A. S. CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

04257059

Incorporation date

23/07/2001

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2001)

24/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/06/2024

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

06/12/2023

Liquidators' statement of receipts and payments to 2023-10-14

View PDF (18 pages)

07/12/2022

Liquidators' statement of receipts and payments to 2022-10-14

View PDF (19 pages)

06/12/2021

Liquidators' statement of receipts and payments to 2021-10-14

View PDF (19 pages)

14/11/2020

Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2020-11-14

View PDF (2 pages)

09/11/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

09/11/2020

Declaration of solvency

View PDF (5 pages)

09/11/2020

Resolutions

View PDF (1 pages)

23/07/2020

Confirmation statement made on 2020-07-23 with updates

View PDF (5 pages)

15/06/2020

Change of details for Mrs Elizabeth Lorna Salter as a person with significant control on 2019-09-19

View PDF (2 pages)

29/04/2020

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

19/09/2019

Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to 4th Floor 4 Tabernacle Street London EC2A 4LU on 2019-09-19

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with updates

View PDF (5 pages)

23/04/2019

Micro company accounts made up to 2018-07-31

View PDF (4 pages)

25/07/2018

Confirmation statement made on 2018-07-23 with updates

View PDF (5 pages)

15/12/2017

Micro company accounts made up to 2017-07-31

View PDF (3 pages)

24/07/2017

Confirmation statement made on 2017-07-23 with updates

View PDF (5 pages)

17/07/2017

Change of details for Mrs Elizabeth Lorna Salter as a person with significant control on 2016-04-06

View PDF (2 pages)

11/04/2017

Registered office address changed from 10 Blackhorse Lane North Weald Essex CM16 6EP to 171-173 Gray's Inn Road London WC1X 8UE on 2017-04-11

View PDF (1 pages)

29/09/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

05/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

28/08/2015

Micro company accounts made up to 2015-07-31

View PDF (2 pages)

29/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (3 pages)

06/02/2015

Termination of appointment of Elizabeth Lorna Salter as a secretary on 2015-02-06

View PDF (1 pages)

06/02/2015

Termination of appointment of Andrew Salter as a director on 2015-02-06

View PDF (1 pages)

03/09/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

09/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (4 pages)

13/09/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

27/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (4 pages)

25/08/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

28/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (4 pages)

02/09/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

25/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (3 pages)

07/09/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

24/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (3 pages)

24/07/2010

Director's details changed for Elizabeth Lorna Salter on 2010-07-23

View PDF (2 pages)

24/07/2010

Director's details changed for Andrew Salter on 2010-07-23

View PDF (2 pages)

24/07/2010

Secretary's details changed for Elizabeth Lorna Salter on 2010-07-23

View PDF (1 pages)

16/09/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

28/07/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

14/10/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

28/07/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

07/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

30/07/2007

Return made up to 23/07/07; full list of members

View PDF (2 pages)

03/10/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

21/08/2006

Return made up to 23/07/06; full list of members

View PDF (3 pages)

21/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

25/10/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

26/07/2005

Return made up to 23/07/05; full list of members

View PDF (2 pages)

05/11/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

21/07/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

19/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (8 pages)

07/10/2003

Registered office changed on 07/10/03 from: 20 lakeside avenue redbridge essex IG4 5PJ

View PDF (1 pages)

28/07/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

06/04/2003

Total exemption full accounts made up to 2002-07-31

View PDF (8 pages)

23/08/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

10/08/2001

Ad 23/07/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/2001

New director appointed

View PDF (2 pages)

23/07/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2019

Next confirmation date

23/07/2021

Last change occurred

31/07/2019

Accounts

Micro Entity

Last made up date

31/07/2019

Next account date

31/07/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A. S. CONSTRUCTION LIMITED

A. S. CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 23/07/2001 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. S. CONSTRUCTION LIMITED?

A. S. CONSTRUCTION LIMITED is currently Dissolved. It was registered on 23/07/2001 and dissolved on 24/09/2024.

Where is A. S. CONSTRUCTION LIMITED located?

A. S. CONSTRUCTION LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does A. S. CONSTRUCTION LIMITED do?

A. S. CONSTRUCTION LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for A. S. CONSTRUCTION LIMITED?

The latest filing was on 24/09/2024: Final Gazette dissolved following liquidation.