles Noel Mclean Appointed
1 Year 1 Month Ago on 1 Oct 2024
Incorporated
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 25 Jun 2025
Appointment of Mr Charles Noel Mclean as a director on 1 October 2024
Submitted on 20 Dec 2024
Appointment of Mr Adrian John Mclean as a director on 1 October 2024
Submitted on 20 Dec 2024
Incorporation
Submitted on 19 Jun 2024
Repayment History
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