AKB CONSTRUCTIONS LTD
298 A BATH ROAD, HOUNSLOW TW4 7DN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09107141
- Last Updated: 01 Dec 2021
Company Profile
AKB CONSTRUCTIONS LTD was incorporated on Monday, June 30, 2014 as a Private Limited Company with registered address in HOUNSLOW. AKB CONSTRUCTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 3 months and 4 days.
| Name | AKB CONSTRUCTIONS LTD |
|---|---|
| Company number | 09107141 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
298 A BATH ROAD HOUNSLOW TW4 7DN |
|---|---|
| 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 |
|---|---|
| Olive Properties & Investments Ltd Bath Road, TW4 7DN |
Dates: Friday, April 16, 2021 - present
ownership of shares 75 to 100 percent
|
| Olive Properties & Investments Ltd Bath Road, TW4 7DN |
Dates: Monday, January 18, 2021 - Friday, April 16, 2021
ownership of shares 75 to 100 percent
|
| Mr Moinudeen Muhammed Nationality: British |
Dates: Wednesday, April 5, 2017 - Monday, January 18, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Moinudeen Muhammed Nationality: British |
Dates: Sunday, April 10, 2016 - Monday, January 18, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-553 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AKB CONSTRUCTIONS LTD | 30 Jun 2014 |
| EASY CAR TRADERS UK LIMITED | 09 Sep 2014 |
| AKB TRADERS LIMITED | 07 Oct 2015 |