A & I Construction Limited

Company Registration Number: 04269014

Company registered in England and Wales

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A & I Construction Limited is a Private Company Limited by Shares first registered on 13 August 2001. Its current registered address is in London.

Registered Address

PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY

There are 579 companies currently registered at this postcode, including this one.

All companies at N12 8LY

Registration Data

Company Number

04269014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

13 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2012

Accounts Next Due

31 May 2014

Returns Last Made Up

13 August 2013

Returns Next Due

10 September 2014

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £522,264£327,715£415,226£647,297£553,397
of which Cash £319,728£89,779£198,333£73,845£32,032
Total Assets £522,264£327,715£415,226£647,297£553,397
Current Liabilities £415,304£261,750£380,383£543,683£424,945
Net Current Assets £106,960£65,965£34,843£103,614£128,452
Total Net Worth £116,390£73,553£41,634£117,223£139,095

Previous Names

No previous names

Company Officers

  • REI, Amir

    Secretary

    Appointed on 13 August 2001

     

    56 Platts Lane
    Hampstead
    London
    NW3 7NT

  • REI, Amir

    Director

    Appointed on 13 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    56 Platts Lane
    Hampstead
    London
    NW3 7NT

  • YITZHAK, Ilan

    Director

    Appointed on 13 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    43
    Howitt Road
    London
    NW3 4LU
    England

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 2001

    Resigned on 13 August 2001

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 13 August 2001

    Resigned on 13 August 2001

    120 East Road
    London
    N1 6AA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 25 February 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2OTc5ODQ1M2FkaXF6a2N4.

  2. 25 November 2016 Notice of move from Administration to Dissolution on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Insolvency. Type: 2.35B. Barcode: A5JX3KAH. Transaction: MzE2Mjc4MjMwNWFkaXF6a2N4.

  3. 24 June 2016 Administrator's progress report to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Insolvency. Type: 2.24B. Barcode: A597CU8R. Transaction: MzE1MTU1MzI0M2FkaXF6a2N4.

  4. 21 January 2016 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A4YXHLDT. Transaction: MzE0MDIxMzYyN2FkaXF6a2N4.

  5. 8 December 2015 Administrator's progress report to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Insolvency. Type: 2.24B. Barcode: A4LDNCIZ. Transaction: MzEzNzA0ODIxNGFkaXF6a2N4.

  6. 30 June 2015 Administrator's progress report to 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Insolvency. Type: 2.24B. Barcode: A4A8DHVF. Transaction: MzEyNjEzOTM5MWFkaXF6a2N4.

  7. 30 January 2015 Administrator's progress report to 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Insolvency. Type: 2.24B. Barcode: A3ZQG50O. Transaction: MzExNjQyMDYzNmFkaXF6a2N4.

  8. 30 January 2015 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A3ZQG50G. Transaction: MzExNjQyMDYyMGFkaXF6a2N4.

  9. 12 August 2014 Administrator's progress report to 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Insolvency. Type: 2.24B. Barcode: A3DOZLO8. Transaction: MzEwNTQyMDU5OWFkaXF6a2N4.

  10. 14 March 2014 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A33JAO3C. Transaction: MzA5NjI4NTIzNmFkaXF6a2N4.

  11. 11 February 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A319G0E3. Transaction: MzA5NDMwOTYwN2FkaXF6a2N4.

  12. 10 February 2014 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A316WKNE. Transaction: MzA5NDIwMTc1NmFkaXF6a2N4.

  13. 31 January 2014 Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Address. Type: AD01. Barcode: A30C4P4J. Transaction: MzA5MzY4MzIyOGFkaXF6a2N4.

  14. 29 January 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A30C4POG. Transaction: MzA5MzUyNjQxNWFkaXF6a2N4.

  15. 10 December 2013 Director's details changed for Ilan Yitzhak on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2MWT8DL. Transaction: MzA5MDQwMzI5OWFkaXF6a2N4.

  16. 22 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2FABSKA. Transaction: MzA4MzcyNTA5NmFkaXF6a2N4.

  17. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29FY2NE. Transaction: MzA3OTMwMDQ1MmFkaXF6a2N4.

  18. 3 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO8KVS. Transaction: MzA2MzQxNTM2M2FkaXF6a2N4.

  19. 21 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L152W62Q. Transaction: MzA1NDQ3NDM2N2FkaXF6a2N4.

  20. 22 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XJBI6WW7. Transaction: MzA0MjQzNjE3NGFkaXF6a2N4.

  21. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A2I5GUGP. Transaction: MzAzNzkxMzg1OGFkaXF6a2N4.

  22. 13 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X91Q5NB0. Transaction: MzAyMzExOTI4MWFkaXF6a2N4.

  23. 25 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LQXTJIJL. Transaction: MzAxMjIyMTg1NGFkaXF6a2N4.

  24. 1 September 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7TX7CW9. Transaction: MjA0MDM1MzkwNWFkaXF6a2N4.

  25. 25 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4KMEAZI. Transaction: MjAzNTgyMDU5M2FkaXF6a2N4.

  26. 14 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWOT295. Transaction: MjAxMTA2NjQ3MmFkaXF6a2N4.

  27. 17 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LLPC90M2. Transaction: MjAwNzM4MTIwOGFkaXF6a2N4.

  28. 28 August 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc2NzQ1OWFkaXF6a2N4.

  29. 6 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU4OTIyOWFkaXF6a2N4.

  30. 14 August 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM5NjMzMmFkaXF6a2N4.

  31. 13 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY1OTc1N2FkaXF6a2N4.

  32. 29 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzUzMjg5OGFkaXF6a2N4.

  33. 28 September 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NjY3MTUxM2FkaXF6a2N4.

  34. 6 July 2005 Delivery ext'd 3 mth 31/08/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MTc4MTY2OWFkaXF6a2N4.

  35. 19 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODM2OTMwOWFkaXF6a2N4.

  36. 1 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MDkyMjQ0NmFkaXF6a2N4.

  37. 25 September 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODAwNjMxMmFkaXF6a2N4.

  38. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQ4MTA3MWFkaXF6a2N4.

  39. 4 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4MzA1OTkyMmFkaXF6a2N4.

  40. 14 March 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTY2MDUwNmFkaXF6a2N4.

  41. 9 September 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTAxODk2MmFkaXF6a2N4.

  42. 28 May 2002 Ad 13/08/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTM2MTQyNGFkaXF6a2N4.

  43. 20 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc0OTU4OGFkaXF6a2N4.

  44. 20 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzkxODM5MmFkaXF6a2N4.

  45. 20 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI0Nzk0OWFkaXF6a2N4.

  46. 20 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc0MDQwMmFkaXF6a2N4.

  47. 13 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTExMDEzN2FkaXF6a2N4.

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