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AXFIELD CONSTRUCTION LIMITED

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

This company is commonly known as Axfield Construction Limited. The company was founded 20 years ago and was given the registration number 04950700. The firm's registered office is in . You can find them at 25 Roman Square, London, , . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:AXFIELD CONSTRUCTION LIMITED
Company Number:04950700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:25 Roman Square, London, SE28 8RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Roman Square, London, SE28 8RQ

Director05 November 2003Active
26 Beaconsfield Road, London, N15 4SJ

Secretary01 July 2004Active
26 Beaconsfield Roe, London, N15 4SY

Secretary05 November 2003Active
78 St Johns Hill, Battersea, London, SW11 1SF

Corporate Secretary10 December 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary03 November 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director03 November 2003Active

People with Significant Control

Mr Janusz Lesniewski
Notified on:15 October 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:25, Roman Square, London, England, SE28 8RQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type unaudited abridged.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type unaudited abridged.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type unaudited abridged.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type unaudited abridged.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type unaudited abridged.

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2018-11-25Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type unaudited abridged.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type total exemption small.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-06-25Accounts

Accounts with accounts type total exemption small.

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2015-11-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-17Accounts

Accounts with accounts type total exemption small.

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2014-01-19Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Change of name

Certificate change of name company.

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2013-10-30Change of name

Change of name notice.

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2013-04-24Accounts

Accounts with accounts type total exemption small.

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2012-12-02Annual return

Annual return company with made up date full list shareholders.

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