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A. S. Construction Limited

A. S. Construction Limited is a dissolved company incorporated on 23 July 2001 with the registered office located in London, Greater London. A. S. Construction Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 24 September 2024 (11 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04257059
Private limited company
Age
24 years
Incorporated 23 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Quantity Surveyor • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Frenches Plant Limited
Mrs Elizabeth Lorna Salter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£179.42K
Increased by £121.35K (+209%)
Total Liabilities
-£34.74K
Decreased by £14.51K (-29%)
Net Assets
£144.67K
Increased by £135.86K (+1542%)
Debt Ratio (%)
19%
Decreased by 65.46% (-77%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 24 Sep 2024
Registered Address Changed
4 Years Ago on 14 Nov 2020
Declaration of Solvency
4 Years Ago on 9 Nov 2020
Voluntary Liquidator Appointed
4 Years Ago on 9 Nov 2020
Confirmation Submitted
5 Years Ago on 23 Jul 2020
Micro Accounts Submitted
5 Years Ago on 29 Apr 2020
Mrs Elizabeth Lorna Salter (PSC) Details Changed
5 Years Ago on 19 Sep 2019
Registered Address Changed
5 Years Ago on 19 Sep 2019
Confirmation Submitted
6 Years Ago on 23 Jul 2019
Micro Accounts Submitted
6 Years Ago on 23 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jun 2024
Liquidators' statement of receipts and payments to 14 October 2023
Submitted on 6 Dec 2023
Liquidators' statement of receipts and payments to 14 October 2022
Submitted on 7 Dec 2022
Liquidators' statement of receipts and payments to 14 October 2021
Submitted on 6 Dec 2021
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 14 November 2020
Submitted on 14 Nov 2020
Appointment of a voluntary liquidator
Submitted on 9 Nov 2020
Declaration of solvency
Submitted on 9 Nov 2020
Resolutions
Submitted on 9 Nov 2020
Confirmation statement made on 23 July 2020 with updates
Submitted on 23 Jul 2020
Repayment History
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