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ASTEC CONSTRUCTION LTD

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

This company is commonly known as Astec Construction Ltd. The company was founded 14 years ago and was given the registration number 07237074. The firm's registered office is in WATFORD. You can find them at 133 St. Georges Drive, , Watford, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ASTEC CONSTRUCTION LTD
Company Number:07237074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43290 - Other construction installation
  • 43310 - Plastering
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:133 St. Georges Drive, Watford, England, WD19 5HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133, St. Georges Drive, Watford, England, WD19 5HE

Secretary28 April 2010Active
133, St. Georges Drive, Watford, England, WD19 5HE

Director28 April 2010Active

People with Significant Control

Mr Robert Slawomir Kowalski
Notified on:01 July 2016
Status:Active
Date of birth:December 1982
Nationality:Polish
Country of residence:England
Address:133, St. Georges Drive, Watford, England, WD19 5HE
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
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Officers

Change person secretary company with change date.

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2016-02-25Officers

Change person director company with change date.

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2016-02-25Address

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

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Officers

Change person director company with change date.

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