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A. S. CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. S. Construction Limited. The company was founded 22 years ago and was given the registration number 04257059. The firm's registered office is in LONDON. You can find them at 5th Floor Grove House, 248a Marylebone Road, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:A. S. CONSTRUCTION LIMITED
Company Number:04257059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 July 2001
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director23 July 2001Active
10 Blackhorse Lane, North Weald, Essex, CM16 6EP

Secretary23 July 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 July 2001Active
10 Blackhorse Lane, North Weald, Essex, CM16 6EP

Director23 July 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 July 2001Active

People with Significant Control

Mrs Elizabeth Lorna Salter
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:5th Floor, Grove House, London, NW1 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-14Address

Change registered office address company with date old address new address.

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2020-11-09Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-09Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-09Resolution

Resolution.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-06-15Persons with significant control

Change to a person with significant control.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-09-19Address

Change registered office address company with date old address new address.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Change to a person with significant control.

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2017-04-11Address

Change registered office address company with date old address new address.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-08-28Accounts

Accounts with accounts type micro entity.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Officers

Termination secretary company with name termination date.

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2015-02-06Officers

Termination director company with name termination date.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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