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ALPHAVILLE CONSTRUCTION LTD

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

This company is commonly known as Alphaville Construction Ltd. The company was founded 5 years ago and was given the registration number 12027092. The firm's registered office is in ISLEWORTH. You can find them at 4 Brambles Close, , Isleworth, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ALPHAVILLE CONSTRUCTION LTD
Company Number:12027092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:4 Brambles Close, Isleworth, England, TW7 5BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Brambles Close, Isleworth, England, TW7 5BX

Director31 May 2019Active
30, Hawthorn Lane, Hemel Hempstead, England, HP1 2QA

Director31 May 2019Active

People with Significant Control

Mr Sebastian Misztal
Notified on:31 May 2019
Status:Active
Date of birth:September 1979
Nationality:Polish
Country of residence:England
Address:4, Brambles Close, Isleworth, England, TW7 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tomasz Misztal
Notified on:31 May 2019
Status:Active
Date of birth:April 1974
Nationality:Polish
Country of residence:England
Address:30, Hawthorn Lane, Hemel Hempstead, England, HP1 2QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-05-01Gazette

Gazette filings brought up to date.

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2024-04-30Gazette

Gazette notice compulsory.

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2024-04-25Accounts

Accounts with accounts type dormant.

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2023-05-30Gazette

Gazette filings brought up to date.

Download
2023-05-29Confirmation statement

Confirmation statement with no updates.

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2023-05-29Accounts

Accounts with accounts type dormant.

Download
2023-05-02Gazette

Gazette notice compulsory.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Accounts

Accounts with accounts type dormant.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type dormant.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-05-31Incorporation

Incorporation company.

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