A.s.r. Construction UK Limited

Company Registration Number: 04213320

Company registered in England and Wales

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A.s.r. Construction UK Limited is a Private Company Limited by Shares first registered on 9 May 2001. Its current registered address is in Middlesex.

Registered Address

889 HARROW ROAD SUDBURY
WEMBLEY
MIDDLESEX
HA0 2RH

There are 12 companies currently registered at this postcode, including this one.

All companies at HA0 2RH

Registration Data

Company Number

04213320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,089,573£1,806,728£1,008,214£1,242,611£746,337£927,527£949,813
of which Cash £2,089,573£1,806,728£456,961£1,136,252£610,429£896,388£797,471
Total Assets £2,089,573£1,806,728£1,008,214£1,242,611£746,337£927,527£949,813
Current Liabilities £771,662£792,383£269,767£572,905£105,094£0£827,286
Net Current Assets £1,317,911£1,014,345£738,447£669,706£641,243£927,527£122,527
Total Net Worth £729,427£502,653£292,292£207,214£188,184£183,745£174,135

Previous Names

No previous names

Company Officers

  • BEHBAHANI, Ensieh

    Secretary

    Appointed on 1 January 2002

     

    37
    Gunnersbury Avenue
    Ealing
    London
    W5 3XD
    England

  • BEHBAHANI, Ensieh

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1959

    889 Harrow Road Sudbury
    Wembley
    Middlesex
    HA0 2RH

  • SHAHABADI, Ali Reza

    Director

    Appointed on 1 January 2002

     

    Nationality: British

    Occupation: Building & Manager

    Month of birth: October 1958

    37 Gunnersbury Avenue
    London
    W5 3XD

  • SHAHABADI, Maryam Shirin

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1986

    889 Harrow Road Sudbury
    Wembley
    Middlesex
    HA0 2RH

  • SHAHABADI, Zahra

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1990

    889 Harrow Road Sudbury
    Wembley
    Middlesex
    HA0 2RH

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2001

    Resigned on 15 May 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 9 May 2001

    Resigned on 15 May 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618A24H. Transaction: MzE3MDAyMDMwNGFkaXF6a2N4.

  2. 29 July 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X5C8UTY8. Transaction: MzE1NDAwMDI4NGFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RI5UA. Transaction: MzE0Mjk5Nzg0OGFkaXF6a2N4.

  4. 29 February 2016 Appointment of Mrs Ensieh Behbahani as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: X51RI50R. Transaction: MzE0Mjk5NzY4M2FkaXF6a2N4.

  5. 29 February 2016 Appointment of Miss Maryam Shirin Shahabadi as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: X51RHXVF. Transaction: MzE0Mjk5NjI3MmFkaXF6a2N4.

  6. 29 February 2016 Appointment of Miss Zahra Shahabadi as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: X51RHXCP. Transaction: MzE0Mjk5NjE1MGFkaXF6a2N4.

  7. 27 July 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X4CJL53V. Transaction: MzEyNzgwOTgxNGFkaXF6a2N4.

  8. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424FRN6. Transaction: MzExODI2MzYwM2FkaXF6a2N4.

  9. 30 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X3B5YIC0. Transaction: MzEwMjg0NTU5MWFkaXF6a2N4.

  10. 30 June 2014 Secretary's details changed for Ensieh Behbahani on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH03. Barcode: X3B5YIBK. Transaction: MzEwMjg0NTMzNWFkaXF6a2N4.

  11. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L1HKA. Transaction: MzA5NTM3Mjg2NGFkaXF6a2N4.

  12. 18 July 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2CUE1BK. Transaction: MzA4MTczODU3M2FkaXF6a2N4.

  13. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZQHNM. Transaction: MzA3MzU1MzA3MGFkaXF6a2N4.

  14. 16 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X190SGG3. Transaction: MzA1NzU2OTgzN2FkaXF6a2N4.

  15. 19 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A14T11OX. Transaction: MzA1NDMwNjEwN2FkaXF6a2N4.

  16. 24 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XPCH2UEP. Transaction: MzAzNzYzOTU0MGFkaXF6a2N4.

  17. 2 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3GIXRZY. Transaction: MzAzMzEzNTk4MGFkaXF6a2N4.

  18. 20 August 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XZV2KMPO. Transaction: MzAyMTcxMzk5MmFkaXF6a2N4.

  19. 20 August 2010 Director's details changed for Ali Reza Shahabadi on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XZV2JMPN. Transaction: MzAyMTcxMzg3NGFkaXF6a2N4.

  20. 23 June 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AD1NNL2L. Transaction: MzAxODE4NDY2MGFkaXF6a2N4.

  21. 13 April 2010 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKG05IZW. Transaction: MzAxMzM1Njc3M2FkaXF6a2N4.

  22. 31 December 2009 Annual return made up to 9 May 2009. List of shareholders has changed [View PDF]

    Action Date: 9 May 2009. Category: Annual return. Type: AR01. Barcode: AUE2VFXR. Transaction: MzAwNjAxNzA3NGFkaXF6a2N4.

  23. 31 December 2009 Annual return made up to 9 May 2008. List of shareholders has changed [View PDF]

    Action Date: 9 May 2008. Category: Annual return. Type: AR01. Barcode: AUE2UFXQ. Transaction: MzAwNjAxNjg3MWFkaXF6a2N4.

  24. 14 December 2009 Statement of capital following an allotment of shares on 1 June 2007 [View PDF]

    Action Date: 1 June 2007. Category: Capital. Type: SH01. Barcode: A093XFLJ. Transaction: MzAwNDg5MDA5OGFkaXF6a2N4.

  25. 5 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNDEzNTczOWFkaXF6a2N4.

  26. 2 December 2009 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A3VPHFB4. Transaction: MzAwNDEzNTU3OGFkaXF6a2N4.

  27. 21 November 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAwMzMyOTE1M2FkaXF6a2N4.

  28. 13 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MjE5MjU1N2FkaXF6a2N4.

  29. 11 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCMFAMQ. Transaction: MjAzNDg5OTc0OWFkaXF6a2N4.

  30. 13 January 2009 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI46X6H9. Transaction: MjAyMzE1MDQxOWFkaXF6a2N4.

  31. 9 September 2008 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3OF2YT. Transaction: MjAxMjk0Nzk0NWFkaXF6a2N4.

  32. 10 May 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUzMDMxN2FkaXF6a2N4.

  33. 24 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE3MTY2NWFkaXF6a2N4.

  34. 23 May 2006 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI1NDM4NGFkaXF6a2N4.

  35. 6 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIxMDYzMWFkaXF6a2N4.

  36. 5 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MDQ2MDIzOWFkaXF6a2N4.

  37. 11 December 2004 Amended accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AAMD. Transaction: MDA0OTcxNTY0OGFkaXF6a2N4.

  38. 7 December 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY2ODA3NGFkaXF6a2N4.

  39. 9 June 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExOTI4MTEzOGFkaXF6a2N4.

  40. 26 June 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTUwNzM4MGFkaXF6a2N4.

  41. 5 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0NjY3MzQ1MmFkaXF6a2N4.

  42. 17 October 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMxODI4OWFkaXF6a2N4.

  43. 3 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc4ODY4MWFkaXF6a2N4.

  44. 16 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg5MTQzOWFkaXF6a2N4.

  45. 15 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc3ODQ3MmFkaXF6a2N4.

  46. 15 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTIyNDY0OWFkaXF6a2N4.

  47. 9 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTkwNDE1MGFkaXF6a2N4.

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