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AG-LUXURY ESTATE LTD

AG-LUXURY ESTATE LTD is an active private limited company, incorporated on 10 June 2009. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on High Street, Lyndhurst. The company's accounts were last made up to 10 June 2023, are next due on 10 March 2025, and fall under the accounts category: Dormant. AG-LUXURY ESTATE LTD previously had the company name THE BILLBOARDS MEDIA LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06929496
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/06/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 127A HIGH STREET
Post TownLYNDHURST
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO43 7BE

Accounts

Accounting Reference Date10th June
Accounts Next Due Date10/03/2025
Accounts Last Made Up Date10/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date24/06/2024
Last Made Up Date10/06/2023

Return

Next Due Date08/07/2017
Last Made Up Date10/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
43290 - Other construction installation
68100 - Buying and selling of own real estate
73110 - Advertising agencies

Company Name History

From 30/10/2023 onwards:
AG-LUXURY ESTATE LTD
Prior to 30/10/2023:
THE BILLBOARDS MEDIA LTD

Directors

(The company's officers)
MR RICHARD ANDRZEJAK
(~64 year old Polish national)
27A HIGH STREET, LYNDHURST, SO43 7BE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/06/2009

Shareholders

(Persons of Significant Control)
Mr Richard Andrzejak
(~64 year old Polish national)
27a, High Street, Lyndhurst, Hampshire, SO43 7BE, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/06/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AG-LUXURY ESTATE LTD: Maps

Maps show the location of the postcode of the registered office, SO43 7BE.

Map of AG-LUXURY ESTATE LTD at local scale
Map of AG-LUXURY ESTATE LTD at local scale
Map of AG-LUXURY ESTATE LTD at district scale
Map of AG-LUXURY ESTATE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO43 7BE

Other companies with registered offices in SO43 7BE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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