A.h. Construction Solutions Limited

Company Registration Number: 09560909

Company registered in England and Wales

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A.h. Construction Solutions Limited is a Private Company Limited by Shares first registered on 24 April 2015. Its current registered address is in London.

Registered Address

BRIDGE HOUSE 4 BOROUGH HIGH STREET
LONDON BRIDGE
LONDON
ENGLAND
SE1 9QR

There are 923 companies currently registered at this postcode, including this one.

All companies at SE1 9QR

Registration Data

Company Number

09560909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

28 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £39,172
of which Cash £0
Total Assets £39,172
Current Liabilities £39,072
Net Current Assets £100
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • BRUNTON, David William

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Construction Director

    Month of birth: May 1959

    1
    Frederick Place
    London
    N8 8AF
    England

  • ROTHWELL, Duncan

    Director

    Appointed on 24 April 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1959

    1
    Frederick Place
    London
    N8 8AF
    England

  • SKOK, John Mirko

    Director

    Appointed on 24 April 2015

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    24-25
    Edison Road
    London
    N8 8AE
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6CDLRU3. Transaction: MzE4MjQ5NDk3N2FkaXF6a2N4.

  2. 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6CDLJZZ. Transaction: MzE4MjQ5NDc3NGFkaXF6a2N4.

  3. 28 June 2017 Accounts for a small company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L69EVCWP. Transaction: MzE3OTE0MTQyN2FkaXF6a2N4.

  4. 12 June 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X68FRAEW. Transaction: MzE3Nzg1OTg2MGFkaXF6a2N4.

  5. 12 June 2017 Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF [View PDF]

    Category: Address. Type: AD03. Barcode: X68FECM3. Transaction: MzE3Nzg0Njg0OGFkaXF6a2N4.

  6. 24 March 2017 Previous accounting period shortened from 29 September 2016 to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA01. Barcode: X62WRJ2H. Transaction: MzE3MTg4OTc5M2FkaXF6a2N4.

  7. 9 January 2017 Previous accounting period shortened from 30 September 2016 to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Accounts. Type: AA01. Barcode: X5XQATBT. Transaction: MzE2NjI0NDM1MWFkaXF6a2N4.

  8. 4 November 2016 Previous accounting period extended from 30 April 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5J0GKVN. Transaction: MzE2MTE5NDc5OWFkaXF6a2N4.

  9. 2 June 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X58BEI3E. Transaction: MzE0OTkzNzg0NGFkaXF6a2N4.

  10. 2 June 2016 Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF [View PDF]

    Category: Address. Type: AD03. Barcode: X58BEI1D. Transaction: MzE0OTkzNzY1N2FkaXF6a2N4.

  11. 2 June 2016 Register inspection address has been changed to 1 Frederick Place London N8 8AF [View PDF]

    Category: Address. Type: AD02. Barcode: X58BEI8Y. Transaction: MzE0OTkzNzY1NGFkaXF6a2N4.

  12. 31 March 2016 Director's details changed for Mr Duncan Rothwell on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X53XXUA1. Transaction: MzE0NTI4ODA1NGFkaXF6a2N4.

  13. 31 March 2016 Termination of appointment of John Mirko Skok as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X53XXTSJ. Transaction: MzE0NTI4NzkzOWFkaXF6a2N4.

  14. 31 March 2016 Appointment of Mr David William Brunton as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X53XXQCX. Transaction: MzE0NTI4Njk3OGFkaXF6a2N4.

  15. 24 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46176M2. Transaction: MzEyMTg2ODUzN2FkaXF6a2N4.

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54.82.112.193 Thu, 14 Dec 2017 15:30:56 +0000