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ADE CONSTRUCTIONS LTD

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

This company is commonly known as Ade Constructions Ltd. The company was founded 6 years ago and was given the registration number 10972839. The firm's registered office is in LUTON. You can find them at 62 Faringdon Road, , Luton, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ADE CONSTRUCTIONS LTD
Company Number:10972839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:62 Faringdon Road, Luton, England, LU4 0ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Faringdon Road, Luton, England, LU4 0ED

Director28 January 2019Active
16 Kent Court, North Acre, The Hyde, London, United Kingdom, NW9 5GF

Director20 September 2017Active

People with Significant Control

Mr Adel Elsayed Metawei Ismail
Notified on:28 January 2019
Status:Active
Date of birth:March 1967
Nationality:Egyptian
Country of residence:England
Address:16 Kent Court, North Acre, London, England, NW9 5GF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
Mr Adel Ismail
Notified on:20 September 2017
Status:Active
Date of birth:April 1978
Nationality:Egyptian
Country of residence:United Kingdom
Address:16 Kent Court, North Acre, The Hyde, London, United Kingdom, NW9 5GF
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Address

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

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2024-02-08Accounts

Accounts with accounts type micro entity.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2020-11-25Officers

Change person director company with change date.

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2020-11-25Address

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

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2020-11-25Address

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

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2019-01-28Persons with significant control

Notification of a person with significant control.

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2019-01-28Officers

Appoint person director company with name date.

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2019-01-28Officers

Termination director company with name termination date.

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2019-01-28Persons with significant control

Cessation of a person with significant control.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2017-09-20Incorporation

Incorporation company.

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