A. P. I. CONSTRUCTION LTD.
OFFICE 107 - 108 172 - 178 KINGSTON ROAD, NEW MALDEN KT3 3ST- Active
- Private Limited Company
- Company No. 05797888
- Last Updated: 01 Mar 2024
Company Profile
A. P. I. CONSTRUCTION LTD. was incorporated on Thursday, April 27, 2006 as a Private Limited Company with registered address in NEW MALDEN. A. P. I. CONSTRUCTION LTD. has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 18 years 9 months and 27 days.
| Name | A. P. I. CONSTRUCTION LTD. |
|---|---|
| Company number | 05797888 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 107 - 108 172 - 178 KINGSTON ROAD NEW MALDEN KT3 3ST |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Pawel Lukasz Maciszewski Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ireneusz Wieczorek Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
No mortgages have been registered against A. P. I. CONSTRUCTION LTD..
Previous Names
| Name | Change Date |
|---|---|
| A. P. I. CONSTRUCTION LTD. | 27 Apr 2006 |