A J CONSTRUCTION (UK) LTD
ERITH

Hellopages » Greater London » Bexley » DA18 4AJ

Company number 05389119
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address 14 HORIZON BUSINESS CENTRE, ALDER CLOSE, ERITH, KENT, DA18 4AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43290 - Other construction installation, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 . The most likely internet sites of A J CONSTRUCTION (UK) LTD are www.ajconstructionuk.co.uk, and www.a-j-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Falconwood Rail Station is 3.8 miles; to Barking Rail Station is 4.1 miles; to Chadwell Heath Rail Station is 5 miles; to Bickley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J Construction Uk Ltd is a Private Limited Company. The company registration number is 05389119. A J Construction Uk Ltd has been working since 11 March 2005. The present status of the company is Active. The registered address of A J Construction Uk Ltd is 14 Horizon Business Centre Alder Close Erith Kent Da18 4aj. . ASAF, Aytac is a Director of the company. Secretary HOWE, Peter has been resigned. Secretary MOON, Desmond has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director MOON, Desmond has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ASAF, Aytac
Appointed Date: 11 March 2005
58 years old

Resigned Directors

Secretary
HOWE, Peter
Resigned: 24 November 2010
Appointed Date: 08 December 2006
Secretary
MOON, Desmond
Resigned: 08 December 2006
Appointed Date: 11 March 2005
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Director
MOON, Desmond
Resigned: 08 December 2006
Appointed Date: 11 March 2005
57 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Mr Aytas Asaf
Notified on: 1 January 2017
58 years old
Nature of control: Has significant influence or control

A J CONSTRUCTION (UK) LTD Events

23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Registration of charge 053891190003, created on 7 September 2015
...
... and 35 more events
29 Mar 2005
New secretary appointed;new director appointed
29 Mar 2005
New director appointed
22 Mar 2005
Director resigned
22 Mar 2005
Secretary resigned
11 Mar 2005
Incorporation

A J CONSTRUCTION (UK) LTD Charges

7 September 2015
Charge code 0538 9119 0004
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 14…
7 September 2015
Charge code 0538 9119 0003
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 April 2008
Mortgage
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 14 alder close erith kent together with…
7 April 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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