ACTIVE CONSTRUCTION LTD
LONDON BOTOS LTD

Hellopages » Greater London » Brent » NW10 1SS

Company number 05883282
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address 2A BRENDON AVENUE, NEASDEN, LONDON, NW10 1SS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACTIVE CONSTRUCTION LTD are www.activeconstruction.co.uk, and www.active-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.8 miles; to Battersea Park Rail Station is 7 miles; to Balham Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Construction Ltd is a Private Limited Company. The company registration number is 05883282. Active Construction Ltd has been working since 21 July 2006. The present status of the company is Active. The registered address of Active Construction Ltd is 2a Brendon Avenue Neasden London Nw10 1ss. The company`s financial liabilities are £8.05k. It is £2.18k against last year. The cash in hand is £0.1k. It is £-0.01k against last year. And the total assets are £1.9k, which is £0.17k against last year. BOTOS, Gyorgy is a Director of the company. Secretary BOTOS, Gyorgy has been resigned. Secretary BOTOS, Gyorgyne has been resigned. Director BOTOS, Gyorgy has been resigned. The company operates in "Construction of commercial buildings".


active construction Key Finiance

LIABILITIES £8.05k
+37%
CASH £0.1k
-11%
TOTAL ASSETS £1.9k
+9%
All Financial Figures

Current Directors

Director
BOTOS, Gyorgy
Appointed Date: 21 July 2006
67 years old

Resigned Directors

Secretary
BOTOS, Gyorgy
Resigned: 21 February 2007
Appointed Date: 21 July 2006
Secretary
BOTOS, Gyorgyne
Resigned: 10 June 2011
Appointed Date: 21 July 2006
Director
BOTOS, Gyorgy
Resigned: 01 September 2007
Appointed Date: 01 November 2006
46 years old

Persons With Significant Control

Mr Gyorgy Botos
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE CONSTRUCTION LTD Events

13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 21 July 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
14 Aug 2015
Director's details changed for Mr Gyorgy Botos on 14 August 2015
...
... and 40 more events
21 Feb 2007
Secretary resigned
06 Feb 2007
New secretary appointed
14 Nov 2006
New director appointed
12 Sep 2006
Accounting reference date shortened from 31/07/07 to 31/03/07
21 Jul 2006
Incorporation

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