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Companies/11582377

AG Construction (Hilton) Ltd

Private Limited Company · Birmingham

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ag Group Holdings (Hilton) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-30 · No cessation recorded

Source record 129070864
Show 2 ceased records
AG
Mr Allister James GardinerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-21 · Ceased 2020-09-30

Source record 130210872
HS
Miss Hannah Marie SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-21 · Ceased 2020-01-28

Source record 130210901

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
AG
Allister GardinerCurrent director
Appointed 2018-09-21 · 8 yrs · Engineer
+15 others
Show 4 historical appointments
CS
Callum SpencerResigned director
Resigned 2022-11-21 · Director
MS
Maitland Simpson SmithResigned director
Resigned 2022-05-12 · 1 yr · Contracts Manager
HS
Harriet SellersResigned director
Resigned 2021-01-14 · 1 yr · Director
HS
Hannah SmithResigned director
Resigned 2018-09-21 · 1 yr · Probation Officer

Board profile

People with appointments
1
Directors assessed
1
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active