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ALBPA CONSTRUCTION LTD

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

This company is commonly known as Albpa Construction Ltd. The company was founded 4 years ago and was given the registration number 12504724. The firm's registered office is in BARKING. You can find them at 34 Kennedy Road, , Barking, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ALBPA CONSTRUCTION LTD
Company Number:12504724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:34 Kennedy Road, Barking, England, IG11 7XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat2, 67 Victoria Road, Surbiton, England, KT6 4NR

Director15 June 2022Active
Flat 2, 67 Victoria Road, Surbiton, England, KT6 4NR

Director09 March 2020Active

People with Significant Control

Mr Pashk Asani
Notified on:15 June 2022
Status:Active
Date of birth:May 1995
Nationality:Albanian
Country of residence:England
Address:Flat 2, 67 Victoria Road, Surbiton, England, KT6 4NR
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 trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Edmond Biba
Notified on:09 March 2020
Status:Active
Date of birth:January 1997
Nationality:Greek
Country of residence:England
Address:Flat 2, 67 Victoria Road, Surbiton, England, KT6 4NR
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 (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
2023-05-13Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2022-06-17Capital

Capital allotment shares.

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2022-06-17Persons with significant control

Notification of a person with significant control.

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2022-06-17Officers

Termination director company with name termination date.

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2022-06-17Persons with significant control

Cessation of a person with significant control.

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2022-06-17Officers

Appoint person director company with name date.

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2022-06-17Address

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

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2022-05-04Accounts

Accounts with accounts type dormant.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type dormant.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2020-03-09Incorporation

Incorporation company.

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