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A.S.A.P CONSTRUCTION LTD.

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

This company is commonly known as A.s.a.p Construction Ltd.. The company was founded 36 years ago and was given the registration number 02274809. The firm's registered office is in LONDON. You can find them at Unit 1s Leroy House 436 Essex Road, Islington, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:A.S.A.P CONSTRUCTION LTD.
Company Number:02274809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1988
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 1s Leroy House 436 Essex Road, Islington, London, N1 3QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorntonrones Limited, 311 High Road, Loughton, IG10 1AH

Secretary01 January 2018Active
9, Union Road, Bromley, United Kingdom, BR2 9SB

Director23 March 2016Active
1 Ives Road, Bengeo, Hertford, SG14 3AU

Director13 September 1993Active
6 Bawtry Road, Whetstone, London, N20 0ST

Secretary-Active
183 Wigston Close, Wilbury Way, Edmonton, N18

Director13 September 1993Active
1 Wedderburn Road, Barking, IG11 7XF

Director-Active
6 Bawtry Road, Whetstone, London, N20 0ST

Director-Active

People with Significant Control

Jayne Wedderburn
Notified on:10 January 2019
Status:Active
Date of birth:February 1973
Nationality:British
Address:Thorntonrones Limited, 311 High Road, Loughton, IG10 1AH
Nature of control:
  • Significant influence or control
Patrick Mcaleer
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:1, Ives Road, Hertford, England, SG14 3AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Andrew Mcaleer
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:9, Union Road, Bromley, England, BR2 9SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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