Warning: file_put_contents(c/ecffd5d478ba6986e109e3a756802268.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Amanat Construction Limited, HA4 6EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMANAT CONSTRUCTION LIMITED

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

This company is commonly known as Amanat Construction Limited. The company was founded 4 years ago and was given the registration number 12083091. The firm's registered office is in RUISLIP. You can find them at 4 Pond Green, , Ruislip, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AMANAT CONSTRUCTION LIMITED
Company Number:12083091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:4 Pond Green, Ruislip, England, HA4 6EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Monmouth Road, Hayes, England, UB3 4JQ

Director01 December 2021Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director03 July 2019Active
R Luis Monterio, N 18 2 Dt, Lisboa, Portugal,

Director04 August 2021Active
11, Windsor Gardens, Hayes, England, UB3 1QY

Director03 July 2019Active

People with Significant Control

Mr Sulakhan Singh
Notified on:01 December 2021
Status:Active
Date of birth:July 1982
Nationality:Indian
Country of residence:England
Address:4a, Monmouth Road, Hayes, England, UB3 4JQ
Nature of control:
  • Voting rights 75 to 100 percent
Mr Makhan Singh
Notified on:04 August 2021
Status:Active
Date of birth:January 1976
Nationality:Indian
Country of residence:Portugal
Address:R Luis Monterio, N 18 2 Dt, Lisboa, Portugal,
Nature of control:
  • Ownership of shares 75 to 100 percent
Sulakhan Singh
Notified on:03 July 2019
Status:Active
Date of birth:July 1982
Nationality:Indian
Country of residence:England
Address:11, Windsor Gardens, Hayes, England, UB3 1QY
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
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2023-02-19Accounts

Accounts with accounts type micro entity.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Accounts

Accounts with accounts type total exemption full.

Download
2021-12-28Persons with significant control

Notification of a person with significant control.

Download
2021-12-28Persons with significant control

Cessation of a person with significant control.

Download
2021-12-28Officers

Appoint person director company with name date.

Download
2021-12-28Officers

Termination director company with name termination date.

Download
2021-11-25Officers

Appoint person director company with name date.

Download
2021-11-25Persons with significant control

Notification of a person with significant control.

Download
2021-11-23Gazette

Gazette notice compulsory.

Download
2021-08-04Officers

Termination director company with name termination date.

Download
2021-08-04Persons with significant control

Cessation of a person with significant control.

Download
2021-07-20Officers

Change person director company with change date.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-16Address

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

Download
2019-07-18Persons with significant control

Change to a person with significant control.

Download
2019-07-18Officers

Change person director company with change date.

Download
2019-07-08Address

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

Download
2019-07-08Confirmation statement

Confirmation statement with updates.

Download
2019-07-08Persons with significant control

Notification of a person with significant control.

Download
2019-07-08Officers

Appoint person director company with name date.

Download
2019-07-08Persons with significant control

Withdrawal of a person with significant control statement.

Download

Copyright © 2024. All rights reserved.