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ABX CONSTRUCTION LIMITED

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

This company is commonly known as Abx Construction Limited. The company was founded 11 years ago and was given the registration number 08352725. The firm's registered office is in GREENFORD. You can find them at 2 Ferrymead Gardens, , Greenford, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ABX CONSTRUCTION LIMITED
Company Number:08352725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2013
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:2 Ferrymead Gardens, Greenford, England, UB6 9NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Ferrymead Gardens, Greenford, England, UB6 9NJ

Director09 November 2016Active
2, Ferrymead Gardens, Greenford, England, UB6 9NJ

Director31 January 2016Active
6, Pasture Road, Wembley, England, HA0 3JD

Director09 January 2013Active

People with Significant Control

Ms Antuela Haxija
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:United Kingdom
Country of residence:England
Address:2, Ferrymead Gardens, Greenford, England, UB6 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Agron Ulaj
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:2, Ferrymead Gardens, Greenford, England, UB6 9NJ
Nature of control:
  • Significant influence or control

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 (7 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
2022-05-24Gazette

Gazette dissolved compulsory.

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2021-10-19Dissolution

Dissolved compulsory strike off suspended.

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2021-10-12Gazette

Gazette notice compulsory.

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2021-08-17Gazette

Gazette filings brought up to date.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-08-16Officers

Termination director company with name termination date.

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2021-08-16Persons with significant control

Cessation of a person with significant control.

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2021-05-18Dissolution

Dissolved compulsory strike off suspended.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-04-21Gazette

Gazette filings brought up to date.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-10-21Accounts

Change account reference date company previous extended.

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2019-03-05Accounts

Accounts with accounts type unaudited abridged.

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2019-02-23Gazette

Gazette filings brought up to date.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2019-01-08Gazette

Gazette notice compulsory.

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2018-01-27Gazette

Gazette filings brought up to date.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type unaudited abridged.

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2018-01-02Gazette

Gazette notice compulsory.

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2017-09-25Address

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

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-11-09Officers

Appoint person director company with name date.

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