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AP BUILDING CONSTRUCTION LIMITED

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

This company is commonly known as Ap Building Construction Limited. The company was founded 4 years ago and was given the registration number 12409615. The firm's registered office is in RACKENFORD. You can find them at Flat, Rackenford Club, Rackenford, Devon. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:AP BUILDING CONSTRUCTION LIMITED
Company Number:12409615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Flat, Rackenford Club, Rackenford, Devon, United Kingdom, EX16 8EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 53, Yeovil Innovation Centre, Copse Road, Lufton, Yeovil, England, BA22 8RN

Director17 January 2020Active
Office 53, Yeovil Innovation Centre, Copse Road, Lufton, Yeovil, England, BA22 8RN

Director21 August 2023Active
Office 53, Yeovil Innovation Centre, Copse Road, Lufton, Yeovil, England, BA22 8RN

Director01 June 2023Active

People with Significant Control

Withers Engineering Services Limited
Notified on:30 May 2023
Status:Active
Country of residence:United Kingdom
Address:13, Preston Grove, Yeovil, United Kingdom, BA20 2BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Piejak
Notified on:17 January 2020
Status:Active
Date of birth:October 1986
Nationality:Polish
Country of residence:England
Address:Office 53, Yeovil Innovation Centre, Copse Road, Yeovil, England, BA22 8RN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-21Accounts

Accounts with accounts type unaudited abridged.

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2024-01-29Persons with significant control

Notification of a person with significant control.

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2024-01-29Confirmation statement

Confirmation statement with updates.

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2024-01-29Persons with significant control

Change to a person with significant control.

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2023-08-22Officers

Appoint person director company with name date.

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2023-07-04Address

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

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2023-06-01Officers

Appoint person director company with name date.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-17Incorporation

Incorporation company.

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