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ABELLIO CONSTRUCTIONS LTD

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

This company is commonly known as Abellio Constructions Ltd. The company was founded 3 years ago and was given the registration number 12738629. The firm's registered office is in HOUNSLOW. You can find them at 5 Princes Mews, , Hounslow, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ABELLIO CONSTRUCTIONS LTD
Company Number:12738629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:5 Princes Mews, Hounslow, England, TW3 3RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Clarence Road, Handsworth, United Kingdom, B21 0ED

Director15 February 2022Active
87, Clarence Road, Handsworth, United Kingdom, B21 0ED

Director15 February 2022Active
4 Whiteleys Parade, Uxbridge Road, Hillingdon, Uxbridge, England, UB10 0PD

Director15 May 2022Active
5, Princes Mews, Hounslow, England, TW3 3RF

Director13 July 2020Active

People with Significant Control

Mr. Harpal Singh Sran
Notified on:13 July 2020
Status:Active
Date of birth:September 1983
Nationality:Indian
Country of residence:England
Address:4 Whiteleys Parade, Uxbridge Road, Uxbridge, England, UB10 0PD
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 (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
2023-09-19Gazette

Gazette dissolved compulsory.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-05-24Officers

Appoint person director company with name date.

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2022-05-24Address

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

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2022-03-20Accounts

Accounts with accounts type dormant.

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2022-02-28Officers

Termination director company with name termination date.

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2022-02-28Officers

Appoint person director company with name date.

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2022-02-28Officers

Appoint person director company with name date.

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2021-12-08Gazette

Gazette filings brought up to date.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-10-05Gazette

Gazette notice compulsory.

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2020-07-13Incorporation

Incorporation company.

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