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AKB CONSTRUCTIONS LTD

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

This company is commonly known as Akb Constructions Ltd. The company was founded 9 years ago and was given the registration number 09107141. The firm's registered office is in HOUNSLOW. You can find them at 298 A Bath Road, , Hounslow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AKB CONSTRUCTIONS LTD
Company Number:09107141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2014
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:298 A Bath Road, Hounslow, England, TW4 7DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
298 A, Bath Road, Hounslow, England, TW4 7DN

Director09 February 2021Active
298 A, Bath Road, Hounslow, England, TW4 7DN

Director09 February 2021Active
44 Longwood Avenue, Slough, England, SL3 8GB

Secretary30 June 2014Active
33, Ashmount Crescent, Slough, England, SL1 5AW

Director30 June 2014Active

People with Significant Control

Olive Properties & Investments Ltd
Notified on:16 April 2021
Status:Active
Country of residence:England
Address:298 A, Bath Road, Hounslow, England, TW4 7DN
Nature of control:
  • Ownership of shares 75 to 100 percent
Olive Properties & Investments Ltd
Notified on:18 January 2021
Status:Active
Country of residence:England
Address:298a, Bath Road, Hounslow, England, TW4 7DN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Moinudeen Muhammed
Notified on:05 April 2017
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:298 A, Bath Road, Hounslow, England, TW4 7DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Moinudeen Muhammed
Notified on:10 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:298 A, Bath Road, Hounslow, England, TW4 7DN
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-27Dissolution

Dissolution application strike off company.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-04-19Persons with significant control

Change to a person with significant control.

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2021-04-16Persons with significant control

Notification of a person with significant control.

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2021-04-16Persons with significant control

Cessation of a person with significant control.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-02-16Officers

Termination director company with name termination date.

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2021-02-16Officers

Termination secretary company with name termination date.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2021-02-09Officers

Appoint person director company with name date.

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2021-02-09Officers

Appoint person director company with name date.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2021-02-09Persons with significant control

Notification of a person with significant control.

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2021-02-09Persons with significant control

Cessation of a person with significant control.

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2021-02-09Persons with significant control

Cessation of a person with significant control.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-03-08Accounts

Accounts with accounts type micro entity.

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2019-11-06Address

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

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2019-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-07-12Officers

Change person director company with change date.

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