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AB BUILDING SERVICES LONDON LTD

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

This company is commonly known as Ab Building Services London Ltd. The company was founded 13 years ago and was given the registration number 07453015. The firm's registered office is in NORTHOLT. You can find them at 48 Wood End Lane, , Northolt, Middlesex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:AB BUILDING SERVICES LONDON LTD
Company Number:07453015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43310 - Plastering
  • 43320 - Joinery installation
  • 43341 - Painting

Office Address & Contact

Registered Address:48 Wood End Lane, Northolt, Middlesex, England, UB5 4JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Wood End Lane, Northolt, England, UB5 4JL

Director26 November 2010Active
48, Wood End Lane, Northolt, England, UB5 4JL

Director07 March 2022Active

People with Significant Control

Mr Daniel Bielas
Notified on:07 March 2022
Status:Active
Date of birth:August 1980
Nationality:Polish
Country of residence:England
Address:48, Wood End Lane, Northolt, England, UB5 4JL
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Agnieszka Bielas
Notified on:06 April 2016
Status:Active
Date of birth:April 1983
Nationality:Polish
Country of residence:United Kingdom
Address:48, Wood End Lane, London, United Kingdom, UB5 4JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2022-03-08Persons with significant control

Notification of a person with significant control.

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2022-03-08Officers

Appoint person director company with name date.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2022-03-07Capital

Capital allotment shares.

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2021-12-15Officers

Change person director company with change date.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type micro entity.

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2018-12-19Miscellaneous

Legacy.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type total exemption small.

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2017-05-17Address

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

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption full.

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