Ajg Construction Midlands Ltd

Active09060464 Private limited company
Incorporated
28 May 2014 (12 years)
Previously known as
Ajg Demolition Limited (until 23 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Caroline Elizabeth Gibbons
Accounts type
Total exemption full
Region
Greater London
Address
39 High Street
Orpington
BR6 0JE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born July 1980 (46)
Officer history (11 former)
21 November 2025
Resigned Gibbons, Caroline as Director
21 November 2025
Appointed Gibbons, Caroline Elizabeth as Director
11 November 2024
Appointed Gibbons, Caroline as Director
11 November 2024
Resigned Gibbons, Mark Anthony as Director
29 August 2024
Appointed Gibbons, Mark Anthony as Director
29 August 2024
Resigned Gibbons, Caroline Elizabeth as Director
22 January 2024
Resigned Gibbons, Mark Anthony as Director
22 January 2024
Appointed Gibbons, Caroline Elizabeth as Director
30 August 2022
Resigned Gibbons, Caroline as Director
13 December 2021
Appointed Gibbons, Mark Anthony as Director
5 July 2021
Resigned Gibbons, Mark Anthony as Director
5 July 2021
Appointed Gibbons, Caroline as Director
27 September 2019
Resigned Holford, Zak as Director
8 August 2019
Resigned Gibbons, Caroline Elizabeth as Director
26 July 2019
Appointed Gibbons, Caroline Elizabeth as Director
4 July 2019
Resigned Ashton, Patrick as Director
1 July 2019
Appointed Holford, Zak as Director
24 June 2019
Appointed Gibbons, Mark Anthony as Director
23 June 2019
Appointed Ashton, Patrick as Director
23 June 2019
Resigned Gibbons, Caroline as Director
1 March 2019
Resigned Gibbons, Alexander James as Director
28 May 2014
Appointed Gibbons, Alexander James as Director
28 May 2014
Appointed Gibbons, Caroline as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1980 (46)
Former controllers (6)
21 November 2025
Ceased Caroline Elizabeth Gibbons — Owns 75–100% of shares
22 January 2024
Ceased Mark Anthony Gibbons — Owns 75–100% of shares
12 December 2021
Ceased Caroline Elizabeth Gibbons — Owns 75–100% of shares
5 June 2021
Ceased Mark Anthony Gibbons — Owns 75–100% of shares
23 June 2019
Ceased Caroline Elizabeth Gibbons — Owns 75–100% of shares
1 March 2019
Ceased Alexander James Gibbons — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,458
Cash
(£259)
Employees
2
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£3,177) £7,817 £54,419 (£24,701) £30,638 £2,458
Balance sheet detail
202520242023202220212020
Fixed Assets£20,739£20,666£22,914£40,463£44,957
Current Assets£206,834£149,622£84,177£139,328£129,996£47,293
Debtors£95,553£89,513£13,383£13,483£14,500£11,222
Cash(£259)£13,869(£7,446)£0(£3,404)£36,071
Creditors (< 1 year)£199,264£102,802£96,649£84,411£117,136
Creditors (> 1 year)£25,851£36,848£35,143£40,961£50,000£50,000
Net Current Assets£7,570£46,820(£12,472)£54,917£12,860£46,823
Net Assets£2,458£30,638(£24,701)£54,419£7,817(£3,177)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
19 January 2026Confirmation statement with updates21 November 2025
15 January 2026Cessation of a person with significant control
15 January 2026Appointment of a director
15 January 2026Notification of a person with significant control
Show all recent filings

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