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Company number
09060464

AJG CONSTRUCTION MIDLANDS LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AJG CONSTRUCTION MIDLANDS LTD
Company number
09060464
Registered office
39 HIGH STREET, ORPINGTON, BR6 0JE, ENGLAND · 635 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 May 2014
Status
Active
Age
12 years
Previous names
AJG DEMOLITION LIMITED (to 23 Sept 2019)
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
05 Dec 2026
Confirmation statement — last
21 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alexander James Gibbons
owns 25–50% of shares
Notified 31/08/2016
Mr Mark Anthony Gibbons
owns 75–100% of shares
Notified 12/12/2021
Mr Mark Anthony Gibbons
owns 75–100% of shares
Notified 23/06/2019
Mrs Caroline Elizabeth Gibbons
owns 75–100% of shares
Notified 01/01/2019
Mrs Caroline Elizabeth Gibbons
owns 75–100% of shares
Notified 22/01/2024
Mrs Caroline Elizabeth Gibbons
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/11/2025
Mrs Caroline Elizabeth Gibbons
owns 75–100% of shares
Notified 05/07/2021

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Caroline Elizabeth Gibbons
born 07/1980 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/11/2025 Controls 8 companies
Mr Alexander James Gibbons
born 07/1985 · England owns 25–50% of shares Control ended 01/03/2019 Controls 4 companies
Mr Mark Anthony Gibbons
born 08/1961 · England owns 75–100% of shares Control ended 05/06/2021 Controls 7 companies
Mr Mark Anthony Gibbons
born 08/1961 · England owns 75–100% of shares Control ended 22/01/2024 Controls 7 companies
Mrs Caroline Elizabeth Gibbons
born 07/1980 · England owns 75–100% of shares Control ended 21/11/2025 Controls 8 companies
Mrs Caroline Elizabeth Gibbons
born 07/1980 · England owns 75–100% of shares Control ended 12/12/2021 Controls 8 companies
Mrs Caroline Elizabeth Gibbons
born 07/1980 · England owns 75–100% of shares Control ended 23/06/2019 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/11/2025 Person with significant control ceased Mrs Caroline Elizabeth Gibbons
21/11/2025 Person with significant control added Mrs Caroline Elizabeth Gibbons
22/01/2024 Person with significant control ceased Mr Mark Anthony Gibbons
22/01/2024 Person with significant control added Mrs Caroline Elizabeth Gibbons
12/12/2021 Person with significant control ceased Mrs Caroline Elizabeth Gibbons
12/12/2021 Person with significant control added Mr Mark Anthony Gibbons
05/07/2021 Person with significant control added Mrs Caroline Elizabeth Gibbons
05/06/2021 Person with significant control ceased Mr Mark Anthony Gibbons
23/09/2019 Registered name changed AJG DEMOLITION LIMITED AJG CONSTRUCTION MIDLANDS LTD
23/06/2019 Person with significant control ceased Mrs Caroline Elizabeth Gibbons
23/06/2019 Person with significant control added Mr Mark Anthony Gibbons
01/03/2019 Person with significant control ceased Mr Alexander James Gibbons
01/01/2019 Person with significant control added Mrs Caroline Elizabeth Gibbons
31/08/2016 Person with significant control added Mr Alexander James Gibbons

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 28
▼ 58.1%
67
Net assets 2
▼ 92.0%
31
Employees (avg) 2 2

Documents for AJG CONSTRUCTION MIDLANDS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of AJG CONSTRUCTION MIDLANDS LTD?
According to the official registry, the company number of AJG CONSTRUCTION MIDLANDS LTD is 09060464.
Where is AJG CONSTRUCTION MIDLANDS LTD registered?
The registered office is 39 HIGH STREET, ORPINGTON, BR6 0JE, ENGLAND.
What is the SIC code of AJG CONSTRUCTION MIDLANDS LTD?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls AJG CONSTRUCTION MIDLANDS LTD?
Mr Alexander James Gibbons is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of AJG CONSTRUCTION MIDLANDS LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About AJG CONSTRUCTION MIDLANDS LTD (09060464)

AJG CONSTRUCTION MIDLANDS LTD is a private limited company incorporated on 28 May 2014 and registered in the United Kingdom under company number 09060464. Its registered office is at 39 HIGH STREET, ORPINGTON, BR6 0JE, ENGLAND. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Alexander James Gibbons. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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